... TIA Study Notes Insurance Intermediaries Quality Assurance Scheme Travel Insurance Agents Examination Study Notes 2017 Edition i PREFACE Divided into Part I – Principles and Practice of Insurance, and Part II – Travel Insurance, these Study Notes have been prepared to correspond with the various Ch...

... concerned, the Insurance Claims Complaints Panel relies heavily on the expected standards set out in The Code of Conduct for Insurers, with particular reference to “Part III: Claims”. It should be noted, however, that these Study Notes will not make you a fully qualified underwriter or other insurance...

... TF together with the international community. Over the years we have put in place a robust anti-money laundering and counter-financing of terrorism (“AML/CFT”) regime having regard to international standards set by the Financial Action Task Force. To stay ahead of the curve, we put the AML/CFT regime...

... TF together with the international community. Over the years we have put in place a robust anti-money laundering and counter-financing of terrorism (“AML/CFT”) regime having regard to international standards set by the Financial Action Task Force. To stay ahead of the curve, we put the AML/CFT regime...

... TF together with the international community. Over the years we have put in place a robust anti-money laundering and counter-financing of terrorism (“AML/CFT”) regime having regard to international standards set by the Financial Action Task Force. To stay ahead of the curve, we put the AML/CFT regime...

... Insurance Intermediaries Quality Assurance Scheme Travel Insurance Agents Examination Study Notes 2014 Edition PREFACE Divided into Part I – Principles and Practice of Insurance, and Part II – Travel Insurance, these Study Notes have been prepared to correspond with the various Chapters in the Syl...

... Travel Insurance Agents Examination Study Notes Insurance Intermediaries Quality Assurance Scheme Travel Insurance Agents Examination Study Notes 2014 Edition PREFACE Divided into Part I – Principles and Practice of Insurance, and Part II – Travel Insurance, these Study Notes have been prepared to ...

... HK ME Report HK ME Report (Jul 08) (Jul 08) -- recommendationsrecommendations • AML/CFT regime is generally effective • Customer due diligence (CDD) and record-keeping requirements to be set out in law or regulation • Inspection and investigation powers • Sanctioning powers Office of the Commissioner...

... Scenarios III.1. The three Prescribed Scenarios are set out below. Prescribed Scenario 1 – Market risk scenario This scenario is based on the two largest undiversified market risk charges in the prescribed capital requirement (“PCR”) of the regulatory capital requirements for a general business insurer as...