... conferences and symposiums in 2016. I am indeed honoured to have the opportunity to share with you some of my observations on this topic from the perspective of the insurance industry. 2. Fintech is not just a topic for us to talk about, it is actually happening in the insurance industry. Let me ask how many...

... conferences and symposiums in 2016. I am indeed honoured to have the opportunity to share with you some of my observations on this topic from the perspective of the insurance industry. 2. Fintech is not just a topic for us to talk about, it is actually happening in the insurance industry. Let me ask how many...

..., providing input on the level of sanction required to deter specific types of misconduct and serving as a valuable source of market intelligence and knowledge. The EP Members were appointed by the IA under the recommendations of the industry, and on account of their knowledge and experience in...

... aml_tec-6-45_CE_20171011 _with letterhead_.pdf 11 October 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Guideline on Anti-Money Laundering and Counter-Terrorist Financing – Address Verification...

... the smooth transfer of our work to the independent Insurance Authority (“IIA”). Having issued the consultation conclusions on a Risk-based Capital Framework for the insurance industry in September 2015, we are proceeding to the next phase which involves developing the detailed rules and carrying out...

... the smooth transfer of our work to the independent Insurance Authority (“IIA”). Having issued the consultation conclusions on a Risk-based Capital Framework for the insurance industry in September 2015, we are proceeding to the next phase which involves developing the detailed rules and carrying out...

... the smooth transfer of our work to the independent Insurance Authority (“IIA”). Having issued the consultation conclusions on a Risk-based Capital Framework for the insurance industry in September 2015, we are proceeding to the next phase which involves developing the detailed rules and carrying out...

...: ................................................................................. 19 Regulatory Supervision – General Principles ........................................................................................ 20 SECTION THREE: GUIDANCE FOR LIFE INSURANCE COMPANIES AND INTERMEDIARIES ON IMPLEMENTING A RISK-BASED ANTI-MONEY LAUNDERING PROGRAM...

...: ................................................................................. 19 Regulatory Supervision – General Principles ........................................................................................ 20 SECTION THREE: GUIDANCE FOR LIFE INSURANCE COMPANIES AND INTERMEDIARIES ON IMPLEMENTING A RISK-BASED ANTI-MONEY LAUNDERING PROGRAM...

...: ................................................................................. 19 Regulatory Supervision – General Principles ........................................................................................ 20 SECTION THREE: GUIDANCE FOR LIFE INSURANCE COMPANIES AND INTERMEDIARIES ON IMPLEMENTING A RISK-BASED ANTI-MONEY LAUNDERING PROGRAM...