... who used two different false academic certificates on two separate occasions to establish that she met the minimum education requirements to be an insurance agent under the previous self-regulatory regime. The case was handled in accordance with the requirements in place at the time the false academic...

... Understanding Home Insurance Publicity and education materials In-programme TV segments (Chinese version only) In-programme TV segments on home insurance (Chinese version only) One-minute promotional videos of YouTubers...

... received a letter purportedly issued by the Australian university’s graduation office verifying that the former agent had been enrolled with the university. The letter, however, was undated, unsigned and bore an incomplete telephone number. The insurer carried out further due diligence on the letter...

... (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 5773) on 11 August 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. Relevant press release issued by the Committee is...

... Amendments to the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing 29 June 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Amendments to the Guideline...

... conduct supervision work, against the principles and standards in the insurance regulatory framework.  Recognizing that claims under different lines of business may require different practices, the practices set out below focus on the handling of medical insurance claims. The best practices...

... GN5 - Guidance Note on Application for Authorization to Carry on Insurance Business in or from Hong Kong GN 5 GUIDANCE NOTE ON APPLICATION FOR AUTHORIZATION TO CARRY ON INSURANCE BUSINESS IN OR FROM HONG KONG Office of the Commissioner of Insurance Content Index Page I Introduction 1 II...

... GN5 - Guidance Note on Application for Authorization to Carry on Insurance Business in or from Hong Kong GN 5 GUIDANCE NOTE ON APPLICATION FOR AUTHORIZATION TO CARRY ON INSURANCE BUSINESS IN OR FROM HONG KONG Office of the Commissioner of Insurance Content Index Page I Introduction 1 II...

... – Quantitative Requirements • Insurance Authority (“IA”) launched the first Quantitative Impact Study (“QIS 1”) and distributed the technical specifications and templates to the industry on 28 July 2017. • QIS 1 submissions by 1 December 2017 Data analysis will be performed thereafter Preparation of QIS 2 4...

... – Quantitative Requirements • Insurance Authority (“IA”) launched the first Quantitative Impact Study (“QIS 1”) and distributed the technical specifications and templates to the industry on 28 July 2017. • QIS 1 submissions by 1 December 2017 Data analysis will be performed thereafter Preparation of QIS 2 4...