Requirements to first establish a representative office in China and have more than 30 years operating experience have been lifted.
December 28, 2021Eleven overseas firms offering securities investment trust funds in Taiwan will need to set up a local risk management department by end-2022.
October 14, 2021The HKMA and IA found in joint inspections that customers may not be sufficiently informed about the potential impact of premium financing arrangements.
October 4, 2021Three ex-insurance agents allegedly conspired to defraud AXA of HK$1.2mn in commissions and bonuses, and to launder over HK$2.7mn in crime proceeds.
September 16, 2021A former district manager and former insurance agent jointly face three counts of fraud for allegedly deceiving AIA into paying them commissions for three insurance policies.
March 11, 2021