... Consultation on Draft Guideline on Enterprise Risk Management 8 May 2018 Our Ref: INS/TEC/6/20/6 By email only To: Chief Executives of all authorized insurers Dear Sirs, Consultation on Draft Guideline on Enterprise Risk Management (“ERM Guideline”) This letter seeks your comments on the attached...

... FATF Statement and IAIS Paper Our Ref: INS/TEC/6/45 12 November 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Publication of Revised Application Paper on Combating Money Laundering...

... Statements issued by the Financial Action Task Force on Money Laundering ("FATF") 13 July 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money...

... following Guidelines (“GLs”): • GL25: Guideline on Offering of Gifts • GL27: Guideline on Long Term Insurance Policy Replacement • GL28: Guideline on Benefit Illustrations for Long Term Insurance Policies • GL29: Guideline on Cooling-off Period • GL30: Guideline on Financial Needs Analysis • GL31: Guideline...

... following Guidelines (“GLs”): • GL25: Guideline on Offering of Gifts • GL27: Guideline on Long Term Insurance Policy Replacement • GL28: Guideline on Benefit Illustrations for Long Term Insurance Policies • GL29: Guideline on Cooling-off Period • GL30: Guideline on Financial Needs Analysis • GL31: Guideline...

... Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 12 March 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further...

... Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 18 July 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further...

... Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing and the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter Terrorist Financing 13 September 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized...

... Circular: FAQs on GL31 23 September 2020 Our Ref: INS/TEC/13/53 Sub-File 1 By e-mail only To: Chief executives of authorized insurers and responsible officers of licensed insurance broker companies Dear Sirs, Frequently Asked Questions on Guideline on Medical Insurance Business (GL31) Further to...

... industry for its resilience and explained how facilitative measures on virtual onboarding have contributed towards business facilitation and structural rebalancing. Dr Cheng pointed out that, “Crises raise awareness of individuals and corporates on how fragile they are in the face of natural...