... findings from the inspections we have carried out on licensed insurance broker companies as part of our ongoing supervision work. But what exactly is an “on-site inspection” and what can broker companies expect when they are selected for inspection by the IA? We seek to answer these questions here...

...”. Note: The Code of Practice for Life Insurance Replacement (“the Code”) is a self-regulatory measure of the insurance industry promulgated by The Hong Kong Federation of Insurers (“HKFI”). Where there is any discrepancy between the version of the Code published on this website and that of the HKFI, the...

... designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 5628) and came into effect on 13 September 2002 in accordance with section 10 of the United Nations Sanctions (Afghanistan) Regulation ("Regulation"). A copy of the list is enclosed at Annex....

... 18 November 2003 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, Financial Action Task Force Non-cooperative Countries and Territories - Myanmar...

... available information, e.g. the nature of the transaction itself, and the parties involved in the transaction, particularly when the individuals or entities appear on any current list of suspected terrorists. It would be useful for you to adopt the Guidance as part of the training material for...

... refer to my previous correspondence on the above Executive Order issued by the US President. The US Government designated a sixth list of 5 names under the Executive Order on 20 December 2001. The list includes organizations and individuals which provide financial or material support to...

...: Insurtech Sandbox Fast track for applications for authorization of new insurers owning and operating solely digital distribution channels Insurtech Facilitation Team Working Group on Embracing Fintech in Hong Kong under Future Task Force On international...