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⏭... industry • Raise the standards of AML/CFT controls in insurance industry – Senior management oversight & compliance resources • Collaboration with the insurance industry Presenter Presentation Notes Overview • Long term insurers should comply with AMLO and GL3 • Onsite inspection visit is an important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
[PDF]
GL26_English.pdf
...……………………...…………... 2 3. Relevant Regulatory Documents and Status of this Guideline…………………………………………………. 4 4. Fair Treatment of Customers in the Sale Process for ILAS Products…………………………………………………... 5 5. The FNA Process………………..………………………... 8 6. The RPQ Process………………..………………………... 9 7. IFS, Applicant’s Declarations and...
https://www.ia.org.hk/english/legislative_framework/files/GL26_English.pdf -
Date: 2020-09-24
[PDF]
GL26_English.pdf
...……………………...…………... 2 3. Relevant Regulatory Documents and Status of this Guideline…………………………………………………. 4 4. Fair Treatment of Customers in the Sale Process for ILAS Products…………………………………………………... 5 5. The FNA Process………………..………………………... 8 6. The RPQ Process………………..………………………... 9 7. IFS, Applicant’s Declarations and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL26_English.pdf -
Date: 2020-06-24
[PDF]
ILAS_Products.pdf
...……………………...…………... 2 3. Relevant Regulatory Documents and Status of this Guideline…………………………………………………. 4 4. Fair Treatment of Customers in the Sale Process for ILAS Products…………………………………………………... 5 5. The FNA Process………………..………………………... 8 6. The RPQ Process………………..………………………... 9 7. IFS, Applicant’s Declarations and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/ILAS_Products.pdf -
Date: 2020-06-24
[PDF]
GL26.pdf
...……………………...…………... 2 3. Relevant Regulatory Documents and Status of this Guideline…………………………………………………. 4 4. Fair Treatment of Customers in the Sale Process for ILAS Products…………………………………………………... 5 5. The FNA Process………………..………………………... 8 6. The RPQ Process………………..………………………... 9 7. IFS, Applicant’s Declarations and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL26.pdf -
Date: 2019-11-29
[PDF]
Cirdd13112020.pdf
... Republic of Korea’s AML/CFT regime, the FATF’s call for action on these high- risk jurisdictions remains in effect 3 . The statement identifying high-risk jurisdictions subject to a call for action in February 2020 can be found on the website of the FATF (https://www.fatf-gafi.org/publications...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd13112020.pdf -
Date: 2020-11-13
... 2013 United Nations Sanctions (Iran) (Amendment) Regulation 2013 United States Executive Order 13224 3 May 2013...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2013.html -
Date: 2017-06-23
[HTML]
Guidelines
... Guidelines GL1: Authorization Guideline GL2: Guideline on Insurance (General Business) (Valuation) Rules GL3: Guideline on Anti-Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/legislative_framework/guidelines.html -
Date: 2020-09-24
...: Connected device , data analytics , artificial intelligence… Customer Demand: Simple and affordable products, personalized and tailored insurance solution, simple and easy to become insured … What is Insurtech? 3 Applications of Insurtech Impact of Insurtech 4 Customers – more value-added auxiliary...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Insurtech_Sandbox_170915.pdf -
Date: 2018-08-01
[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