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⏭...] 15 December 2011 Anti-Money Laundering and Counter-Terrorist Financing Seminars Building a Robust Regime on Anti-Money Laundering and Counter-Terrorist Financing [Text Version] Suspicious Transaction Report...
https://www.ia.org.hk/english/supervision/antimoney_laundering/reference_materials_and_relevant_websites.html -
Date: 2023-11-21
[PDF]
rbc_consultation_faq.pdf
... rolled out in phases with a sufficiently long run-in period, so that insurers will have adequate time to understand the requirements thoroughly, and be able to achieve full compliance incrementally. Q7 How and when to submit views? A7 We welcome written comments on or before 15 December 2014 through any...
https://www.ia.org.hk/english/infocenter/files/rbc_consultation_faq.pdf -
Date: 2019-09-03
[PDF]
sn-p&p-2013.pdf
... four alternatives. These we may call Type ‘A’ Questions. A selection of the questions (probably between 10% and 15%) will be slightly more complex, but again involving a choice between four alternatives. These we may call Type ‘B’ Questions. Examples of each are shown below. Type ‘A’ Questions 1 Risk...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-p&p-2013.pdf -
Date: 2019-12-02
[PDF]
cir_aml_20170316.pdf
... terrorists and terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 1203) on 10 March 2017 and is available on the Government...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf -
Date: 2018-01-15
..., maintaining the stability of the insurance industry in Hong Kong and protecting the interests of policyholders. 10. The first issue involves the adoption of a Risk-based Capital framework, (popularly referred to as the RBC Framework or just RBC). This aims at enhancing prudential regulation of insurers. The...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160601_HILA_annualdinner.pdf -
Date: 2021-12-09
... clear language in a strong competitive market, the receiving end, i.e. the clients, may still not be able to understand it fully. 10. Neither can regulation do, but regulation helps enforce information disclosure, deter misconduct and encourage fair treatment of policyholders. 11. This explains why in...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160831_VTCinsurancesummit.pdf -
Date: 2021-12-09
..., maintaining the stability of the insurance industry in Hong Kong and protecting the interests of policyholders. 10. The first issue involves the adoption of a Risk-based Capital framework, (popularly referred to as the RBC Framework or just RBC). This aims at enhancing prudential regulation of insurers. The...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160601_HILA_annualdinner.pdf -
Date: 2021-09-08
... clear language in a strong competitive market, the receiving end, i.e. the clients, may still not be able to understand it fully. 10. Neither can regulation do, but regulation helps enforce information disclosure, deter misconduct and encourage fair treatment of policyholders. 11. This explains why in...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160831_VTCinsurancesummit.pdf -
Date: 2021-09-08
..., maintaining the stability of the insurance industry in Hong Kong and protecting the interests of policyholders. 10. The first issue involves the adoption of a Risk-based Capital framework, (popularly referred to as the RBC Framework or just RBC). This aims at enhancing prudential regulation of insurers. The...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160601_HILA_annualdinner.pdf -
Date: 2020-06-12