... policy holder concerned, and with integrity, when carrying on a regulated activity. Accordingly, paragraph 5.1 of the Guideline provides that a licensed insurance intermediary should take all reasonable steps to ascertain whether the customer is purchasing the life insurance policy as a policy...

... from the Joint Financial Intelligence Unit (“JFIU”) after submitting an STR, the JFIU has recently developed a new solution, “e-STR Submission” (“e-STR”) which will soon replace the existing STR submission channel, “S-box”, tentatively in the 1st quarter of 2019. The e- STR unlike the existing S-box...

...; Accident and Health business (comprising Medical business) continued to be the major contributor of premium growth.  Contributed by several newly authorized insurers, Ships business also showed strong growth, with gross premiums reaching $1.6 billion (increased by 25.5%) in the first quarter of 2019....

...) maintain sufficient capital to cover risks not captured or not adequately captured under Pillar 1; and (d) develop and enhance risk management techniques in monitoring and managing these risk exposure. 2 1.5 This Guideline also sets out the supervisory objectives, guidance, and expectations of the IA for...

... Form IA-IB6 1 Form IA-IB6 Application for Registration of Technical Representatives of Insurance Brokers authorized/to be authorized under Section 69 of the Insurance Ordinance (Cap. 41) Notes on Completion of this Form 1. This application form is to be completed by the technical representative of...

... Form IA-IB6 1 Form IA-IB6 Application for Registration of Technical Representatives of Insurance Brokers authorized/to be authorized under Section 69 of the Insurance Ordinance (Cap. 41) Notes on Completion of this Form 1. This application form is to be completed by the technical representative of...

... Form IA-IB6 1 Form IA-IB6 Application for Registration of Technical Representatives of Insurance Brokers authorized/to be authorized under Section 69 of the Insurance Ordinance (Cap. 41) Notes on Completion of this Form 1. This application form is to be completed by the technical representative of...

... published an updated “Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers”1 in October 2021. 1 The Guidance describes application of FATF Recommendations to member jurisdictions and competent authorities, as well as to VASPs and other obliged entities (including banks...

... term business The total amount of revenue premiums of long term in-force business was $265.3 billion in the first half of 2019 (increased by 17.5%). Revenue premiums of Individual Life and Annuity (Non-Linked) business were $232 billion (increased by 20.5%) while those of Individual Life and...

... Microsoft Word - GN3DeliveryofPolicy _revised on 29Jan10_ CIB-GN(3) (Issued on 23 April 2007) (Revised on 29 January 2010) Guidance Note on Proper Delivery of Long Term Insurance Policy According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on proper delivery...