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e-ppt20121005-01.pdf
... the audience’s awareness of key aspects of AML/CTF systems and controls. It does not cover all the statutory requirements applicable to insurance institutions. Insurance institution should seek its own professional legal advice in ensuring its compliance with the Anti-Money Laundering and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-01.pdf
... the audience’s awareness of key aspects of AML/CTF systems and controls. It does not cover all the statutory requirements applicable to insurance institutions. Insurance institution should seek its own professional legal advice in ensuring its compliance with the Anti-Money Laundering and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
[PDF]
e-ppt20111230-01.pdf
... Building a Robust Regime on AntiMoney Laundering and Counter Terrorist Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Building a Robust RegimeBuilding a Robust Regime onon AntiAnti--Money Laundering & Money Laundering...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20111230-01.pdf
... Building a Robust Regime on AntiMoney Laundering and Counter Terrorist Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Building a Robust RegimeBuilding a Robust Regime onon AntiAnti--Money Laundering & Money Laundering...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20111230-01.pdf
... Building a Robust Regime on AntiMoney Laundering and Counter Terrorist Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Building a Robust RegimeBuilding a Robust Regime onon AntiAnti--Money Laundering & Money Laundering...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2019-11-05
[HTML]
Introduction
... Insurance Industry (“FTF”) has been set up to work hand in hand with the IA in exploring the future of the insurance industry. The FTF, chaired by Dr Moses Cheng, Chairman of the IA, comprises experts and professionals from the insurance industry and the academia. Apart from...
https://www.ia.org.hk/english/aboutus/task_force/introduction_of_future_task_force.html -
Date: 2018-11-01
... 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
... 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 investment elements, long-term contracts or complex structures, an insurance intermediary may...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_2_en.pdf -
Date: 2022-05-24
... IT Matters First Time Activation of Your LISA Account (One-Off Action Only) Corporate Services Division • Access LISA system via the ICON titled Return Submission within the IA’s Service Portal(s) page in IA website (https://www.ia.org.hk). Please enter the email address you have registered with...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/first_time_activation_of_your_LISA_account.pdf -
Date: 2019-10-23