... carried out by the Hong Kong Monetary Authority 30 October 2020 Formation of the Insurance Authority’s Disciplinary Panel Pool and Publication of “Conduct in Focus” 29 October 2020 Applying the...

... TIA Study Notes Insurance Intermediaries Quality Assurance Scheme Travel Insurance Agents Examination Study Notes 2017 Edition i PREFACE Divided into Part I – Principles and Practice of Insurance, and Part II – Travel Insurance, these Study Notes have been prepared to correspond with the various Ch...

... 1 Asian Financial Forum 2020 “Insurance and inclusive growth in Asia” 13 January 2020 Opening remarks by Dr Moses Cheng Chairman of the Insurance Authority Winnie1, distinguished panel members, friends and colleagues, ladies and gentlemen, good afternoon! On behalf of the Hong Kong Insurance...

... 1 Asian Financial Forum 2020 “Insurance and inclusive growth in Asia” 13 January 2020 Opening remarks by Dr Moses Cheng Chairman of the Insurance Authority Winnie1, distinguished panel members, friends and colleagues, ladies and gentlemen, good afternoon! On behalf of the Hong Kong Insurance...

... 1 Asian Financial Forum 2020 “Insurance and inclusive growth in Asia” 13 January 2020 Opening remarks by Dr Moses Cheng Chairman of the Insurance Authority Winnie1, distinguished panel members, friends and colleagues, ladies and gentlemen, good afternoon! On behalf of the Hong Kong Insurance...

... 1 Asian Financial Forum 2020 “Insurance and inclusive growth in Asia” 13 January 2020 Opening remarks by Dr Moses Cheng Chairman of the Insurance Authority Winnie1, distinguished panel members, friends and colleagues, ladies and gentlemen, good afternoon! On behalf of the Hong Kong Insurance...

... Observation • No evidence that PEP / terrorist checking (such as making reference to publicly available information and screening against current terrorist and sanctions designations) was performed against the customers. • Use of third party vendor to conduct comprehensive screening (Ref: Guideline paragraph...

... Observation • No evidence that PEP / terrorist checking (such as making reference to publicly available information and screening against current terrorist and sanctions designations) was performed against the customers. • Use of third party vendor to conduct comprehensive screening (Ref: Guideline paragraph...

... Observation • No evidence that PEP / terrorist checking (such as making reference to publicly available information and screening against current terrorist and sanctions designations) was performed against the customers. • Use of third party vendor to conduct comprehensive screening (Ref: Guideline paragraph...

... spurs new service ideas and products and creates alternative distribution channels to reach out to underserved customers and those among the public still unserved. This can narrow the protection gap, while broadening financial inclusiveness,” he said. A series of panel discussions were...