... 27 May 2020 Our Ref: INS/TEC/13/18 Sub-file I By email only To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Guideline on Actuarial Review of Insurance Liabilities in respect of Employees’ Compensation and Motor Insurance Businesses (GL9) Paragraph 6.1...

... Kong Insurance Implementation Support Group (HKIISG). The HKIISG, which held its first meeting in 2018, provides a forum for members to raise and discuss implementation questions on HKFRS 17, and for the Institute to source local comments to provide to the IASB. FRSC members chaired these meetings on a...

... terrorist property, a disclosure must be made to the JFIU MCVs 19 Important Facts Statement  AML/CFT related implications:  Insurers have the responsibility to verify the source of funds  Provision of documentary proof on legitimate source of funds and income proof commensurate with sum assured applied...

... terrorist property, a disclosure must be made to the JFIU MCVs 19 Important Facts Statement  AML/CFT related implications:  Insurers have the responsibility to verify the source of funds  Provision of documentary proof on legitimate source of funds and income proof commensurate with sum assured applied...

... terrorist property, a disclosure must be made to the JFIU MCVs 19 Important Facts Statement  AML/CFT related implications:  Insurers have the responsibility to verify the source of funds  Provision of documentary proof on legitimate source of funds and income proof commensurate with sum assured applied...

... with an unequivocal message of intolerance for such actions. In this case, the betrayal of trust was significant. This was not just a client relationship, but a childhood friendship on which the insurance agent had leveraged for dishonest personal gain. After the agent had successfully...