... proposes to market in Hong Kong. 28. Policies, guidelines or manuals on internal control, underwriting, claims handling and reserving, reinsurance, investment and AML / CFT in Hong Kong. 29. Description of the Company’s arrangements enabling the appointed actuary to have direct access to the board of...

... company). 27. Product documents which the company proposes to market in Hong Kong. 28. Policies, guidelines or manuals on internal control, underwriting, claims handling and reserving, reinsurance, investment and AML / CFT in Hong Kong. 29. Description of the Company’s arrangements enabling the appointed...

... proposes to market in Hong Kong. 28. Policies, guidelines or manuals on internal control, underwriting, claims handling and reserving, reinsurance, investment and AML / CFT in Hong Kong. 29. Description of the Company’s arrangements enabling the appointed actuary to have direct access to the board of...

... company). 27. Product documents which the company proposes to market in Hong Kong. 28. Policies, guidelines or manuals on internal control, underwriting, claims handling and reserving, reinsurance, investment and AML / CFT in Hong Kong. 29. Description of the Company’s arrangements enabling the appointed...

... proposes to market in Hong Kong. 28. Policies, guidelines or manuals on internal control, underwriting, claims handling and reserving, reinsurance, investment and AML / CFT in Hong Kong. 29. Description of the Company’s arrangements enabling the appointed actuary to have direct access to the board of...

... company). 27. Product documents which the company proposes to market in Hong Kong. 28. Policies, guidelines or manuals on internal control, underwriting, claims handling and reserving, reinsurance, investment and AML / CFT in Hong Kong. 29. Description of the Company’s arrangements enabling the appointed...

... Procedures In accordance with paragraphs III.60(a) and III.60(b) of the MPF Conduct Guidelines, an insurance broker registered as MPF principal intermediary should have adequate resources and satisfactory control procedures at all times for compliance with relevant legal and regulatory MPF requirements by...

... egn2019232121 G.N. (E.) 21 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...

... egn2019232222 G.N. (E.) 22 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...

... like underwriting, claims handling, asset management, reinsurance arrangements and supervision of intermediaries, the scope and depth of which vary depending on the nature or level of risks involved. The inspection teams focus on risk management and internal control systems to ensure that business is...