... following Guidelines (“GLs”): • GL25: Guideline on Offering of Gifts • GL27: Guideline on Long Term Insurance Policy Replacement • GL28: Guideline on Benefit Illustrations for Long Term Insurance Policies • GL29: Guideline on Cooling-off Period • GL30: Guideline on Financial Needs Analysis • GL31: Guideline...

... following Guidelines (“GLs”): • GL25: Guideline on Offering of Gifts • GL27: Guideline on Long Term Insurance Policy Replacement • GL28: Guideline on Benefit Illustrations for Long Term Insurance Policies • GL29: Guideline on Cooling-off Period • GL30: Guideline on Financial Needs Analysis • GL31: Guideline...

... Statements issued by the Financial Action Task Force on Money Laundering ("FATF") 13 July 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money...

... Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 12 March 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further...

... Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 18 July 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further...

... Circular: FAQs on GL31 23 September 2020 Our Ref: INS/TEC/13/53 Sub-File 1 By e-mail only To: Chief executives of authorized insurers and responsible officers of licensed insurance broker companies Dear Sirs, Frequently Asked Questions on Guideline on Medical Insurance Business (GL31) Further to...

... • Activity-Based Regime – A person must not carry on or hold out to carry on a regulated activity in the course of business or employment, or for reward unless the person is a licensed insurance intermediary or otherwise exempted • Fit and Proper (F&P) Regime – Licensed insurance intermediaries are required to be...

... • Activity-Based Regime – A person must not carry on or hold out to carry on a regulated activity in the course of business or employment, or for reward unless the person is a licensed insurance intermediary or otherwise exempted • Fit and Proper (F&P) Regime – Licensed insurance intermediaries are required to be...

... • Activity-Based Regime – A person must not carry on or hold out to carry on a regulated activity in the course of business or employment, or for reward unless the person is a licensed insurance intermediary or otherwise exempted • Fit and Proper (F&P) Regime – Licensed insurance intermediaries are required to be...

... Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing and the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter Terrorist Financing 13 September 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized...