... to the prescribed maximum number of appointing insurers which licensed individual insurance agents and licensed insurance agencies can represent. Section 64L of the Insurance Ordinance limits licensed technical representatives (agent) to serving only one licensed insurance agency in that capacity...

... Abdulaziz Alkhoshiban d) Fahad H. A. al-Khashiban e) Fahad H. A. Kheshayban f) Fahad H. A. al-Khosiban g) Fahad H. A. Khasiban h) Fahd Muhammad ‘Abd Al-‘Aziz al-Khashayban i) Fahd Muhammad’Abd al-‘Aziz al-Khushayban j) Fahad al-Khashiban k) Fahd Khushaiban l) Fahad Muhammad A. al-Khoshiban m) Fahad Mohammad...

... Guideline on Enterprise Risk Management GL21 GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Governance 7 5. Risk Appetite Statement 12 6. Em...

... Guideline on Enterprise Risk Management GL21 GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Governance 7 5. Risk Appetite Statement 12 6. Em...

... Draft Guideline on Enterprise Risk Management ANNEX DRAFT FOR CONSULTATION PURPOSES ONLY GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Gove...

...居住地有 所更改； (g) 就現有人壽保險合約進行一次性加保； (h) 一次過繳交個人退休金合約的供款； (i) 客戶要求保險機構預付有關的保險利益； (j) 以保險單作為抵押品 /保證(例如不尋常地把保險單用 作抵押品，除非清楚知道這是為向某家聲譽良好的 金融機構借取按揭貸款而須採取的做法 )； (k) 保險利益的類別有所更改 (例如把繳款類別由年金改 為一次過繳款)； (l) 提早退保或更改保險年期 (這樣做會招致罰款或失去 稅項寬減優惠)； (m) 在合約期滿時要求保險機構支付有關的保險利益； (n) 保險機構知道其所持有的客戶及 /或實益擁有人的資 料並不足夠； (o) 懷疑客戶進行洗錢及...

...； (h) 一次過繳交個人退休金合約的供款； (i) 客戶要求保險機構預付有關的保險利益； (j) 以保險單作為抵押品 /保證(例如不尋常地把保險單用 作抵押品，除非清楚知道這是為向某家聲譽良好的 金融機構借取按揭貸款而須採取的做法 )； (k) 保險利益的類別有所更改 (例如把繳款類別由年金改 為一次過繳款)； (l) 提早退保或更改保險年期 (這樣做會招致罰款或失去 稅項寬減優惠)； (m) 在合約期滿時要求保險機構支付有關的保險利益； (n) 保險機構知道其所持有的客戶及 /或實益擁有人的資 料並不足夠； (o) 懷疑客戶進行洗錢及恐怖分子資金籌集活動；或 (p) 如客戶以來自某保險單的利益...

... Appendix A GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business) Insurance Authority June 2017March 2018 Contents Page Chapter 1 Overvie...

... Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents September 2019 Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 1 Contents Introduction 2 Feedback Received and Insurance Authority’s Response 3 Conclusions and Next Steps 26 Annex...

... Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents September 2019 Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 1 Contents Introduction 2 Feedback Received and Insurance Authority’s Response 3 Conclusions and Next Steps 26 Annex...