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e-ppt20131017-01.pdf
... documented & recorded 19 DOs Chapter 6 – Screening DOs • Proper documentation of the screening result evidencing the performance (6.25) DON’Ts • Screening conducted after insurance policy was issued (6.22) • Screening not conducted on beneficiaries at time of payout (6.23) DON’Ts Chapter 6 – Screening 20...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-01.pdf
... documented & recorded 19 DOs Chapter 6 – Screening DOs • Proper documentation of the screening result evidencing the performance (6.25) DON’Ts • Screening conducted after insurance policy was issued (6.22) • Screening not conducted on beneficiaries at time of payout (6.23) DON’Ts Chapter 6 – Screening 20...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2019-11-05
... PowerPoint Presentation Belt and Road Initiative (BRI) and Hong Kong’s insurance industry Dr Moses Cheng Chairman of the Insurance Authority 7 January 2019 HKGCC Town Hall Forum Series: What I intend to do • Explore together with you and identify – Possible business opportunities for Hong Kong...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2021-12-09
... PowerPoint Presentation Belt and Road Initiative (BRI) and Hong Kong’s insurance industry Dr Moses Cheng Chairman of the Insurance Authority 7 January 2019 HKGCC Town Hall Forum Series: What I intend to do • Explore together with you and identify – Possible business opportunities for Hong Kong...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2021-09-08
... PowerPoint Presentation Belt and Road Initiative (BRI) and Hong Kong’s insurance industry Dr Moses Cheng Chairman of the Insurance Authority 7 January 2019 HKGCC Town Hall Forum Series: What I intend to do • Explore together with you and identify – Possible business opportunities for Hong Kong...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2020-06-12
[PDF]
GL3_Appendix_A.pdf
... unique to the insurance industry. When a life insurance policy matures or is surrendered, funds become available to the policy holder or other beneficiaries (e.g. an assignee, where the policy has been assigned, or a trustee, where the policy has been placed in trust). The beneficiary to the contract may...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... Qualifying Deferred Annuity Policy (QDAP), Voluntary Health Insurance Scheme (VHIS) products, term life policies, refundable policies without a substantial savings component, and renewable policies without cash value that provide insurance protection) via non-face-to-face means (such as digital...
https://www.ia.org.hk/english/digital_onboarding/promotion_of_insurtech_development.html -
Date: 2024-01-18
... subsidiary undertakings; group AML/CFT policy 2.20 : If unable to comply because not permitted by local laws… Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Three: Risk-Based Approach Office of the Commissioner of Insurance The Government of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2021-11-12
... subsidiary undertakings; group AML/CFT policy 2.20 : If unable to comply because not permitted by local laws… Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Three: Risk-Based Approach Office of the Commissioner of Insurance The Government of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2022-04-27
... subsidiary undertakings; group AML/CFT policy 2.20 : If unable to comply because not permitted by local laws… Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Three: Risk-Based Approach Office of the Commissioner of Insurance The Government of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05