... 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...

... risk-and-other-monitored-jurisdictions/documents/call-for-action-february-2020.html). 1 Definition of IIs should be construed in conjunction with the Guideline on Anti-Money Laundering and Counter- Terrorist Financing, i.e. authorized insurers and reinsurers carrying on long term business, and licensed individual insurance agents...

... General Circular 36/04 THE HONG KONG CONFEDERATION OF INSURANCE BROKERS 香港保險顧問聯會 General Circular 84/17 Date: 10 November 2017 Subject: Restriction on Procurement of Foreign Insurers' Insurance Products by Japanese Residents Dear Members For the attention of Members who carrying Long Term...

..., we strive to ensure compliance by our staff with the strictest standards of security and confidentiality. Statement of practice on personal data held by us We may collect and hold personal data as an insurance regulator, an employer and in performing our statutory...

... that keep up with the advancement in internet security technologies shall be in place; (b) mechanisms shall be in place to maintain the integrity of data stored in the system hardware, whilst in transit and as displayed on the website; (c) appropriate backup procedures for the database and application...

... Insurance Authority warns against fraudulent website 26 July 2023 The Insurance Authority (IA) today (26 July 2023) alerted the public to a fraudulent website with the domain name of “https://axaasbx.com”. The fraudulent website purports...

... overseas company, please also provide information on the business carried on in your home country and other branches.) Nature of Major Business Year of Commencement of Business Brief Description of Business ☐ No III. Licence(s) Granted by Financial Regulator(s) 1. † Have you ever been registered with the...

... overseas company, please also provide information on the business carried on in your home country and other branches.) Nature of Major Business Year of Commencement of Business Brief Description of Business ☐ No III. Licence(s) Granted by Financial Regulator(s) 1. † Have you ever been registered with the...

... overseas company, please also provide information on the business carried on in your home country and other branches.) Nature of Major Business Year of Commencement of Business Brief Description of Business ☐ No III. Licence(s) Granted by Financial Regulator(s) 1. † Have you ever been registered with the...

... Remarks 備註 IA/03/04 ICAC Seminar on Corruption Prevention and Managing Staff Integrity for Managers of Life Insurance Sector 2 Apr 2019 – Mar 2020 Ms Yvonne Chan 2826 3287 See Note 1 IA/03/05 ICAC Seminar on Corruption Prevention and Professional Ethics for Life Insurance Intermediaries (with case studies...