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⏭... Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Market Conduct Division 31 May 2018 Purposes • Strengthen the awareness on AML/CFT requirements by insurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2022-04-27
... Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Market Conduct Division 31 May 2018 Purposes • Strengthen the awareness on AML/CFT requirements by insurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
... and cross-sectoral supervisory cooperation, the Insurance Authority(“IA”) or the Office of the Commissioner of Insurance under the pre-amended Insurance Companies Ordinance (the “former authority”) has signed separate Memorandum of Understanding (“MoU”) with...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/international_and_domestic_cooperations_memorandum_of_understanding.html -
Date: 2023-12-08
... Body Corporate’s role or involvement in the case/matter, outcome or current status of the case/ matter. 1. Has the Body Corporate ever failed to comply with any requirements in relation to the carrying on of regulated activities? ☐ Yes ☐ No 2. Has the Body Corporate ever been refused or restricted from...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S6_Eng_June_2021.pdf -
Date: 2022-01-06