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⏭... the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax +33 1 44 30 61 37 or e-mail: [email protected]). http://www.fatf-gafi.org/glossary/0,3414,en_32250379_32236889_35433764_1_1_1_1,00.html Risk-Based Approach – Guidance for the Insurance Sector – October 2009 © 2009 FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
... the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax +33 1 44 30 61 37 or e-mail: [email protected]). http://www.fatf-gafi.org/glossary/0,3414,en_32250379_32236889_35433764_1_1_1_1,00.html Risk-Based Approach – Guidance for the Insurance Sector – October 2009 © 2009 FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
[PDF]
PEAK_AML_CFT_Leaflet.pdf
...監管要求 HKCAAVQ Ref. Code: 80/07/167 Module 1: AML/CFT Regulatory Requirements 單元一：打擊洗錢/恐怖分子資金籌集-監管要求 Programme Code 課程編號: 761F2 Duration時數：2 hours小時 Programme Contents 課程內容 ● What is Money Laundering and Terrorist Financing? 打擊清洗黑錢及恐怖分子籌資活動定義重温 ●● Legislation on Money Laundering & Terrorist Financing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/PEAK_AML_CFT_Leaflet.pdf -
Date: 2022-04-27
... Insurance Companies Ordinance (Chapter 41) GUIDELINE ON MINIMUM REQUIREMENTS FOR INSURANCE BROKERS Insurance Authority Contents Page 1. Introduction 1 2. Authorization/Approval of Insurance Brokers/Bodies of Insurance Brokers 4 3. Minimum Requirements for compliance by Insurance Brokers and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonMininumRequirementsforInsuranceBrokers.pdf -
Date: 2020-06-16
... Insurance Companies Ordinance (Chapter 41) GUIDELINE ON MINIMUM REQUIREMENTS FOR INSURANCE BROKERS Insurance Authority Contents Page 1. Introduction 1 2. Authorization/Approval of Insurance Brokers/Bodies of Insurance Brokers 4 3. Minimum Requirements for compliance by Insurance Brokers and...
https://www.ia.org.hk/english/legislative_framework/files/guideline_on_mininum_requirements_for_insurance_brokers_eng.pdf -
Date: 2020-09-24
...考試。遙距考試將可使職訓局於 現時的嚴峻情況下，仍能繼續為資格考試提供某程度的座位供應。 遙距考試容許考生使用自己的電腦遙距完成資格考試的若干試卷，前提為考生有穩定 的網絡連接、網絡攝影機、麥克風及揚聲器，以確保遙距監考得以進行。遙距考試只 適用於資格考試的三份基本試卷，即：(1) 保險原理及實務考試試卷 ，(2) 一般保險考 試試卷，及 (3) 長期保險考試試卷。遙距考試的考試時間及問題數目與原本的資格考試 相同。 條件及限制 請注意，選擇以遙距考試模式應考的人士將會受以下條件及限制所約束: (1) 通過遙距考試的相關試卷的人士，於申請其中介人牌照時，會被視為已通過對應的 資格考試試卷，因此有...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_RIME_15032022_CHI.pdf -
Date: 2022-05-31
[PDF]
cir_aml_20170223.pdf
... entities. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… http://www.gld.gov.hk/egazette/ - 2 - Should you have any enquiries on the above, please contact Ms Cindy Leung at 2153 2756 or Miss Jasmine Lee at 2153...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170223.pdf -
Date: 2018-01-15
[PDF]
Cirdd13112020.pdf
... individual insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business. 2 The statement can be found on the website of the FATF (http://www.fatf-gafi.org/publications/high-risk-and-other- monitored-jurisdictions...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd13112020.pdf -
Date: 2020-11-13
... powers under Section 35(2)(b) of the Insurance Ordinance (Cap.41) to appoint Mr Derek Lai and Mr Forrest Kam of Deloitte Touche Tohmatsu as the Joint and Several Managers (the Managers) to take full control of the affairs and property of Target Insurance Company Limited (Target) in order to maintain...
https://www.ia.org.hk/english/infocenter/press_releases/20220107.html -
Date: 2022-01-07