... Authorization Guidelines GL1 AUTHORIZATION GUIDELINE Insurance Authority Contents Page 1. Introduction ……………………………………… 1 2. Application for Authorization to Carry on Insurance Business........……………………………………… 1 3. Authorization………………………………………. 2 4. Commencement…………………………………… 6 Section 8(3) of the...

... Mainland visitors, enhance the effectiveness of the Customer Protection Declaration Form to Ilens_Jul04_E(final) 2 protect policyholders’ interest against twisting of policies, and monitor closely any poaching of agents. We will not hesitate to take firm action against any such activities if they are found...

... Mainland visitors, enhance the effectiveness of the Customer Protection Declaration Form to Ilens_Jul04_E(final) 2 protect policyholders’ interest against twisting of policies, and monitor closely any poaching of agents. We will not hesitate to take firm action against any such activities if they are found...

... Mainland visitors, enhance the effectiveness of the Customer Protection Declaration Form to Ilens_Jul04_E(final) 2 protect policyholders’ interest against twisting of policies, and monitor closely any poaching of agents. We will not hesitate to take firm action against any such activities if they are found...

... Mainland visitors, enhance the effectiveness of the Customer Protection Declaration Form to Ilens_Jul04_E(final) 2 protect policyholders’ interest against twisting of policies, and monitor closely any poaching of agents. We will not hesitate to take firm action against any such activities if they are found...

... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...

... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...

... Insurance Intermediaries Qualifying Examination (IIQE) In our circular issued on 21 December 2020, we announced the availability of the Remote Invigilation Mode Examination (RIME) for the Insurance Intermediaries Qualifying Examination (IIQE) to be offered by the Vocational Training Council (“VTC”) as a...

... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...

... additional measures, which is also commensurate with the ML/TF risks posed by NFTF channel. For the second identity document / passport, it should also contain a photograph of the customer. Paragraph 4.3.4 of GL3 21 2. Additional measures for NFTF channel Key AML/CFT Considerations – Expectation, Good...