... Office of the Commissioner of Insurance ANNUAL REPORT 2016 Supervision Protection Development ANNUAL REPORT 2016 Contents Mission Statement 3 Key Indicators 5 Insurance Industry Statistical Highlights 8 Message from the Commissioner 12 Work of the Insurance Authority 15 General Insurance Business...

... Insurance Policies (GL28) issued by the IA; (f) Code of Conduct for Licensed Insurance Agents issued by the IA; (g) Code of Conduct for Licensed Insurance Brokers issued by the IA; and (h) All relevant rules, codes, circulars and guidelines administered or issued by the Hong Kong Monetary Authority. 3.2...

... Insurance Policies (GL28) issued by the IA; (f) Code of Conduct for Licensed Insurance Agents issued by the IA; (g) Code of Conduct for Licensed Insurance Brokers issued by the IA; and (h) All relevant rules, codes, circulars and guidelines administered or issued by the Hong Kong Monetary Authority. 3.2...

... Insurance Policies (GL28) issued by the IA; (f) Code of Conduct for Licensed Insurance Agents issued by the IA; (g) Code of Conduct for Licensed Insurance Brokers issued by the IA; and (h) All relevant rules, codes, circulars and guidelines administered or issued by the Hong Kong Monetary Authority. 3.2...

... on his business cards if they are distributed; (h) displays his name and registration number on the name plate put in front of the service desk or counter if he is registered as engaging in the Restricted Scope Travel Business and provides face-to-face insurance service at service desk or counter; (i...

... undertakings and any guidance issued by RAs in this respect; and (h) AML/CFT staff training. 2.15 The MLRO should play an active role in the identification and reporting of suspicious transactions. Principal functions performed are expected to include: (a) reviewing all internal disclosures and exception...

... arising from the II’s business; (g) capable of accessing, on a timely basis, all available information (both from internal sources such as CDD records and external sources such as circulars from the IA); and (h) equipped with sufficient resources, including staff and appropriate cover for the absence of...