... Draft Guideline on Enterprise Risk Management GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 2 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Governance 7 5. Risk Appetite Statement 10 6....

... Number of Authorized Insurers by Place of Incorporation Number of Authorized Pure Pure Insurers Long Term General Composite Special Purpose Belgium 1 - 1 - - Bermuda 12 8 2 2 - Canada 3 3 - - - China 2 1 1 - - Hong Kong, China 97 27 59 10 1 France 2 - 2 - - Germany 5 - 2 3 - Guernsey 1 1...

... Number of Authorized Insurers by Place of Incorporation Number of Authorized Pure Pure Insurers Long Term General Composite Special Purpose Belgium 1 - 1 - - Bermuda 12 8 2 2 - Canada 3 3 - - - China 2 1 1 - - Hong Kong, China 97 27 59 10 1 France 2 - 2 - - Germany 5 - 2 3 - Guernsey 1 1...

... proper policies and procedures regarding settlement of insurance claims in order to ensure that it discharges its obligations in 1) and 2) above so that its policyholders are treated fairly in the claims handling process. (Section 10 of the IA’s “Guideline on Corporate Governance of...

... shall also print its Registered Name on the same side of the card or the letterhead; 9.2 The font size and colour used for printing the Registered Name shall be large and clear enough to be read by an ordinary person. 10. To avoid any doubt, the above:- 10.1 does not apply to the use of brand or trade...

... 15 October 2004 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, United Nations Security Council Resolution 1532 Further to my letter of 18...

... and Record-Keeping How well are insurance institutions documenting their customers’ ML/TF risk assessments, and keeping them up to date? 10 Customer Due Diligence and Record-Keeping How well do insurance institutions apply the CDD and record-keeping measures? To what extent is business refused when...

... and Record-Keeping How well are insurance institutions documenting their customers’ ML/TF risk assessments, and keeping them up to date? 10 Customer Due Diligence and Record-Keeping How well do insurance institutions apply the CDD and record-keeping measures? To what extent is business refused when...

... 15,473,037 藍十字 Blue Cross 31-12-19 6,705 1,420,882 19,863 - 641,269 微藍 Blue 31-12-19 12,300 5,292,308 144,704 3,378 2,914,750 中銀人壽 BOC LIFE 31-12-19 364,379 159,788,667 22,233,490 756,325 114,658,485 保泰人壽 Bowtie Life 31-12-19 80 1,165 55 - 184 Canada Life Assurance Canada Life Assurance 31-12-19 11...

... and Record-Keeping How well are insurance institutions documenting their customers’ ML/TF risk assessments, and keeping them up to date? 10 Customer Due Diligence and Record-Keeping How well do insurance institutions apply the CDD and record-keeping measures? To what extent is business refused when...