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ppt20161201-1.pdf
... AML/CFT Transaction Monitoring – Principle and Practice AML/CFT Transaction Monitoring – Principle and Practice Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 1 December 2016 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2022-04-27
[PDF]
ppt20161201-1.pdf
... AML/CFT Transaction Monitoring – Principle and Practice AML/CFT Transaction Monitoring – Principle and Practice Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 1 December 2016 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2019-11-05
... Circular_RIME_15032022 15 March 2022 Our Ref: MC/IIQE/CIR By email only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, Launch of Remote Invigilation Mode Examination (RIME) of the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_RIME_15032022_ENG.pdf -
Date: 2022-05-31
[PDF]
GL11.pdf
... INS/ADM/7/4 VII GL11 GUIDELINE ON CLASSIFICATION OF CLASS C – LINKED LONG TERM BUSINESS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Background………………………………………………. 1 3. Definition of Class A and Class C of Long Term Business under the Ordinance……………………………………… 1 4....
https://www.ia.org.hk/english/legislative_framework/files/GL11.pdf -
Date: 2020-09-24
... necessary documentation and supervisory system, the General Committee has resolved that this Guidance Note shall take effect as from 1 November 2011). Definitions “Linked Long Term Insurance Business” means advising on Linked Long Term Insurance or arranging or negotiating policies of Linked Long Term...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN9_GN_on_Client_Agreement_for_LLT_v1_22_7_2011_eg19.pdf -
Date: 2019-12-20
... Exciting business opportunities ahead for the insurance sector in Hong Kong 29 September 2021 Echoing observations made in the “Report on Hong Kong’s Business Environment: A Place with Unique Advantages and Unlimited Opportunities”, the Insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20210929.html -
Date: 2021-09-29
... Illustrations for Long Term Insurance Policies (GL28) (the “Guideline”). These Interpretation Notes are not intended to be a comprehensive guide and do not constitute legal advice. Authorized insurers are advised to seek professional legal advice if they have any questions relating to the application or...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL28.pdf -
Date: 2020-09-24
... Illustrations for Long Term Insurance Policies (GL28) (the “Guideline”). These Interpretation Notes are not intended to be a comprehensive guide and do not constitute legal advice. Authorized insurers are advised to seek professional legal advice if they have any questions relating to the application or...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL28.pdf -
Date: 2020-12-21