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⏭... industry • Raise the standards of AML/CFT controls in insurance industry – Senior management oversight & compliance resources • Collaboration with the insurance industry Presenter Presentation Notes Overview • Long term insurers should comply with AMLO and GL3 • Onsite inspection visit is an important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2021-11-12
... industry • Raise the standards of AML/CFT controls in insurance industry – Senior management oversight & compliance resources • Collaboration with the insurance industry Presenter Presentation Notes Overview • Long term insurers should comply with AMLO and GL3 • Onsite inspection visit is an important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2022-04-27
... industry • Raise the standards of AML/CFT controls in insurance industry – Senior management oversight & compliance resources • Collaboration with the insurance industry Presenter Presentation Notes Overview • Long term insurers should comply with AMLO and GL3 • Onsite inspection visit is an important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
[PDF]
Q&A-gn16.pdf
... Questions and Answers on 'Guidance Note on Underwriting Long Term Insurance Business (other than Class C Business)' ("GN16") - 1 - Questions and Answers on ‘Guidance Note on Underwriting Long Term Insurance Business (other than Class C Business)’ (“GN16”) The list of questions and answers are for...
https://www.ia.org.hk/english/legislative_framework/files/Q&A-gn16.pdf -
Date: 2020-09-24
... relation to Remuneration Disclosure and is promulgating these hereby. These Regulations, as attached, shall be incorporated into our existing Membership Regulations under Section 14 “Disclosure of Information”, as item no. 14.8. These shall be with effect from 15 April 2013. For your information, the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/7a_CIB_Membership_Regulations_v7_17_10_2012_eg19.pdf -
Date: 2019-12-20
... 4.2.5 under the heading of “Fit and Proper Criteria”. The regulation is revised as follows: 4.2.5 such person has any unsatisfied judgement or court order requiring the payment of damages or other sums of money in relation to any trade or business carried on by him or in which he has been concerned...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8a_CIB_Membership_Regulations_v8_15_1_2013_eg19.pdf -
Date: 2019-12-20
... Quarterly Release of Provisional Statistics for Long Term Business 2003 January 2003 to March 2003 (New Business # and...
https://www.ia.org.hk/english/infocenter/statistics/market_7_2003.html -
Date: 2017-06-22
... Quarterly Release of Provisional Statistics for Long Term Business 2004 January 2004 to March 2004 (New Business # and...
https://www.ia.org.hk/english/infocenter/statistics/market_7_2004.html -
Date: 2017-06-22