Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
cir_aml_20190913.pdf
... Anti-Money Laundering and Counter-Terrorist Financing Seminars 2019 13 September 2019 Our Ref: INS/TEC/6/45/3 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist Financing Seminars 2019 To further enhance the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190913.pdf -
Date: 2019-12-24
[PDF]
Cirdd13112020.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 13 November 2020 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 14 July 2020...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd13112020.pdf -
Date: 2020-11-13
... 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
[PDF]
pr150302.pdf
... Microsoft Word - pr150302.doc HK, Singapore enter into MOU on insurance regulatory co-operation ******************************************************** Hong Kong and Singapore have entered into a Memorandum of Understanding of Mutual Assistance and the Exchange of Information on insurance matters...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr150302.pdf -
Date: 2020-09-28
[PDF]
pr150302.pdf
... Microsoft Word - pr150302.doc HK, Singapore enter into MOU on insurance regulatory co-operation ******************************************************** Hong Kong and Singapore have entered into a Memorandum of Understanding of Mutual Assistance and the Exchange of Information on insurance matters...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr150302.pdf -
Date: 2021-11-01
[PDF]
pr150302.pdf
... Microsoft Word - pr150302.doc HK, Singapore enter into MOU on insurance regulatory co-operation ******************************************************** Hong Kong and Singapore have entered into a Memorandum of Understanding of Mutual Assistance and the Exchange of Information on insurance matters...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr150302.pdf -
Date: 2021-09-01
[PDF]
pr150302.pdf
... Microsoft Word - pr150302.doc HK, Singapore enter into MOU on insurance regulatory co-operation ******************************************************** Hong Kong and Singapore have entered into a Memorandum of Understanding of Mutual Assistance and the Exchange of Information on insurance matters...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr150302.pdf -
Date: 2020-06-19