... AML/CFT Transaction Monitoring – Principle and Practice AML/CFT Transaction Monitoring – Principle and Practice Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 1 December 2016 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...

... AML/CFT Transaction Monitoring – Principle and Practice AML/CFT Transaction Monitoring – Principle and Practice Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 1 December 2016 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...

... AML/CFT Transaction Monitoring – Principle and Practice AML/CFT Transaction Monitoring – Principle and Practice Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 1 December 2016 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...

... - 1 - The Inaugural Harbour Summit — InsurTech and Health Innovations 首屆海港論壇—保險科技與醫療創新 13 December 2017 “Insurtech: Now and the way forward” by Dr Moses Cheng, Chairman, Insurance Authority Distinguished guests, ladies and gentlemen. Good morning. I am most delighted to join you here this morning...

... Statements issued by the Financial Action Task Force (“FATF”) Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Our Ref: INS/TEC/6/45 12 March 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs...

... - 1 - The Inaugural Harbour Summit — InsurTech and Health Innovations 首屆海港論壇—保險科技與醫療創新 13 December 2017 “Insurtech: Now and the way forward” by Dr Moses Cheng, Chairman, Insurance Authority Distinguished guests, ladies and gentlemen. Good morning. I am most delighted to join you here this morning...

... Statements issued by the Financial Action Task Force (“FATF”) Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Our Ref: INS/TEC/6/45 12 March 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs...

... - 1 - The Inaugural Harbour Summit — InsurTech and Health Innovations 首屆海港論壇—保險科技與醫療創新 13 December 2017 “Insurtech: Now and the way forward” by Dr Moses Cheng, Chairman, Insurance Authority Distinguished guests, ladies and gentlemen. Good morning. I am most delighted to join you here this morning...

... Proposed New Rules, Codes and Guidelines We are developing a new set of rules, codes and guidelines for the supervision of licensed insurance intermediaries under new regime.  When setting the new requirements, references are made to the rules and regulations...

... first year of the direct regulatory regime for licensed insurance agents and issues relating to authorized insurers As you will be aware, the new direct regulatory regime for licensed insurance intermediaries, as set out in the Insurance Ordinance (Cap. 41) (the “Ordinance”), has been in effect for just...