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⏭... on the work of the Financial Action Task Force ("FATF") in respect of Non-Cooperative Countries and Territories ("NCCTs"). Grenada The FATF held its Plenary meeting in Paris last week. On 14 February 2003, the FATF decided to remove Grenada from the list of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203.html -
Date: 2017-06-23
[PDF]
cir_aml_20190906.pdf
... Mutual Evaluation Report of Hong Kong 6 September 2019 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Mutual Evaluation Report of Hong Kong We are writing to draw your attention to the Mutual Evaluation Report of Hong Kong (“the ME...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190906.pdf -
Date: 2019-12-24
... leaflet_Hi_tech_V2_eng Insurance Digital Onboarding At present, the insurance products that you can purchase online on your own are mainly protection-oriented, short-term, or have a simple product structure, such as travel insurance and household insurance. To purchase some insurance products with...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_2_en.pdf -
Date: 2021-12-14
... leaflet_Hi_tech_V2_eng Insurance Digital Onboarding At present, the insurance products that you can purchase online on your own are mainly protection-oriented, short-term, or have a simple product structure, such as travel insurance and household insurance. To purchase some insurance products with...
https://www.ia.org.hk/english/digital_onboarding/files/Digital_onboarding_2_en.pdf -
Date: 2022-03-15
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 16 March 2022 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 November 2021...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular20220316.pdf -
Date: 2022-05-31
... leaflet_Hi_tech_V2_eng Virtual Onboarding via Video Conference Insurance Digital Onboarding Points to Note for Virtual Onboarding via Video Conference Insurance Digital Onboarding Points to Note for Policy Terms Product Details Financial Needs Analys is 1 At present, the insurance products that...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_2_en.pdf -
Date: 2022-05-24
... 20 August 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations Sanctions (Afghanistan) (Amendment) Regulation 2002 I write to draw your attention to the United Nations Sanctions (Afghanistan...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular200802.html -
Date: 2017-06-23
... Insurance Authority introduces useful online tools for assessing and addressing individual protection needs in different life stages 3 December 2021 Changes are inevitable in life. These changes may incur unexpected losses and lower the standard of...
https://www.ia.org.hk/english/infocenter/press_releases/20211203.html -
Date: 2021-12-03