... such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit in order to ensure that you fulfill your obligations under section 25A of the Organized and Serious Crimes Ordinance in the usual way. Should you have any...

... of the Organized and Serious Crimes Ordinance in the usual way. As the designated entities and individuals under the Executive Order may be updated by the US Government from time to time, you are also advised to browse the website of the Office of Foreign Assets Control under the US...

... undertaken by the IA that paved the way for smooth implementation of the direct regulatory regime for around 120,000 insurance intermediaries on 23 September 2019. “A robust regulatory regime will inspire public confidence and provide institutional support for the insurance market to grow and...

... to gather business information from insurance brokers by way of a survey as attached. The survey consists of three parts, and insurance brokers are expected to complete all of them to the best of their knowledge. All information provided by insurance brokers in this survey will be treated in strict...

...; (c) The policy is designed in such a way that the policy holder is contractually bound to bear partly or wholly the risk of the investments to which the benefits are linked. 4.2. The aforesaid features shall in no way represent a comprehensive list of the features of Class C – linked products as...

... that you fulfill your obligations under section 25A of the Organized and Serious Crimes Ordinance in the usual way. Should you have any enquiries in this regard, please contact Mr. William Hsieh at 2867 4529 or Ms. Carol Hui at 2867 2551. Yours sincerely...

... an online assessment tool complemented by a thematic sitelet developed in-house. Anchored on the Mortality Protection Gap Study 20211 , the online assessment tool provides users with a convenient way to evaluate their mortality protection gap by filling in some basic information....

... will provide the legal basis for implementing Pillar 1 and Pillar 3 requirements1, remove or update certain obsolete provisions, and empower the IA to prescribe the detailed requirements by way of subsidiary legislation. The IA will maintain close communication with the industry on the...

... with information on channels and procedures for making complaints. If you are dissatisfied with the way in which your insurer has handled your application or claim, or with its claims decision, you can lodge a complaint through any of the channels provided by your insurer. For claims-related...

... Newsletter - Conduct in Focus   Conduct in Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority and examines topical regulatory issues regarding the way in which insurance business is...