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⏭... – Risk-based approach (RBA) 8 Customer risk assessment Based on a holistic view of the information obtained in the context of the application of CDD measures, an II should be able to finalize the customer risk assessment. Customer Product, service and transaction risk Country riskCustomer risk Delivery...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2019-11-05
... movement for goods, people, capital and information. Under “one country two systems”, Hong Kong is ideally placed to contribute towards building up external connectivity associated with BRI given its international outreach, and internal connectivity related to GBA given its cultural affinity and...
https://www.ia.org.hk/english/infocenter/files/29th_Pacific_Insurance_Conference.pdf -
Date: 2021-12-09
... doubts and uncertainties, it is indeed fortunate that under the “One Country Two Systems”, we would be able to play a meaningful part in contributing towards national development while pursuing our own progress. The drawing up of the programme rundown for today was following the similar line-up. Let me...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2021.pdf -
Date: 2021-12-09
... movement for goods, people, capital and information. Under “one country two systems”, Hong Kong is ideally placed to contribute towards building up external connectivity associated with BRI given its international outreach, and internal connectivity related to GBA given its cultural affinity and...
https://www.ia.org.hk/english/infocenter/files/29th_Pacific_Insurance_Conference.pdf -
Date: 2021-09-08
... movement for goods, people, capital and information. Under “one country two systems”, Hong Kong is ideally placed to contribute towards building up external connectivity associated with BRI given its international outreach, and internal connectivity related to GBA given its cultural affinity and...
https://www.ia.org.hk/english/infocenter/files/29th_Pacific_Insurance_Conference.pdf -
Date: 2020-06-12
[PDF]
GL1.pdf
... funds. 3.7. An applicant (for either general or long term business authorization) which is a registered non-Hong Kong company must satisfy the IA that it: (a) is a company incorporated in a country where there are comprehensive company law and insurance law; 6 (b) is an insurer under effective...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL1.pdf -
Date: 2020-09-07
[PDF]
GL1.pdf
... funds. 3.7. An applicant (for either general or long term business authorization) which is a registered non-Hong Kong company must satisfy the IA that it: (a) is a company incorporated in a country where there are comprehensive company law and insurance law; 6 (b) is an insurer under effective...
https://www.ia.org.hk/english/legislative_framework/files/GL1.pdf -
Date: 2020-09-24
[PDF]
GL1.pdf
... funds. 3.7. An applicant (for either general or long term business authorization) which is a registered non-Hong Kong company must satisfy the IA that it: (a) is a company incorporated in a country where there are comprehensive company law and insurance law; 6 (b) is an insurer under effective...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL1.pdf -
Date: 2020-06-22
[PDF]
e-ppt20141013-01.pdf
... purposes without the OCI’s prior written consent. 2 AML/CFT Systems and Senior Management Oversight How well do insurance institutions understand their ML/TF risks and apply mitigating measures commensurate with their risks? 3 AML/CFT Systems and Senior Management Oversight 4 Country risk – whether...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20141013-01.pdf
... purposes without the OCI’s prior written consent. 2 AML/CFT Systems and Senior Management Oversight How well do insurance institutions understand their ML/TF risks and apply mitigating measures commensurate with their risks? 3 AML/CFT Systems and Senior Management Oversight 4 Country risk – whether...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2022-04-27