... Counter-Terrorist Financing Ordinance (Cap.615) (“the AMLO”) The AMLO creates the statutory obligations in relation to customer due diligence and record-keeping on specified financial institutions, which include insurance institutions carrying on or advising on long term business, and designated...

... industry rules, including the Guideline on the Use of Internet for Insurance Activities (GL 8) and Guideline on Cybersecurity (GL 20), issued by the Insurance Authority (IA) to protect existing and potential policyholders. If an insurer wants to provide sales via video conference, it is required...

... Letter to all GI insurers _June 2017_r3 6 July 2017 To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Amendments to Schedule 3 to the Insurance Ordinance (Cap. 41) Further to the circular letter dated 20 June 2017 to Chief Executives of all authorized...

... GL8 GL8 GUIDELINE ON THE USE OF INTERNET FOR INSURANCE ACTIVITIES Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Interpretation……………………………………………… 2 3. Identity of Service Providers……………………………... 3 4. Authorization Status……………………………………… 3 5. Security…………………………………………………… 5...

... licensed insurance agency or a licensed insurance broker company, a person concerned in the management of the regulated activities3 carried on by a licensed insurance agency or a licensed insurance broker company) (each a “Regulated Person4”, and together referred to as “Regulated Persons”) in the event of...