... 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...

... Insurance Authority consults on proposed guidelines on (i) “Fit and Proper” criteria and (ii) Continuing Professional Development requirements for licensed insurance intermediaries 28 September 2018 The Insurance Authority (IA) today (28...

... Consultation conclusions of the guidelines on “Fit and Proper” criteria and Continuing Professional Development requirements for licensed insurance intermediaries 31 July 2019 The Insurance Authority (IA) today (31 July 2019) published...

... refused to return the remaining amount unless the complaint was withdrawn and a public apology was issued. Later the insurance agent returned a further RMB3,000. The complaint prompted the insurer to conduct an audit call on all of the agent’s clients whose policies had lapsed within the...

... offered to pay the premium on their behalf if they were unable to come up with the funds in time, so they could take advantage of the discount. The clients took him up on the offer and, trusting that he had made such payment, transferred their renewal premiums to the agent. Not only was the premium...

... website purports to be the official website of a licensed insurance broker company in Hong Kong, Cheerson Insurance Brokers Limited (Cheerson). Cheerson has confirmed that it does not operate any official website and has no connection with the fraudulent website. The case has been reported to...

... website purports to be the official website of a licensed insurance agency in Hong Kong, Concourse Insurance Services Co. Limited (CIS). CIS has confirmed that it does not operate any official website and has no connection with the fraudulent website. The case has been reported to the Hong Kong...