... Asian Insurance Forum 2020 examines emerging opportunities amidst the COVID-19 pandemic and evolving geopolitical landscape 23 November 2020 The Insurance Authority (IA) will hold its annual flagship event, the Asian Insurance Forum (AIF), on 8...

... purports to be the official website of two authorized insurers of Hong Kong, Prudential Hong Kong Limited and Prudential General Insurance Hong Kong Limited. Both companies have confirmed that they have no connection with the fraudulent website. The case has been reported to the Hong Kong Police...

... website purports to be the official website of two authorized insurers of Hong Kong, Prudential Hong Kong Limited and Prudential General Insurance Hong Kong Limited. Both companies have confirmed that they have no connection with the fraudulent website. The case has been reported to the Hong...

... 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...

... November 2015, 13 November 2016 and 26 June 2017. and taking reasonable measures to establish the customer’s or beneficial owner’s source of wealth and source of funds. (d) Section 15 of Schedule 2 to AMLO set out enhanced due diligence measures which a financial institution must take in any situation that...

...://www.prudentials.hk”. The aforesaid websites purport to be the official websites of two authorized insurers of Hong Kong, Prudential Hong Kong Limited and Prudential General Insurance Hong Kong Limited. Both companies have confirmed that they have no connection with the fraudulent websites. The case has...

...://baochengtrader.com” and “http://baochenginternational.com”. The aforesaid websites purport to be the official websites of two authorized insurers of Hong Kong, Prudential Hong Kong Limited and Prudential General Insurance Hong Kong Limited. Both companies have confirmed that they have no connection with...