... 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...

... Understanding a Participating Policy Publicity and education materials Video series: Once upon a time for participating policies (Cantonese with English subtitles) Episode 1: Change...

... 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...

... December 2023) presenting statistics on complaints received in the first three quarters of 2023, providing insurance practitioners with guidance on regulatory matters and highlighting topical issues for policy holders. Continuing Professional Development (CPD) Completing a minimum...

... Circulars on Regulatory Matters2010 Date Subject...

... insurance intermediaries in Hong Kong, we are committed to maintaining a robust supervisory regime, raising the professionalism of practitioners and stepping up public education.  On the other hand, we spare no effort in bolstering the competitiveness of Hong Kong as an international financial centre...

... and take appropriate measures in ensuring continued compliance with all applicable requirements under the revised GL3. Should you have any enquiries on the above, please contact Mr Raven Chan at 3899 9754 or Mr Joseph Lee at 3899 9755. Yours faithfully, Dickson Chui Senior Manager Market Conduct...

... Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Building a Robust Regime On Anti-Money Laundering & Counter-Terrorist Financing Hon Chan Senior Manager (AML) 15 December 2011 Office of the Commissioner of Insurance The Government of the Hong Kong Special...