... Microsoft Word - Q&A_FNA_Dec2016 (as at 12 December 2016)  - 1 - Questions and Answers on ‘Initiative on Financial Needs Analysis’ (“FNA”)    Disclaimer:  The  list  of  questions  and  answers  are  for  reference  only.    Members  are  advised to consult their own legal counsel as necessary....

... Key Aspects of AML / CTF System Key Aspects of an AML/CTF system Dickson Chui Manager (Enforcement) – Anti-Money Laundering 14 September 2012 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 1 Disclaimer • This part of presentation aims to raise...

... Key Aspects of AML / CTF System Key Aspects of an AML/CTF system Dickson Chui Manager (Enforcement) – Anti-Money Laundering 14 September 2012 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 1 Disclaimer • This part of presentation aims to raise...

... Key Aspects of AML / CTF System Key Aspects of an AML/CTF system Dickson Chui Manager (Enforcement) – Anti-Money Laundering 14 September 2012 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 1 Disclaimer • This part of presentation aims to raise...

... Virtual onboarding via video conferences with intermediaries Application process Application means and channels An intermediary can conduct a non-face-to-face meeting with you via the designated video conferencing tools of the...

... Insurance Digital Onboarding Protection of policyholders’ interests When authorized insurers conduct insurance business over the Internet, they must comply with the Insurance Ordinance (Cap. 41) and other applicable regulatory guidelines and...

... Page 1 of 2 Dear Sir/Madam HKFRS 17 Insurance Contracts The Financial Reporting Standards Committee (FRSC) of the Hong Kong Institute of Certified Public Accountants (Institute) has completed its due process for issuing a Hong Kong standard (refer Appendix 1) and has approved HKFRS 17 Insurance...

... Consultation Conclusions on a Risk-based Capital Framework for the Insurance Industry of Hong Kong 1 Consultation on a Risk-based Capital Framework for the Insurance Industry of Hong Kong Consultation Conclusions Background 1. The Insurance Authority (“IA”) conducted a three-month consultation...

... Fulfillment Ratio Fulfillment Ratio Examples Example 1: Participating policy with annual and terminal dividends Assume that the policy was issued on 1 January 2020: End of Policy Year...

... Microsoft Word - IIQAS Fact Sheet Eng Feb 2019.docx - 1 - Insurance Intermediaries Quality Assurance Scheme IIQAS Fact Sheet (Feb 2019) Main Features  IIQE: Requirement to pass the Insurance Intermediaries Qualifying Examination (“IIQE”) as a condition for registration.  CPD: Requirement to...