... features, policy terms and conditions, premium paying terms or returns on investment, dividend or bonus shown on benefit illustrations, etc. ) 242 Claims (e.g. dispute on the result of claims assessment or settlement amount, etc. ) 143 Business or Operations (e.g. matters related to cancellation or renewal...

... might have been lodged directly with the three Self-Regulatory Organizations (i.e. Insurance Agents Registration Board, The Hong Kong Confederation of Insurance Brokers and Professional Insurance Brokers Association). These complaints are not captured in the above table.  The above data already include...

... 1.8a In addition, a failure to comply with any provision of this Guideline by IIs may reflect adversely on the fitness and properness of their directors and controllers1, and may result in disciplinary action taken against IIs. The nature of money laundering and terrorist financing s.1, Sch. 1, AMLO...

... in the two jurisdictions,” said Mr. Clement Cheung, Chief Executive Officer of the IA. “With the signing of this MoU, the two sides will strive to pursue a wide range of activities on technical assistance, capacity building, exchange of information and development of InsurTech...

... (2011) and 2253 (2015) enacted the amendments specified with underline and strikethrough in the entry below on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368...

... $15.5 billion and 11.5% to $10.6 billion respectively compared with the corresponding period in 2017. Overall underwriting performance however recorded a loss of $166 million. On direct business, gross and net premiums increased by 4.8% to $11.7 billion and 4.3% to $8 billion respectively in...

... ensure their knowledge is kept up-to-date so they are able to carry on regulated activities and serve policyholders to the requisite standards of professionalism. Given the flexibility afforded by the measures outlined in this letter, tolerance will be in short supply for any failure to comply with the...

... ensure their knowledge is kept up-to-date so they are able to carry on regulated activities and serve policyholders to the requisite standards of professionalism. Given the flexibility afforded by the measures outlined in this letter, tolerance will be in short supply for any failure to comply with the...

... maintaining assets in Hong Kong to match local liabilities and exemption from the requirement for valuing assets and liabilities in accordance with the statutory basis. You may see the above recording (in Mandarin only) from the Captive Forum 2020 to Mainland enterprises held on 27 October 2020...

... insurance industry’s awareness and understanding of the statutory obligations on anti-money laundering and counter-terrorist financing (“AML/CTF”), the Insurance Authority will host two AML/CTF seminars on 21 and 28 October 2019. The objectives of the seminars are: a) to provide the participants with an...