... scheme management category I) and Class H (Retirement scheme management category II) of long term business Principal Insurance Company (Hong Kong) Limited Under section 25D of the ICO Date of Approval by the IA From To 13 February 2015 The United Kingdom Mutual Steam Ship Assurance Association (Bermuda...

... stated that ‘A sound risk culture should emphasise throughout the institution the importance of ensuring that: (i) an appropriate risk-reward balance consistent with the institution’s risk appetite is achieved when taking on risks; (ii) an effective...

... stated that ‘A sound risk culture should emphasise throughout the institution the importance of ensuring that: (i) an appropriate risk-reward balance consistent with the institution’s risk appetite is achieved when taking on risks; (ii) an effective...

... Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 7 – STR 7.7 : Sufficient guidance for staff(including agents); ref annexes I & II for e.g. of suspicious transactions 7.19: MLRO; its roles (7.19-7.30,7.33,7.36) - Central reference point for reporting suspicious...

... 7 Chapter 7 –– STRSTR 7.7: Sufficient guidance for staff (including agents); ref annexes I & II for e.g. of suspicious transactions 7.19: MLRO; its roles (7.19-7.30, 7.33, 7.36) - Central reference point for reporting suspicious transactions - Sufficient status & adequate resources - Active role...

... Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 7 – STR 7.7 : Sufficient guidance for staff(including agents); ref annexes I & II for e.g. of suspicious transactions 7.19: MLRO; its roles (7.19-7.30,7.33,7.36) - Central reference point for reporting suspicious...

... 7 Chapter 7 –– STRSTR 7.7: Sufficient guidance for staff (including agents); ref annexes I & II for e.g. of suspicious transactions 7.19: MLRO; its roles (7.19-7.30, 7.33, 7.36) - Central reference point for reporting suspicious transactions - Sufficient status & adequate resources - Active role...

... statistics in the context of: (i) its obligation to handle claims fairly and promptly; (ii) its overall exposure to conduct risk; and (iii) the impact of its claims handling processes on the overall corporate culture of the insurer. 11) An authorized insurer must have in place proper...

... Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 7 – STR 7.7 : Sufficient guidance for staff(including agents); ref annexes I & II for e.g. of suspicious transactions 7.19: MLRO; its roles (7.19-7.30,7.33,7.36) - Central reference point for reporting suspicious...

... 7 Chapter 7 –– STRSTR 7.7: Sufficient guidance for staff (including agents); ref annexes I & II for e.g. of suspicious transactions 7.19: MLRO; its roles (7.19-7.30, 7.33, 7.36) - Central reference point for reporting suspicious transactions - Sufficient status & adequate resources - Active role...