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⏭... Convoy Financial Solutions Limited (collectively the Companies) and has ordered each pay a fine of $95,000 (total $190,000) for failing to keep separate client accounts and maintain proper books and records. The disciplinary actions follow an investigation by the IA which discovered that during...
https://www.ia.org.hk/english/infocenter/press_releases/20230330.html -
Date: 2023-03-30
[PDF]
Table-L17_2017.pdf
... Zurich International 31-12-17 - - - - Zurich Life Zurich Life 31-12-17 - - - - 市場總額 Market Total 36,792 996 7,314,138 382,205 ...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L17_2017.pdf -
Date: 2019-08-19
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_GN1_GL_on_Defin_of_Agt_v1_9_8_1995_20190823.pdf -
Date: 2019-12-20
... website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html). under the respective headings of "Names of Those Designated on 13 October 2004" and "Name of Entity Designated on 15 October 2004". You...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular171104.html -
Date: 2017-06-23
[PDF]
Coherent.pdf
... Scientists 2. Extensive use of solutions Intermediaries in Hong Kong 3. +15 Insurers subscribe to our Product Intelligence and Data Insights 4. +10 Insurer technology license/subscription deals and rapidly accelerating 5. We will continue to accelerate our platform and solutions across HK and Asia. Look out...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Coherent.pdf -
Date: 2019-06-06
[PDF]
VTC_Leaflet_2019.pdf
... AML/CFT requirements 未能貫徹執行某些打擊洗錢／恐怖分子資金籌集要求 ● AML/CFT self-assessment checklist 打擊洗錢／恐怖分子資金籌集自我評估清單 ● Transactions monitoring 交易監控 ● Frequently Asked Questions on Customer Due Diligence 客戶盡職調查的常見問題 Address 地址 : 8/F, VTC Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2021-11-12
... 8 September 2021 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities 12 July 2021 Statements issued by the Financial Action...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2021.html -
Date: 2021-11-26
[PDF]
VTC_Leaflet_2019.pdf
... AML/CFT requirements 未能貫徹執行某些打擊洗錢／恐怖分子資金籌集要求 ● AML/CFT self-assessment checklist 打擊洗錢／恐怖分子資金籌集自我評估清單 ● Transactions monitoring 交易監控 ● Frequently Asked Questions on Customer Due Diligence 客戶盡職調查的常見問題 Address 地址 : 8/F, VTC Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2022-04-27
... Asian Insurance Forum 2023 successfully concluded with record-high participation and insightful exchanges on financial stability and resilience 8 December 2023 The Asian Insurance Forum (AIF) was held today (8 December 2023) in hybrid format under...
https://www.ia.org.hk/english/infocenter/press_releases/20231208.html -
Date: 2023-12-08
[PDF]
VTC_Leaflet_2019.pdf
... AML/CFT requirements 未能貫徹執行某些打擊洗錢／恐怖分子資金籌集要求 ● AML/CFT self-assessment checklist 打擊洗錢／恐怖分子資金籌集自我評估清單 ● Transactions monitoring 交易監控 ● Frequently Asked Questions on Customer Due Diligence 客戶盡職調查的常見問題 Address 地址 : 8/F, VTC Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2019-11-05