... action on these high-risk jurisdictions remains in effect3 . The statement identifying high-risk jurisdictions subject to a call for action in February 2020 can be found on the website of the FATF (https://www.fatf- gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/call-...

... Cir dd 6.11.2020 - Mystery Shopping Programme (MSP) 6 November 2020 By Email To: Chief Executives of authorized insurers carrying on long term business, Responsible Officers of licensed insurance broker companies and licensed insurance agencies carrying on regulated activities in long term...

... foundation for a healthy, competitive and efficient insurance industry. The Code of Conduct does not operate in isolation. It is part of the totality of the duties and obligations which apply to licensed insurance agents in their carrying on of regulated activities under common law (including contract law...

... foundation for a healthy, competitive and efficient insurance industry. The Code of Conduct does not operate in isolation. It is part of the totality of the duties and obligations which apply to licensed insurance agents in their carrying on of regulated activities under common law (including contract law...

... foundation for a healthy, competitive and efficient insurance industry. The Code of Conduct does not operate in isolation. It is part of the totality of the duties and obligations which apply to licensed insurance agents in their carrying on of regulated activities under common law (including contract law...

... 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...

... ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Important Notice All rights, including copyright, in this electronic document are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not...

... ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Important Notice All rights, including copyright, in this electronic document are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not...

... ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Important Notice All rights, including copyright, in this electronic document are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not...

... Application of Guidelines Issued by the Insurance Authority 25 May 2020 By Email Only To: Chief executives of authorized insurers and responsible officers of licensed insurance broker companies Dear Sirs, Application of Guidelines Issued by the Insurance Authority I am writing in regard to the...