... Insurance Ordinance (Cap. 41) Annex 1 1. Introduction 1.1. Hong Kong adopts a free market economy and provides equal opportunities to participants in all sectors of the market. The insurance industry is no exception. The Insurance Authority (“IA”)’s policy is to promote development of the insurance industry...

... Insurance Ordinance (Cap. 41) Annex 1 1. Introduction 1.1. Hong Kong adopts a free market economy and provides equal opportunities to participants in all sectors of the market. The insurance industry is no exception. The Insurance Authority (“IA”)’s policy is to promote development of the insurance industry...

... Insurance Ordinance (Cap. 41) Annex 1 1. Introduction 1.1. Hong Kong adopts a free market economy and provides equal opportunities to participants in all sectors of the market. The insurance industry is no exception. The Insurance Authority (“IA”)’s policy is to promote development of the insurance industry...

... GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business) Insurance Authority November 2018 Contents Page Chapter 1 Overview...

... Kong as a Global Risk Management Centre and a Regional Insurance Hub”.      This event was attended by over 400 local and overseas delegates to share insights into the opportunities and challenges ahead, with a special focus on the Belt and Road Initiative (BRI) and the...

... Report”) published by the Financial Action Task Force (“FATF”) and Asia/Pacific Group on Money Laundering (“APG”) on 4 September 2019. The ME Report provides an assessment in regard to the compliance and effectiveness of Hong Kong’s anti-money laundering and counter-terrorist financing (‘AML/CTF”) regime...

... exposed – risks that the company did not identify in a specific manner or which were not properly assessed. The current Israeli requirements for insurance companies’ capital deal with insurance risk mainly arising from non-life insurance1 and do not take into consideration the additional risks to which...

... exposed – risks that the company did not identify in a specific manner or which were not properly assessed. The current Israeli requirements for insurance companies’ capital deal with insurance risk mainly arising from non-life insurance1 and do not take into consideration the additional risks to which...

... United Nations (Anti-Terrorism Measures) Ordinance 31 August 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and...