Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
GL3_AML_Eng.pdf
... activities in respect of long term business) Insurance Authority September 2019 Contents Page Chapter 1 Overview ........................................................................... 1 Chapter 2 Risk-based approach ......................................................... 9 Chapter 3 AML/CFT Systems...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... activities in respect of long term business) Insurance Authority September 2019 Contents Page Chapter 1 Overview ........................................................................... 1 Chapter 2 Risk-based approach ......................................................... 9 Chapter 3 AML/CFT Systems...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
... Region 3rd Mutual Evaluation on Hong Kong 6 Core Recommendations: R1, R13, SRIV (LC) R5, R10, SRII (PC) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region HK ME Report (Jul o8)-recommendations ·AML/CFT regime is generally effective ·Customer due...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2021-11-12
... Region 3rd Mutual Evaluation on Hong Kong 6 Core Recommendations: R1, R13, SRIV (LC) R5, R10, SRII (PC) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region HK ME Report (Jul o8)-recommendations ·AML/CFT regime is generally effective ·Customer due...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2022-04-27
... Region 3rd Mutual Evaluation on Hong Kong 6 Core Recommendations: R1, R13, SRIV (LC) R5, R10, SRII (PC) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region HK ME Report (Jul o8)-recommendations ·AML/CFT regime is generally effective ·Customer due...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2019-11-05
... PowerPoint Presentation ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: Mr Simon Lam Executive Director General Business Division Insurance Authority of Hong Kong 1 ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: Hong Kong as a Re/insurance Hub and Risks...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-12-09
... PowerPoint Presentation ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: Mr Simon Lam Executive Director General Business Division Insurance Authority of Hong Kong 1 ASHK 4th GENERAL INSURANCE SEMINAR Platinum Sponsor: Gold Sponsors: Hong Kong as a Re/insurance Hub and Risks...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-09-08
[PDF]
Circular_12062020.pdf
... (“the First CPD Assessment Period”) with the CPD assessment period for 1 August 2020 to 31 July 2021 (“the Second CPD Assessment Period”). This means as follows – • Each individual licensee will be considered as CPD-compliant provided that by the end of the Second CPD Assessment Period, i.e. 31 July...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_12062020.pdf -
Date: 2020-06-15
[PDF]
Circular_12062020.pdf
... (“the First CPD Assessment Period”) with the CPD assessment period for 1 August 2020 to 31 July 2021 (“the Second CPD Assessment Period”). This means as follows – • Each individual licensee will be considered as CPD-compliant provided that by the end of the Second CPD Assessment Period, i.e. 31 July...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_12062020.pdf -
Date: 2020-12-21
[PDF]
cir_aml_20170922.pdf
... the Congo) Regulation 2017 We are writing to inform you of the following developments: (1) United Nations (Anti-Terrorism Measures) Ordinance An updated list of terrorists and terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170922.pdf -
Date: 2018-01-15