... of Insurance Supervisors (IAIS) • insurance regulators should be financially and operationally independent 2 Purpose To facilitate sustainable development of the insurance industry and protect policyholders with a modernized regulatory infrastructure 3 Key statutory functions 4 Regulate insurers and...

... insurance industry and professional bodies for providing invaluable comments on the Prescribed Scenarios. You may also download the Prescribed Scenarios and the summary of comments from the IA’s Guidelines website1 and the Insurer’s Collaboration Corner2 respectively. Should you have any queries in relation...

... insurance industry and professional bodies for providing invaluable comments on the Prescribed Scenarios. You may also download the Prescribed Scenarios and the summary of comments from the IA’s Guidelines website1 and the Insurer’s Collaboration Corner2 respectively. Should you have any queries in relation...

... developments of the COVID-19 pandemic, the Insurance Authority (“IA”) sees the urgent need to introduce further facilitative measures below to ensure potential policy holders’ needs are met while minimizing the risk of infection during the sale process of long term insurance policies. Extension of Phase 2 of...

... Overview ........................................................................... 1 Chapter 2 AML/CFT systems and business conducted outside Hong Kong ........................................................................ 9 Chapter 3 Risk-based approach...

...100字論) 6 2 Section 5H(3)(b) 第5H(3)(b)條 For obtaining a copy of an entry in, or extract of, the register of authorized insurers, certified by an authorized officer of the Authority as a true copy of the entry or extract 獲取獲授權保險人的登記冊內的某記項或摘錄的複本(經保監局的獲授權人員核證為該 記項或摘錄的真實複本者) 100 3 Section 13A(2)(b) 第13A(2...

...100字論) 6 2 Section 5H(3)(b) 第5H(3)(b)條 For obtaining a copy of an entry in, or extract of, the register of authorized insurers, certified by an authorized officer of the Authority as a true copy of the entry or extract 獲取獲授權保險人的登記冊內的某記項或摘錄的複本(經保監局的獲授權人員核證為該 記項或摘錄的真實複本者) 100 3 Section 13A(2)(b) 第13A(2...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...

... Compensation Insurer Insolvency Bureau (ECIIB) has been activated to take over all liabilities under employees’ compensation (EC) policies issued by Target1. This arrangement will cease on 1 January 2024. The Liquidators are in the process of transferring 31 in-force policies2 to the Hong Kong Branch of...