... Consultation on Draft Guideline on Enterprise Risk Management 8 May 2018 Our Ref: INS/TEC/6/20/6 By email only To: Chief Executives of all authorized insurers Dear Sirs, Consultation on Draft Guideline on Enterprise Risk Management (“ERM Guideline”) This letter seeks your comments on the attached...

... FATF Statement and IAIS Paper Our Ref: INS/TEC/6/45 12 November 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Publication of Revised Application Paper on Combating Money Laundering...

... Statements issued by the Financial Action Task Force on Money Laundering ("FATF") 13 July 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money...

... • Activity-Based Regime – A person must not carry on or hold out to carry on a regulated activity in the course of business or employment, or for reward unless the person is a licensed insurance intermediary or otherwise exempted • Fit and Proper (F&P) Regime – Licensed insurance intermediaries are required to be...

... • Activity-Based Regime – A person must not carry on or hold out to carry on a regulated activity in the course of business or employment, or for reward unless the person is a licensed insurance intermediary or otherwise exempted • Fit and Proper (F&P) Regime – Licensed insurance intermediaries are required to be...

... • Activity-Based Regime – A person must not carry on or hold out to carry on a regulated activity in the course of business or employment, or for reward unless the person is a licensed insurance intermediary or otherwise exempted • Fit and Proper (F&P) Regime – Licensed insurance intermediaries are required to be...

... Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 12 March 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further...

... Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 18 July 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further...

... following Guidelines (“GLs”): • GL25: Guideline on Offering of Gifts • GL27: Guideline on Long Term Insurance Policy Replacement • GL28: Guideline on Benefit Illustrations for Long Term Insurance Policies • GL29: Guideline on Cooling-off Period • GL30: Guideline on Financial Needs Analysis • GL31: Guideline...

... following Guidelines (“GLs”): • GL25: Guideline on Offering of Gifts • GL27: Guideline on Long Term Insurance Policy Replacement • GL28: Guideline on Benefit Illustrations for Long Term Insurance Policies • GL29: Guideline on Cooling-off Period • GL30: Guideline on Financial Needs Analysis • GL31: Guideline...