... strengthening their ERM system. As reflected in the Consultation Conclusions on the RBC framework1 issued by the former Office of the Commissioner of Insurance (“OCI”) in September 2015, the respondents generally agreed with the introduction of Pillar 2 requirements ahead of Pillar 1 (i.e. quantitative...

... Kong Federation of Insurers [aml_tec6-45-3_CE_20180507/em] mailto:[email protected] mailto:[email protected] Annex I Anti-Money Laundering and Counter-Terrorist Financing Seminars 2018 Seminar 1: Seminar 2: Date 5 June 2018 (Tuesday) 12 June 2018 (Tuesday) Time 2:30 pm – 5:00 pm (Registration starts at 2:15 pm...

... Ex em pt io n Licensed Insurance Agency Transitional Arrangements for Licensed Insurance Broker Companies Being Deemed Licensees Phased Increase in Minimum Paid-up Share Capital and Net Assets 23 September 2019 to 31 December 2021 $100,000 1 January 2022 to 31 December 2023 $300,000 From 1 January...

... Understanding a Participating Policy Publicity and education materials Video series: Once upon a time for participating policies (Cantonese with English subtitles) Episode 1: Change...

... Insurance Authority warns against unauthorized social media platform 1 August 2023 The Insurance Authority (IA) today (1 August 2023) alerted the public to an unauthorized social media platform with the domain name of “https://www.facebook.com...

... Insurance experts discuss how Hong Kong can sustain its role of a risk management centre for the Belt and Road Initiative under evolving macro environment 1 December 2020 The COVID-19 pandemic, global economic downturn and heightened geopolitical...

... Insurance experts discuss how Hong Kong can sustain its role of a risk management centre for the Belt and Road Initiative under evolving macro environment 1 December 2020 The COVID-19 pandemic, global economic downturn and heightened geopolitical...

... your attention to the captioned Report (“the Report”) published by the Government on 30 April 2018. Having regard to Recommendation 1 of the Financial Action Task Force (“FATF”) for jurisdictions to identify and assess their money laundering and terrorist financing (“ML/TF”) risks and to apply...

... Ref: MC/INT 1 August 2017 To: Chief Executives of All Authorized Insurers Carrying on Direct Business other than Captive Insurers Dear Sir/Madam, Fitness and Properness of Appointed Insurance Agents In the first half of 2017, the Insurance Agents Registration Board (IARB) substantiated a total of...

... course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 1.1. About JFIU 2.2. Key Legislation 3.3. STR 4.4. Challenges 5.5. Case Studies OverviewOverview S T R...