... identification of the conduct; and (v) the likelihood that the authorized insurer will engage in the same type of conduct in the future. (c) The previous disciplinary record and compliance history of the 4 authorized insurer, including: (i) previous disciplinary record and compliance history of the authorized...

... policy for ensuring that relevant staff receive adequate AML/CFT training? Have the insurance institutions monitored who have been trained, when the staff received the training, the type of the training provided and the effectiveness of the training? Staff Training 24 • Training materials regularly...

... operative under the new policy? The “Incontestability Clause” under your existing policy may already have taken effect to protect your interests. That means the validity of the existing policy is incontestable unless there is, for example, fraud or non-payment of premiums. (g) Is the type of the new policy...

... policy for ensuring that relevant staff receive adequate AML/CFT training? Have the insurance institutions monitored who have been trained, when the staff received the training, the type of the training provided and the effectiveness of the training? Staff Training 24 • Training materials regularly...

... would include a type of life insurance known as Key Person Life Insurance (or Key Employee Life Insurance), where an employer insures the life of an important employee, in case of loss to the business from the employee's death. (e) Blood relationships and family members: in some countries (e.g. in most...

... differ according to the size and structure of the insurer and the type of business it conducts. However, the basic principles of the Board of Directors (“Board”)’ responsibility, the need for an investment policy, segregation of duties and control will be applicable to all authorized insurers. 1.3. The...

... Freezing Terrorist Assets I refer to my letter of 27 September 2001 advising you, among other issues, that in case any significant legislation is enacted by the Philippines by 30 September 2001 to address the money laundering concerns identified by the Financial Action Task Force on Money...

... United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2021 L.N. 72 of 2021 30 April 2021 Updated list of relevant persons and entities under the United Nations Sanctions (Libya) Regulation 2019 List of...

... 31-12-19 2,007 29 174,199 33,677 香港富邦人壽 Fubon Life Hong Kong 31-12-19 - - - - 富衛人壽 FWD Life 31-12-19 320 - 30,297 581 忠意人壽 Generali Life (HK) 31-12-19 - - - - 恒生保險 Hang Seng Insurance 31-12-19 - - - (19) 香港年金公司 HKMC Annuity 31-12-19 - - - - 香港人壽 Hong Kong Life 31-12-19 - - - - 滙豐保險 HSBC Insurance 31-12-19...

... paper is now available on the IA website. Members of the public are welcome to submit their comments to the IA on or before 30 November 2018 by email to [email protected], by fax to 3899-9993, or by post to the IA Office on 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong....