... client groups and better quality of service. In addition, the IA has been engaging with fellow regulators (e.g. Hong Kong Monetary Authority) as well as insurance industry to develop the appropriate infrastructure, to support insurers and intermediaries. Finally, Insurtech could reduce compliance burden...

... client groups and better quality of service. In addition, the IA has been engaging with fellow regulators (e.g. Hong Kong Monetary Authority) as well as insurance industry to develop the appropriate infrastructure, to support insurers and intermediaries. Finally, Insurtech could reduce compliance burden...

... Chapter 3 – Risk rating on customer 3.4 , 3.6: assess ML/TF risks of customers by assigning a risk rating to the customers; adjust risk assessment from time to time 3.5 : consider risk factors: - country - customer - product/service - delivery/distribution channel 3.8: record keeping and justification...

... and regulatory effects on businesses 制裁制度和對企業的監管影響 Institute of Professional Education And Knowledge (PEAK) is a member of VTC Group and with over 20 years of experience in professional training and corporate human resources development. We are one of the leading in-service training organisations and...

... Fast Track must have an innovative and robust business model using digital distribution to bring benefits to the consumers in Hong Kong in product development, delivery, customer service and cost efficiency. Insurers under the Fast Track would not be allowed to accept business from any...

... client groups and better quality of service. In addition, the IA has been engaging with fellow regulators (e.g. Hong Kong Monetary Authority) as well as insurance industry to develop the appropriate infrastructure, to support insurers and intermediaries. Finally, Insurtech could reduce compliance burden...

... Chapter 3 – Risk rating on customer 3.4 , 3.6: assess ML/TF risks of customers by assigning a risk rating to the customers; adjust risk assessment from time to time 3.5 : consider risk factors: - country - customer - product/service - delivery/distribution channel 3.8: record keeping and justification...

... sure the policyholder experience is as it should be! The need for the prospective customer to make an informed decision CONDUCT IN FOCUS 6 To support the new regulatory regime for licensed insurance intermediaries, the “Corruption Prevention Advisory Service” (CPAS) of the Corruption Prevention...

... enhanced disclosure requirements under IFRS 17 will provide users of financial statements, including shareholders, investors and, of course, the IA, with readily comparable data and new set of IFRS 17 Key Performance Indicators. The introduction of contractual service margin (CSM) illustrates the value...

... Activity Providers could make the certificate/record of completion available in the learning management system for downloading and printing by the users anytime as long as the users remain a subscriber to the e-learning service. 3.1.5.2. Users are advised to download the certificate/record of completion...