... Official Use O D N C S F 1st Review 2nd Review Approved Please read the Notes on Application and complete all items in BLOCK LETTERS. All amendments must be signed by the Applicant. Before submission, please ensure the Applicant is currently not a licensed insurance intermediary. † Licence applied...

... holders. “The RBC regime seeks to strengthen the financial soundness of insurers and put Hong Kong on a par with international standards, consolidating Hong Kong’s function as an international risk management centre,” an IA spokesperson said. “Adopting the RBC regime will...

... Destruction” 1 , which is available on the FATF’s website (http://www.fatf-gafi.org/publications/financingofproliferation/documents/guidan ce-counter-proliferation-financing.html). The paper provides guidance to facilitate both public and private sector stakeholders in understanding and implementing...

... Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 7 July 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To: Chief Executive of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist...

... of Appeal in Ordinary, of the Supreme Court of the United Kingdom, emphasized the strong correlation between the law and insurance. He said “I see the law and insurance as symbiotic. Each should inspire the other.” He went on to say and I quote … “In reality, insurance and the law are inextricably...

... of Appeal in Ordinary, of the Supreme Court of the United Kingdom, emphasized the strong correlation between the law and insurance. He said “I see the law and insurance as symbiotic. Each should inspire the other.” He went on to say and I quote … “In reality, insurance and the law are inextricably...

... of Appeal in Ordinary, of the Supreme Court of the United Kingdom, emphasized the strong correlation between the law and insurance. He said “I see the law and insurance as symbiotic. Each should inspire the other.” He went on to say and I quote … “In reality, insurance and the law are inextricably...

... 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...

... responsibilities under the ICO, and rules and regulations made thereunder, to authorize and regulate insurers to carry on insurance business in or from Hong Kong, to approve and administer a self-regulatory regime for the regulation of insurance intermediaries, to oversee the monitoring, disciplinary and...