... platform has 39 members, including insurers, reinsurers, captive insurers and insurance brokers. For details please refer to the BRIEF website. In the same month, the IA authorized the first captive insurer after it started regulating the industry in June 2017, bringing the total number of captive insurers...

... applied; obtained senior management approval on the IRA results;  a process to keep IRA up-to-date; and  appropriate mechanisms to provide IRA to the IA upon request 3 ML/TF Risk Assessment IRA (Cont’d) 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...

... various other outcomes of its recent Plenary which may be of interest to IIs. They include 1) publication of the revised Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers4; 2) launch of a public consultation on proposed amendments to Recommendation 24 and its...

... applied; obtained senior management approval on the IRA results;  a process to keep IRA up-to-date; and  appropriate mechanisms to provide IRA to the IA upon request 3 ML/TF Risk Assessment IRA (Cont’d) 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...

... applied; obtained senior management approval on the IRA results;  a process to keep IRA up-to-date; and  appropriate mechanisms to provide IRA to the IA upon request 3 ML/TF Risk Assessment IRA (Cont’d) 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...

... licensee in the list; and (d) upload the completed CPD List to the online portal for submission to the IA (the upload function will be available after 6 August 2021). CPD List for each Authorized Insurer, Licensed Insurance Agency and Licensed Insurance Broker Company The CPD List for each authorized...

... licensee in the list; and (d) upload the completed CPD List to the online portal for submission to the IA (the upload function will be available after 6 August 2021). CPD List for each Authorized Insurer, Licensed Insurance Agency and Licensed Insurance Broker Company The CPD List for each authorized...

... Incidental Matters (a) Document of any language other than Chinese or English shall be accompanied with a certified translation of it in either Chinese or English. (b) The sworn declaration can be made at the Public Enquiry Service Centres of the Home Affairs Department, HKSAR. Details of the Centres are...

... regulators or authorities for handling, as appropriate (see also questions 8 and 9).     After assessing all the relevant information, we have gathered in a fair and objective manner, we will provide you with a written conclusion of our assessment results. If we consider your complaint...

... September 2011 after incorporating all the previous corrigenda) Fourth Edition: November 2013 Fifth Edition: August 2015 Office of the Commissioner of Insurance 2001, 2004, 2009, 2013, 2015 Please note that no part of the Study Notes may be reproduced for the purposes of selling or making profit without the...