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..., discussed the implications of local and global climate-related initiatives on the insurance industry, including the Common Ground Taxonomy which provides reference for identifying environmentally sustainable activities, and growing needs for climate-related risk management, from the perspectives of a risk...
https://www.ia.org.hk/english/infocenter/press_releases/20220110.html - Date: 2022-01-10
... suspicious websites and hyperlinks embedded in emails or on social media platforms. Do not share your user name or passwords for your digital insurance services with anyone or disclose your password to anyone casually. Passwords should be difficult to guess, they should be...
https://www.ia.org.hk/english/digital_onboarding/online/points_to_note.html - Date: 2024-01-18
... of Mr To which gave rise to the MPFA’s decision involved his handling of client information, completion and submission of forms, and carrying on telephone calls with a financial services provider, being the same type of activities that a licensed insurance intermediary undertakes when carrying...
https://www.ia.org.hk/english/infocenter/press_releases/20220308.html - Date: 2022-03-08
... Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 7 July 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To: Chief Executive of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_2.pdf - Date: 2018-01-15
... Fulfillment Ratio List of Insurers’ Websites on the Fulfillment Ratio . Search by Insurer  A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | U | V | W | X | Y | Z | Others | Full list    ...
https://www.ia.org.hk/english/fulfillment_ratio/list_of_insurer.html - Date: 2021-09-08
... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識; 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告; 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf - Date: 2021-11-12
... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識; 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告; 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf - Date: 2022-04-27
... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識; 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告; 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf - Date: 2019-11-05
... will consider in appropriate cases whether the request might be dealt with via channels for mutual assistance in criminal matters. 15. In case where a Requested Authority has doubts on whether a request fully complies with the requirements of the Memorandum, it may require the Commissioner or CEO of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf - Date: 2020-09-28
... will consider in appropriate cases whether the request might be dealt with via channels for mutual assistance in criminal matters. 15. In case where a Requested Authority has doubts on whether a request fully complies with the requirements of the Memorandum, it may require the Commissioner or CEO of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf - Date: 2021-11-01