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e-ppt20121005-01.pdf
... under AMLO/Guideline are not incorporated in the AML/CTF policies and procedures without justification • Reliance on insurer’s AML/CTF policy (Ref: Guideline paragraph 1.7) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 6 Chapter 3 – Risk-Based...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20121005-01.pdf
... under AMLO/Guideline are not incorporated in the AML/CTF policies and procedures without justification • Reliance on insurer’s AML/CTF policy (Ref: Guideline paragraph 1.7) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 6 Chapter 3 – Risk-Based...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-01.pdf
... under AMLO/Guideline are not incorporated in the AML/CTF policies and procedures without justification • Reliance on insurer’s AML/CTF policy (Ref: Guideline paragraph 1.7) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 6 Chapter 3 – Risk-Based...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
[PDF]
IA-6G.pdf
... insurance funds and the relevant amount (i.e. solvency margin) pertaining to the insurance business written in or from Hong Kong and the estimated proportion which will be represented by each type of investment, together with a description of the company’s investment policy in relation to the Hong Kong...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-01-06
[PDF]
IA-6G.pdf
... insurance funds and the relevant amount (i.e. solvency margin) pertaining to the insurance business written in or from Hong Kong and the estimated proportion which will be represented by each type of investment, together with a description of the company’s investment policy in relation to the Hong Kong...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-05-31
[PDF]
IA-6G.pdf
... insurance funds and the relevant amount (i.e. solvency margin) pertaining to the insurance business written in or from Hong Kong and the estimated proportion which will be represented by each type of investment, together with a description of the company’s investment policy in relation to the Hong Kong...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2020-06-24
... Insurance Authority warns against fraudulent website and unauthorized social media platform 26 July 2019 The Insurance Authority (IA) today (26 July 2019) alerted the public to a fraudulent website and a WeChat account listed below that have...
https://www.ia.org.hk/english/infocenter/press_releases/20190726.html -
Date: 2019-07-26
[PDF]
mu20140430.pdf
...) Ordinance (Cap.615) Commissioner of Customs and Excise Insurance Authority Monetary Authority and Securities and Futures Commission 30 April 2014 2 PURPOSES 1. This Memorandum of Understanding (“MoU”) sets out the framework agreed between the Commissioner of Customs and Excise, the Insurance Authority, the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2020-09-28
[PDF]
mu20140430.pdf
...) Ordinance (Cap.615) Commissioner of Customs and Excise Insurance Authority Monetary Authority and Securities and Futures Commission 30 April 2014 2 PURPOSES 1. This Memorandum of Understanding (“MoU”) sets out the framework agreed between the Commissioner of Customs and Excise, the Insurance Authority, the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2021-11-01
[PDF]
mu20140430.pdf
...) Ordinance (Cap.615) Commissioner of Customs and Excise Insurance Authority Monetary Authority and Securities and Futures Commission 30 April 2014 2 PURPOSES 1. This Memorandum of Understanding (“MoU”) sets out the framework agreed between the Commissioner of Customs and Excise, the Insurance Authority, the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2021-09-01