... December 2015 and changes within the reporting period are summarised at Appendices 3 to 6. Figure 1.2 New Authorisation Name of Insurer Place of Incorporation Type of Business China Taiping Life Insurance (Hong Kong) Company Limited Hong Kong Long Term Legislative Developments The IA constantly reviews the...

... December 2015 and changes within the reporting period are summarised at Appendices 3 to 6. Figure 1.2 New Authorisation Name of Insurer Place of Incorporation Type of Business China Taiping Life Insurance (Hong Kong) Company Limited Hong Kong Long Term Legislative Developments The IA constantly reviews the...

... December 2015 and changes within the reporting period are summarised at Appendices 3 to 6. Figure 1.2 New Authorisation Name of Insurer Place of Incorporation Type of Business China Taiping Life Insurance (Hong Kong) Company Limited Hong Kong Long Term Legislative Developments The IA constantly reviews the...

... company, cedes the risk it has underwritten to its reinsurer with the ceding company retaining none or a small part of that risk for its own account); (k) the purpose of the application is not to bypass the scope and provisions of other regulatory legislation in Hong Kong, e.g. the Banking Ordinance; 5 (l...

... company, cedes the risk it has underwritten to its reinsurer with the ceding company retaining none or a small part of that risk for its own account); (k) the purpose of the application is not to bypass the scope and provisions of other regulatory legislation in Hong Kong, e.g. the Banking Ordinance; 5 (l...

... company, cedes the risk it has underwritten to its reinsurer with the ceding company retaining none or a small part of that risk for its own account); (k) the purpose of the application is not to bypass the scope and provisions of other regulatory legislation in Hong Kong, e.g. the Banking Ordinance; 5 (l...

... action against the former agent. The agent’s actions in this case amount to a litany of serious misconduct. His behavior was so disgraceful as to be worthy of the lengthy ban imposed to signal that there is no place for this type of despicable conduct in the insurance market. To say that...

... you cross the line between right and wrong in your professional life, that line can begin to blur until one day, if you are not careful, it is eroded altogether. The consequences of this type of ethical fading can be devastating. That’s why it is vital to call it out right at the start and hold...

... intended transactions, to business relationships and transactions with natural and legal persons from Iran. You are further advised that the type of enhanced due diligence measures applied should be effective and proportionate to the risks, and in line with the standards as specified in the FATF public...

... of business relationships, by increasing the number and timing of controls applied, and selecting patterns of transactions that need further examination, to business relationships and transactions with natural and legal persons from Iran. You are further advised that the type of enhanced due...