... an authorized officer (JFIU). ©Hong Kong Police Force香港警務處版權所有 ©Ho ng K ong Poli ce Fo rce For Trai ning Pur pose s On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial Intelligence Unit  STR made BEFORE the act AND the act done with consent of an authorized officer (JFIU) OR  STR made AFTER the act – on...

... Executive Officer of the IA. “Today we celebrate the launch of our Facebook Page on the first anniversary of the commencement of the IA’s regulation over the insurance industry. This initiative aims to provide current and potential policy holders with useful information and tips on taking out...

... fee of HK$15,000 be charged upon authorization of each SPI and thereafter on an annual basis, with no variable fee.  Insurance (Special Purpose Business) Rules (Cap. 41P) The Insurance (Special Purpose Business) Rules...

...), taking effect on 23 September 2019 when the statutory regime comes into operation. The MA is responsible for supervising authorized institutions1 (AIs) in accordance with the Banking Ordinance. The IA, under the statutory regime, is responsible for regulation of insurance intermediaries which...

... Ordinance (Cap.41) (“IO”) Pursuant to section 73(1) of the IO, a licensed insurance broker company must, within 6 months after the end of each financial year (“the 6-month statutory submission deadline”), provide the IA with its audited financial statements, an auditor’s report on its financial statements...

... Ordinance (Cap.41) (“IO”) Pursuant to section 73(1) of the IO, a licensed insurance broker company must, within 6 months after the end of each financial year (“the 6-month statutory submission deadline”), provide the IA with its audited financial statements, an auditor’s report on its financial statements...

... communicate with the insurer on the additional specific scenario(s) (“Specific Scenario(s)”). I.5. For a composite direct insurer which has 95% or more of its insurance liabilities2 arising from long term business as at valuation date, it is required to carry out Prescribed Scenario 2 under GI Prescribed...

... communicate with the insurer on the additional specific scenario(s) (“Specific Scenario(s)”). I.5. For a composite direct insurer which has 95% or more of its insurance liabilities2 arising from long term business as at valuation date, it is required to carry out Prescribed Scenario 2 under GI Prescribed...

... After Mr B declared that he had a clean health history on his application form for a hospital insurance policy, the insurer issued the policy with standard terms. Twenty months later, Mr B was admitted to a private hospital for treatment of coronary artery disease, and filed a claim with the insurer....

... Guideline on Cybersecurity earlier this year. Drawing reference from the Group of Seven’s Fundamental Elements on Cybersecurity for the Financial Sector, the guideline provides insurers with guiding principles for developing their cybersecurity framework. Conclusion Looking ahead, despite the challenges and...