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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: 2022-04-27
... 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
... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2021-12-14
... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2022-05-24
... formulated by the Board. A n n u a l R e p o r t 2 0 1 8 - 1 9 9 Corporate Governance 2 514 10 8 11 7 6 3 4 13 12 1 9 5 Ms Chitty Cheung Fung-ting Non-Executive Director 6 Mr Kenneth Kwok Tsun-wa Non-Executive Director 7 Mr Ma Ho-fai, GBS, JP Non-Executive Director 8 Mr James Wong Chien-kuo Non-Executive...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2020-06-23
[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