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⏭.../terrorism.html) under the respective headings of "Names of Individuals Designated on 30 April 2004" and "Names of Entities Designated on 6 May 2004". You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular130504.html -
Date: 2017-06-23
[PDF]
211129_E_Summit.pdf
... Underwriting Corporate Disclosure Green and Sustainable Finance 6 Open API Framework for the Insurance Sector Guidance Stakeholders Involvement API Technology Use Cases Data Ecosystem and Partnership 7 Data Cloud Security Work Efficiency Governance Core System Regtech Adoption Regulatory Compliance Financial...
https://www.ia.org.hk/english/infocenter/files/211129_E_Summit.pdf -
Date: 2021-12-09
... Commencement of the Financial Institutions (Resolution) Ordinance 6 July 2017 Amendments to Schedule 3 to the Insurance Ordinance (Cap. 41) 20 June 2017 Revised Subsidiary Legislation and Statutory Forms...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2017.html -
Date: 2018-01-12
... Systems Q3 to Q5: Identification and verification of identity – natural persons Q6 to Q10: Identification and verification of identity – legal persons Q11 to Q13: Identification and verification of...
https://www.ia.org.hk/english/infocenter/faqs/faqs_9.html -
Date: 2023-06-01
..., specifying: 6 Source: The latest report can be found on the Government’s website. https:/www.fstb.gov.hk/fsb/aml/en/risk-assessment.htm ML/TF threats in insurance industry identified ML/TF vulnerabilities in insurance industry identified Chapter 1 - Overview https://www.fstb.gov.hk/fsb/aml/en/doc...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2021-11-12
..., specifying: 6 Source: The latest report can be found on the Government’s website. https:/www.fstb.gov.hk/fsb/aml/en/risk-assessment.htm ML/TF threats in insurance industry identified ML/TF vulnerabilities in insurance industry identified Chapter 1 - Overview https://www.fstb.gov.hk/fsb/aml/en/doc...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2022-04-27
..., specifying: 6 Source: The latest report can be found on the Government’s website. https:/www.fstb.gov.hk/fsb/aml/en/risk-assessment.htm ML/TF threats in insurance industry identified ML/TF vulnerabilities in insurance industry identified Chapter 1 - Overview https://www.fstb.gov.hk/fsb/aml/en/doc...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2019-11-05
[PDF]
Appendix_06102021.pdf
... prescribed capital requirement (GPCR) and eligible group capital resources of the supervised group of the DIHC respectively in accordance with the Group Capital Rules, in particular Rules 4, 5 and 6. 2 Major acquisitions (section 95ZJ of the Ordinance) 2.1 According to section 95ZJ(1) of the Ordinance, a...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Appendix_06102021.pdf -
Date: 2021-12-10
... KM_C364e-20190319153623 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_PIBA_Memorandum_and_Articles_of_Association_v6_3_2_2005_eg19.pdf -
Date: 2019-12-20
... enterprises as well as the center for offshore reinsurance business 6 Overseas Re/Insurance Market Captive center Tax relief ILS Hong Kong BRI Countries Existing Business Flow Under Equivalent Assessment Framework Agreement Hong Kong as a Re/insurance Hub & Risk Management Center SOE BRI Investments...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-12-09