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⏭... and assess the ML/TF risks that may arise in relation to: (a) the development of new products and new business practices, including new delivery/distribution mechanisms; and (b) the use of new or developing technologies for both new and pre-existing products. Paragraph 2.10 9 Key AML/CFT Regulatory...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
[DOCX]
IA-6R.docx
... long term business. 10. Names and addresses of the company's main insurance brokers. 11. In the case of a non-Hong Kong company, the name of the person who is or will be employed by the company and is responsible for the conduct of the whole of the insurance business proposed to be carried on by the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2022-01-06
... and assess the ML/TF risks that may arise in relation to: (a) the development of new products and new business practices, including new delivery/distribution mechanisms; and (b) the use of new or developing technologies for both new and pre-existing products. Paragraph 2.10 9 Key AML/CFT Regulatory...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
[DOCX]
IA-6R.docx
... long term business. 10. Names and addresses of the company's main insurance brokers. 11. In the case of a non-Hong Kong company, the name of the person who is or will be employed by the company and is responsible for the conduct of the whole of the insurance business proposed to be carried on by the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2022-05-31
[DOCX]
IA-6R.docx
... long term business. 10. Names and addresses of the company's main insurance brokers. 11. In the case of a non-Hong Kong company, the name of the person who is or will be employed by the company and is responsible for the conduct of the whole of the insurance business proposed to be carried on by the...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6R.docx -
Date: 2020-06-24
[PDF]
sn-p&p-2013.pdf
... of Breach of Utmost Good Faith 3.2.6 Remedies for Breach of Utmost Good Faith 3.3 Proximate Cause 3/7 3.3.1 Meaning and Importance of the Principle 3.3.2 Types of Peril 3.3.3 Application of the Principle 3.3.4 Policy Modification of the Principle 3.4 Indemnity 3/10 3.4.1 Definition 3.4.2 Implications...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-p&p-2013.pdf -
Date: 2019-12-02
[PDF]
mou-frc-20071219.pdf
... enforcement functions carried out by the self-regulatory bodies so as to ensure the functions are carried out satisfactorily; and to liaise with the insurance industry including the self-regulatory and professional bodies. 10. The FRC is a body corporate established pursuant to the FRCO. Its main functions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-frc-20071219.pdf -
Date: 2020-09-28