... monitoring reports with respect to virtual onboarding customers, Good Practice Company monitors regularly transaction patterns for them. Examples of transaction monitoring reports: Cross-border payments for offshore customers Early surrender / cooling-off cases Premiums refunds volume Withdrawals frequency...

... to have been complied with subject to the following: (a) related correspondence containing the remuneration terms is acceptable provided it is signed by the client; (b) this provision shall apply to insurance transactions which occur within a period of three years from the date of signing of the...

... our second Annual Report for the period from 1 April 2016 to 31 March 2017, covering the milestones of our development and upcoming initiatives. A smooth transition The IA is a new insurance regulator independent of both the Government and the industry. Since our establishment in December 2015, we...

... our second Annual Report for the period from 1 April 2016 to 31 March 2017, covering the milestones of our development and upcoming initiatives. A smooth transition The IA is a new insurance regulator independent of both the Government and the industry. Since our establishment in December 2015, we...

... our second Annual Report for the period from 1 April 2016 to 31 March 2017, covering the milestones of our development and upcoming initiatives. A smooth transition The IA is a new insurance regulator independent of both the Government and the industry. Since our establishment in December 2015, we...

... our second Annual Report for the period from 1 April 2016 to 31 March 2017, covering the milestones of our development and upcoming initiatives. A smooth transition The IA is a new insurance regulator independent of both the Government and the industry. Since our establishment in December 2015, we...

...% refundable: size of the refundable portions in excess of 100%, period of time when the amounts will be refundable, etc.), the products (despite being called “refundable”) may in substance be of nature as policies which are subject to the FNA requirement (such as endowment policies). Insurers using the bank...

... months by now, I would like to share with readers some of my observations on the Hong Kong insurance industry and the issues confronting it. The first quarter figures released in May are revealing. Long term in-force business grew by 36% over the same period last year and new business increased by a...

... months by now, I would like to share with readers some of my observations on the Hong Kong insurance industry and the issues confronting it. The first quarter figures released in May are revealing. Long term in-force business grew by 36% over the same period last year and new business increased by a...

... months by now, I would like to share with readers some of my observations on the Hong Kong insurance industry and the issues confronting it. The first quarter figures released in May are revealing. Long term in-force business grew by 36% over the same period last year and new business increased by a...