... 20 October 2020 Our Ref: INS/TEC/13/11/ Pt. XXIII By email To: Chief Executives of all authorized insurers Dear Sirs, Amendments to Hong Kong Financial Reporting Standard 17 Insurance Contracts The Hong Kong Institute of Certified Public Accountants (“HKICPA”) has recently endorsed the Amendments...

... Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority ("Guideline"). The FAQs are designed to be read in conjunction with the Guideline, and the key terms and abbreviations used have the same meanings as in the Guideline. Q1 to Q2: AML/CFT...

...) are responsible for verifying the information provided in this Application and any documents in connection with this Application. X. Contact Person Regarding Any Queries on This Application Name Position and Department Telephone No. Email Address † Please tick the appropriate box. 7 Form A5 Personal...

...) are responsible for verifying the information provided in this Application and any documents in connection with this Application. X. Contact Person Regarding Any Queries on This Application Name Position and Department Telephone No. Email Address † Please tick the appropriate box. 7 Form A5 Personal...

...) are responsible for verifying the information provided in this Application and any documents in connection with this Application. X. Contact Person Regarding Any Queries on This Application Name Position and Department Telephone No. Email Address † Please tick the appropriate box. 7 Form A5 Personal...

... from 1 April 2012, the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“AML Guideline”) published by the Insurance Authority under section 7 of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance has become effective. On 22 April 2013, the...

... October 2011) to insurers of asking for Brokers Declaration on remuneration. Members shall start preparing for the implementation, which may include:- (1) Joint compliance, legal and operational executive review of the implications; (2) Legal compliance consideration and recommendation for internal...

... Private and Confidential Wesurance Limited 030519W-IA !1!1 New trend and key challenges in consumer product & Regulatory Compliance !2 Why ? Technologies reach Insurance industry even not fast enough as compare with banking. Open a new personal bank account within 15 minutes on the mobile platform...

... objective of paragraph 5.1 being met. 7 5.5 A licensed insurance intermediary should assess and provide advice to the customer on whether the proposed purchase of the new life insurance policy is in the customer’s best interests taking account of the reduction in the total cash value or sum insured under...