... A1 Individual Licence Application (Individual Insurance Agent/TR(A)/TR(B)) Important Notes: Please read "Notes on Application for Insurance Intermediary Licence" before completing Form A1. Before submission...

... conferences and symposiums in 2016. I am indeed honoured to have the opportunity to share with you some of my observations on this topic from the perspective of the insurance industry. 2. Fintech is not just a topic for us to talk about, it is actually happening in the insurance industry. Let me ask how many...

... advice in ensuring its compliance with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use...

... aml_tec-6-45_CE_20171011 _with letterhead_.pdf 11 October 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Guideline on Anti-Money Laundering and Counter-Terrorist Financing – Address Verification...

... Guidance Notes GL13 GUIDELINE ON ASSET MANAGEMENT BY AUTHORIZED INSURERS Insurance Authority Contents Page 1. Preamble………………………………………….…………….. 1 2. Introduction…………………………………………………….. 2 3. Definition of the Investment Policy and Procedures…….……… 4 4. Monitoring and Control…………….…………………………... 9 5....

... analysis based on experience, or more precisely put, past data. However, enormous changes that took place over the past 11 months have demonstrated the limitation of this postulation as what we are now facing is truly unprecedented. I am no clairvoyant, but it might be useful for us to examine two powerful...

... the future is best told by methodical analysis based on experience, or more precisely put, past data. However, enormous changes that took place over the past 11 months have demonstrated the limitation of this postulation as what we are now facing is truly unprecedented. I am no clairvoyant, but it...

... future is best told by methodical analysis based on experience, or more precisely put, past data. However, enormous changes that took place over the past 11 months have demonstrated the limitation of this postulation as what we are now facing is truly unprecedented. I am no clairvoyant, but it might 1 Mr...

... analysis based on experience, or more precisely put, past data. However, enormous changes that took place over the past 11 months have demonstrated the limitation of this postulation as what we are now facing is truly unprecedented. I am no clairvoyant, but it might be useful for us to examine two powerful...

... the future is best told by methodical analysis based on experience, or more precisely put, past data. However, enormous changes that took place over the past 11 months have demonstrated the limitation of this postulation as what we are now facing is truly unprecedented. I am no clairvoyant, but it...