Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... September 2022. The scope of products covered (in-scope TFM products)2 and the implementation details of the measures remain unchanged. Extension of Insurtech Sandbox to all life insurance products To satisfy the growing needs of the general public for protective insurance products and...
https://www.ia.org.hk/english/infocenter/press_releases/20220304.html -
Date: 2022-03-04
... Forum on Embracing Fintech in Hong Kong Insurtech ‘Sandbox’ approach Forum on Embracing Fintech in Hong Kong Insurtech - ‘Sandbox’ approach Mr Raymond Tam Executive Director Policy and Development Division Insurance Authority 15 September 2017 Insurtech – The trend 2 Technology advancement...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Insurtech_Sandbox_170915.pdf -
Date: 2018-08-01
[PDF]
cir_aml_20180531.pdf
... details of which are summarized at the Annex for your attention. Key areas for improvement include:- 1) Senior management oversight; 2) Compliance functions; 3) Customer risk assessment; 4) Customer due diligence process; 5) Screening of Politically Exposed Persons, terrorists and sanction designations; 6...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180531.pdf -
Date: 2019-02-01
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2025-02-17
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2024-07-01
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2024-07-02
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2024-07-02
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2024-07-02
[PDF]
ppt20161201-2.pdf
...No Content...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2024-10-29
[PDF]
ppt20171122-2.pdf
...No Content...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2024-10-29