... 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...

... matters; and  processing of policy services such as assignment and maturity. /…… ~ 'j~Jjj,~'f!i.'ffi~ ~ , Insurance Authority ~ HONG KONG MONETARY AUTHORITY w ffi ~ l!k ff :fffl ~ 2 This circular serves to share the key observations of the IA and the HKMA from the joint inspection and highlights certain...

... Leong Insurance (Asia) 30-6-20 18,364 - 5,563 - - - - - - - - - 3 - - 989 - 7,748 滙豐保險 HSBC Insurance 31-12-20 - - - - - - - - - - - - - - - - - - 利寶國際 Liberty Int'l 31-12-20 307,877 - 94,458 131,339 - 147,946 - - - 982 - (1,884) 572 - 911 18,471 - 43,891 LSMHK LSMHK 31-12-20 - - - - - - - - - 429 - 2...

... - - - - - - - - - - - - - - - - - - HK Re HK Re 31-7-18 - - - - - - - - - - - - - - - - - - 豐隆保險(亞洲) Hong Leong Insurance (Asia) 30-6-18 19,323 - 5,970 - - - - - - - - - 10 - 57 1,113 - 5,842 滙豐保險 HSBC Insurance 31-12-18 - - - - - - - - - - - - - - - - - - 利寶國際 Liberty Int'l 31-12-18 278,457 - 75,296 70,489 - 90,504 - - - 910 - 416 726...

... Leong Insurance (Asia) 30-6-19 19,960 - 7,712 - - - - - - - - - 7 - - 1,032 - 7,362 滙豐保險 HSBC Insurance 31-12-19 - - - - - - - - - - - - - - - - - - 利寶國際 Liberty Int'l 31-12-19 301,312 - 84,870 97,349 - 102,516 - - - 856 - (994) 753 - 829 16,696 - 30,063 LSMHK LSMHK 31-12-19 - - - - - - - - - 224 - 6...

... aims to promote prudent practice of the industry in underwriting EC insurance and to foster a higher professional standard in this type of business transaction. On the part of the insurance regulator, the Insurance Authority plays an active role in the following areas: (a) Transparency of EC Insurance...

... aims to promote prudent practice of the industry in underwriting EC insurance and to foster a higher professional standard in this type of business transaction. On the part of the insurance regulator, the Insurance Authority plays an active role in the following areas: (a) Transparency of EC Insurance...