...). Number of CPD hours During the CPD Assessment Period 2021/2022 (and for each subsequent Assessment Period), every individual licensee whose licence was active immediately before the beginning of the Assessment Period (i.e. 31 July 2021) is required to earn a minimum of 15 CPD hours, including 3...

... GUIDELINE ON EXERCISING POWER TO IMPOSE PECUNIARY PENALTY IN RESPECT OF ANTI-MONEY GL3A GUIDELINE ON EXERCISING POWER TO IMPOSE PECUNIARY PENALTY IN RESPECT OF ANTI-MONEY LAUNDERING AND COUNTER- TERRORIST FINANCING (For authorized insurers and, reinsurers , appointed insurance agents and...

... Insurance Authority introduces useful online tools for assessing and addressing individual protection needs in different life stages 3 December 2021 Changes are inevitable in life. These changes may incur unexpected losses and lower the standard of...

... 2021. The premium growth achieved by the market in 2022 was mainly attributable to Accident & Health (“A&H”) business and General Liability (comprising Employees’ Compensation (“EC”)) business which reported growth of 8.3% and 6.1% respectively due to a...

... also incentivise insurers to enhance their risk management culture, thereby instiling market stability.” The RBC regime comprises three pillars: Pillar 1 on quantitative assessment, Pillar 2 on corporate governance and risk management and Pillar 3 on disclosure requirements. The Bill...

... “insights” O p e n A P I Insurance Company Analyzing and modeling of data from individuals after consent first step for insurers to get access to the alternative data 3 4 Sharing on use case examples by industry practitioners Use Case #4: Facilitating credit scoring for micro, small and medium-sized...

... 有關 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 打擊洗錢及恐怖分子資金籌集 指引 3A 有關打擊洗錢及恐怖分子資金籌集 行使施加罰款權力指引 (適用於經營長期業務或就長期業務提供 意見的獲授權保險人及、再保險人，、就長期業務進行受 規管活動的持牌個人獲委 任保險代理、持牌保險代理機構及持牌代理人及獲...

... Microsoft Word - GN2AlternateCE CIB-GN(2) (Issued on 23 April 2007 Guidance Note on Registering Alternate Chief Executive According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Registering Alternate Chief Executive to facilitate Members’ developing...

... applied; obtained senior management approval on the IRA results;  a process to keep IRA up-to-date; and  appropriate mechanisms to provide IRA to the IA upon request 3 ML/TF Risk Assessment IRA (Cont’d) 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...

... applied; obtained senior management approval on the IRA results;  a process to keep IRA up-to-date; and  appropriate mechanisms to provide IRA to the IA upon request 3 ML/TF Risk Assessment IRA (Cont’d) 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...