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cir_aml_20170223.pdf
... entities. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… http://www.gld.gov.hk/egazette/ - 2 - Should you have any enquiries on the above, please contact Ms Cindy Leung at 2153 2756 or Miss Jasmine Lee at 2153...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170223.pdf -
Date: 2018-01-15
...) 10:20-10:40 20 mins Sharing #1 “Virtual Onboarding Platform” Ms Selina Lau, Chief Executive, The Hong Kong Federation of Insurers (HKFI) 10:40-11:00 20 mins Sharing #2 “Silver lining in the pandemic cloud” Mr Marty Lui, Associate Director, Long Term Business, IA 11:00-11:30 30 mins Interactive...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Programme_rundown_Oct_2020.pdf -
Date: 2020-10-12
... is an organization): Contact Details: Question 1 Do you agree that the existing framework in relation to the maximum number of authorized insurers (including Lloyd’s) by which an individual insurance agent or an insurance agency can be appointed, should be retained? Question 2 Do you agree that the...
https://www.ia.org.hk/english/infocenter/files/Feedback_Form_Max_No_of_Insurer_ENG.docx -
Date: 2018-10-31
[HTML]
Extreme weather events demonstrate the social role of insurance in enhancing community resilience
... September 2023 - Typhoon Saola and a black rainstorm. According to the data collected from the insurance industry1, the total gross claims incurred reached $1.9 billion2. Property damage and motor businesses are the two most affected lines of business, representing 86% and 9% of the total gross...
https://www.ia.org.hk/english/infocenter/press_releases/20231204.html -
Date: 2023-12-04
[PDF]
syll-tia-2014.pdf
... Insurance Intermediaries Qualifying Examination Syllabus for Travel Insurance Agents Examination Candidates are recommended to study the 2014 Edition of the Study Notes for examinations to be held from 2 March 2015 onwards. Insurance Intermediaries Qualifying Examination Syllabus for Travel...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/syll-tia-2014.pdf -
Date: 2019-12-02
... Government Structure Legal System and the Judiciary Law and Order Economy 2. RISK ASSESSMENT METHODOLOGY 5 The World Bank Tool The Process Organisation of Report 3. OVERALL MONEY LAUNDERING/ TERRORIST FINANCING COMBATING ABILITY 9 Anti-Money Laundering/Counter-Financing of Terrorism Legal Framework...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... Government Structure Legal System and the Judiciary Law and Order Economy 2. RISK ASSESSMENT METHODOLOGY 5 The World Bank Tool The Process Organisation of Report 3. OVERALL MONEY LAUNDERING/ TERRORIST FINANCING COMBATING ABILITY 9 Anti-Money Laundering/Counter-Financing of Terrorism Legal Framework...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... Government Structure Legal System and the Judiciary Law and Order Economy 2. RISK ASSESSMENT METHODOLOGY 5 The World Bank Tool The Process Organisation of Report 3. OVERALL MONEY LAUNDERING/ TERRORIST FINANCING COMBATING ABILITY 9 Anti-Money Laundering/Counter-Financing of Terrorism Legal Framework...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
... consultation • Will conduct public consultation 2. Rules on Minimum Requirements for Licensed Insurance Broker Companies - Set out the requirements in relation to capital, net assets, professional indemnity insurance, client accounts, accounting records, etc. for insurance broker companies • Have issued soft...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2021-12-09
... consultation • Will conduct public consultation 2. Rules on Minimum Requirements for Licensed Insurance Broker Companies - Set out the requirements in relation to capital, net assets, professional indemnity insurance, client accounts, accounting records, etc. for insurance broker companies • Have issued soft...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2021-09-08