... from being a prudential watchdog to a market enabler and facilitator. This unique role is unfound elsewhere in the local regulatory landscape and such a “split personality” bodes well for The Hong Kong Confederation of Insurance Brokers (CIB), as I will elaborate later on. Thirdly, with funding drawn...

... robust AML/CTF regime. The IA will continue to collaborate with the insurance sector and other relevant stakeholders to keep improving our sector’s AML/CTF framework. The ME Report can be found on the website of FATF (http://www.fatf- gafi.org/publications/mutualevaluations/documents...

... 9 On the date of Gazettal of sanctions-related notices When UNSC promulgated new or revised sanctions resolutions/ lists relating to terrorism, terrorist financing and proliferation • IA would upload a summary record of the updates to the IA’s webpage with hyperlink to the gazette notices • IA would...

... 9 On the date of Gazettal of sanctions-related notices When UNSC promulgated new or revised sanctions resolutions/ lists relating to terrorism, terrorist financing and proliferation • IA would upload a summary record of the updates to the IA’s webpage with hyperlink to the gazette notices • IA would...

... 9 On the date of Gazettal of sanctions-related notices When UNSC promulgated new or revised sanctions resolutions/ lists relating to terrorism, terrorist financing and proliferation • IA would upload a summary record of the updates to the IA’s webpage with hyperlink to the gazette notices • IA would...

... given circumstances. The law of agency are those rules of law which govern an agency relationship. The law of contract also has to be considered as the agent often arranges an agreement with the third party, or performs it, on behalf of his principal. There are two contracts to consider: (a) one between...

..., who fails to return this Form, duly signed, or deliberately makes any misrepresentation, shall not only lead to PIBA’s disciplinary action but also jeopardizing its membership with PIBA. i https://www.ia.org.hk/en/legislative_framework/files/GL3_eng_Nov2018.pdf (Guideline on Anti-Money Laundering and...

... Eng_P01 on buying insurance This publication contains information for reference and educational purposes only and is not a comprehensive guide on the subject matter. The information is provided generally without considering specific circumstances and therefore should not be regarded as a...

... Eng_P01 on buying insurance This publication contains information for reference and educational purposes only and is not a comprehensive guide on the subject matter. The information is provided generally without considering specific circumstances and therefore should not be regarded as a...