... and transparent regulation, will help enhance professional standard of insurance intermediaries, encourage adoption of proper conduct, and enhance insurers’ oversight of insurance intermediaries. As some of you would have noted, there are seven sets of related codes, guidelines and rules which we...

... Force (FATF) Established by Group of Seven (G-7) Summit held in Paris to combat money laundering Expanded its mandate to incorporate efforts to combat terrorist financing, in addition to money laundering Added efforts to counter the financing of proliferation of weapons of mass destruction 1989 2001...

... and transparent regulation, will help enhance professional standard of insurance intermediaries, encourage adoption of proper conduct, and enhance insurers’ oversight of insurance intermediaries. As some of you would have noted, there are seven sets of related codes, guidelines and rules which we...

... Force (FATF) Established by Group of Seven (G-7) Summit held in Paris to combat money laundering Expanded its mandate to incorporate efforts to combat terrorist financing, in addition to money laundering Added efforts to counter the financing of proliferation of weapons of mass destruction 1989 2001...

... Member; and (iii) all the assets and liabilities (including contingent liabilities) of the Member. 5.4.3 A Member shall keep and maintain adequate records of its insurance broking transactions with clients and insurers. 5.4.4 A Member shall retain for a period of not less than seven years the records...

... action follows an investigation by the IA which found that between January 2015 and 2017, the Companies (under the names of Metlife Limited and Metropolitan Life Insurance Company of Hong Kong Limited) contravened seven specified provisions, namely sections 5(1), 10(1), 10(2), 15, 19(1), 19(3) and 23 of...

... from 1 April 2016 to 31 March 2017, a total of eight board meetings were held. Membership of the IA is at Appendix B. 保監局主席及七位非執行董事。後排左起 : 郭振華先生，姚建華先生，陳家殷先生，陳偉森教授； 前排左起 : 馬豪輝先生，鄭慕智博士 (主席 )，王建國先生，張鳳婷女士。 The IA Chairman and the seven Non-Executive Directors. Rear (from left): Mr Kenneth Kwok, Mr Stephen...

... from 1 April 2016 to 31 March 2017, a total of eight board meetings were held. Membership of the IA is at Appendix B. 保監局主席及七位非執行董事。後排左起 : 郭振華先生，姚建華先生，陳家殷先生，陳偉森教授； 前排左起 : 馬豪輝先生，鄭慕智博士 (主席 )，王建國先生，張鳳婷女士。 The IA Chairman and the seven Non-Executive Directors. Rear (from left): Mr Kenneth Kwok, Mr Stephen...

... from 1 April 2016 to 31 March 2017, a total of eight board meetings were held. Membership of the IA is at Appendix B. 保監局主席及七位非執行董事。後排左起 : 郭振華先生，姚建華先生，陳家殷先生，陳偉森教授； 前排左起 : 馬豪輝先生，鄭慕智博士 (主席 )，王建國先生，張鳳婷女士。 The IA Chairman and the seven Non-Executive Directors. Rear (from left): Mr Kenneth Kwok, Mr Stephen...

... from 1 April 2016 to 31 March 2017, a total of eight board meetings were held. Membership of the IA is at Appendix B. 保監局主席及七位非執行董事。後排左起 : 郭振華先生，姚建華先生，陳家殷先生，陳偉森教授； 前排左起 : 馬豪輝先生，鄭慕智博士 (主席 )，王建國先生，張鳳婷女士。 The IA Chairman and the seven Non-Executive Directors. Rear (from left): Mr Kenneth Kwok, Mr Stephen...