... Insurance The Government of the Hong Kong Special Administrative Region 33rd Mutual Evaluation on rd Mutual Evaluation on Hong KongHong Kong 6 Core Recommendations: R1 , R13 , SRIV (LC) R5 , R10 , SRII (PC) 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/e-ppt20111230-01.pdf -
Date: 2022-04-27
... Attained Education Standard of Form 5 or equivalent: Yes # No # Please attach a copy of the documentary evidence. C. Working Experience (Please state full employment record to date in chronological order.) Name and Address Period (Month/Year) of Company Position Held Nature of Business From To D....
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.docx -
Date: 2022-05-31
... Attained Education Standard of Form 5 or equivalent: Yes # No # Please attach a copy of the documentary evidence. C. Working Experience (Please state full employment record to date in chronological order.) Name and Address Period (Month/Year) of Company Position Held Nature of Business From To D....
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.docx -
Date: 2020-06-24
... Insurance The Government of the Hong Kong Special Administrative Region 33rd Mutual Evaluation on rd Mutual Evaluation on Hong KongHong Kong 6 Core Recommendations: R1 , R13 , SRIV (LC) R5 , R10 , SRII (PC) 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/e-ppt20111230-01.pdf -
Date: 2019-11-05
... to the insurer and a 1.5% fund management charge accruing to the fund house then the expectation is that the numerical illustration will include the 1% charge mentioned above and the 1.5% fund management charge accruing to the fund house will be mentioned in the notes to the illustration. 2...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4.GN_on_ILAS_Illustration_Document.pdf -
Date: 2019-12-20
... ....................................................... 15 Chapter 4 Customer due diligence ................................................... 19 Chapter 5 Ongoing monitoring ........................................................ 65 Chapter 6 Financial sanctions and terrorist financing ..................... 68 Chapter 7 Suspicious transaction reports...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01
... (www.ustreas.gov/offices/eotffc/ofac/sanctions/terrorism.html) under Names of Individuals/Those Designated on 8 August 2003, 21 August 2003 and 5 September 2003. The US Government has also made some amendments to the names listed under Details of Specially Designated Global Terrorist [SDGT] Entities. A...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110903.html -
Date: 2017-06-23
... insurance supervisors to promote inclusive and responsible insurance, thereby reducing vulnerability Strengthens regional collaboration, prevents and mitigates cross-border risks, advocates the voice of Asia in the global market Recent Development in Hong Kong on Sustainable and Inclusive Insurance 5 Public...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-12-09