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⏭... 8 November 2001 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Freezing Terrorist Assets United States Executive Order 13224 ("Executive...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular081101.html -
Date: 2017-06-23
... Change : Threats and Opportunities Open API Framework for the Insurance Sector Guidance Stakeholders Involvements API Technology Use Cases Data 7 Ecosystem and Partnership Enhancing Supervision and Compliance Data Cloud Security Work Efficiency Governance Core System 8 Regtech Adoption Regulatory...
https://www.ia.org.hk/english/infocenter/files/Hong_Kong_Fintech_Week_2021.pdf -
Date: 2021-12-09
... 21 December 2010 GN6 - Guidance Note on Reserving for Mortgage Guarantee Business Attachment: Revised GN6 8...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2010.html -
Date: 2020-12-22
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Contact Us
...; Business Hours Enquiries : 8:45 am – 12:45 pm & 1:45 pm – 6:00 pm (Monday to Friday) Search on registers at counter (Head Office only): 9:00 am...
https://www.ia.org.hk/english/aboutus/contact_us.html -
Date: 2024-01-21
... provided in the email from IA (please see example email in step 3) First Time Activation of Your LISA Account Step 4: • Please enter your first and last name in the pop- up screen together with your password accordingly. • Remark: Password requirements are 1. Minimum 8 characters length; 2. With at least...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/first_time_activation_of_your_LISA_account.pdf -
Date: 2019-10-23
[PDF]
e-ppt20121005-02.pdf
... 2009 2010 2011 2012 up to 31/8 No. of STR Received by JFIU 16,062 19,690 20,287 15,838 No. of STR filed by Insurance Companies 111 154 204 217 Percentage (%) 0.69% 0.78% 1.01% 1.37% 香港 警察 擁有 這份 資料 的版 權 Joint Financial Intelligence Unit Red Flag Indicators 香港 警察 擁有 這份 資料 的版 權 Joint Financial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-02.pdf -
Date: 2021-11-12