Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
20180605_ppt.pdf
... “more than 25%”; (b) introducing flexibility to measures permitted to be taken for verifying a customer’s identity; (c) permitting financial institutions to rely on foreign financial institutions within the same financial group as intermediaries to carry out CDD measures; and (d) changing the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2019-11-05
... ..................................................................................................................... 39 C. Legislation/Guidance on the Risk-Based Approach ............................................................................. 40 Australia ................................................................................................................................................. 40 Belgium...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
... ..................................................................................................................... 39 C. Legislation/Guidance on the Risk-Based Approach ............................................................................. 40 Australia ................................................................................................................................................. 40 Belgium...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
... ..................................................................................................................... 39 C. Legislation/Guidance on the Risk-Based Approach ............................................................................. 40 Australia ................................................................................................................................................. 40 Belgium...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
... Authority c.c. The Hong Kong Federation of Insurers Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers https://www.ia.org.hk/en/infocenter/forms/files/Online_Portal_Userguide_individual_Mar_2020_clean.pdf https://www.ia.org.hk/en/infocenter/forms/intermediaries.html...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPDList_FAQ_Reporting_20200930.pdf -
Date: 2020-12-21
[PDF]
AR2013.pdf
... CIES. Furthermore, commencing from 14 October 2010, an insurer authorised to carry on Class C business as specified in Part 2 of the First Schedule to the ICO is permitted to act as a financial intermediary for the purpose of CIES. To enhance investor protection, in collaboration with the HKFI, a number...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2021-12-14
[PDF]
AR2013.pdf
... CIES. Furthermore, commencing from 14 October 2010, an insurer authorised to carry on Class C business as specified in Part 2 of the First Schedule to the ICO is permitted to act as a financial intermediary for the purpose of CIES. To enhance investor protection, in collaboration with the HKFI, a number...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2022-05-24
[PDF]
AR2013.pdf
... CIES. Furthermore, commencing from 14 October 2010, an insurer authorised to carry on Class C business as specified in Part 2 of the First Schedule to the ICO is permitted to act as a financial intermediary for the purpose of CIES. To enhance investor protection, in collaboration with the HKFI, a number...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2020-06-23
[PDF]
20201007_N3_Eng.pdf
... body and/or law enforcement body of Hong Kong, or of any place outside Hong Kong, whenever appropriate, and to the extent permitted by the laws of Hong Kong; (c) for any statistical and research purposes; and/or (d) any other purposes as permitted by the laws of Hong Kong. You are obliged to supply the...
https://www.ia.org.hk/english/infocenter/forms/files/20201007_N3_Eng.pdf -
Date: 2022-01-06
[PDF]
N4_Eng_Dec_2020.pdf
... Kong, or of any place outside Hong Kong, whenever appropriate, and to the extent permitted by the laws of Hong Kong; (c) for any statistical and research purposes; and/or (d) any other purposes as permitted by the laws of Hong Kong. You are obliged to supply the requested personal data in response to...
https://www.ia.org.hk/english/infocenter/forms/files/N4_Eng_Dec_2020.pdf -
Date: 2022-01-06