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cir_aml_20171011.pdf
... collect residential address 1 . Customers – Trust (Paragraph 4.8.9) For avoidance of doubt, it is the trustee of the trust who will enter into a business relationship or carry out a transaction on behalf of the trust and who will be considered to be the customer. The address of the trustee in a direct...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf -
Date: 2018-01-15
[PDF]
HKGIBS_2018.pdf
... HKGIBS_2018.xlsx 1 1 2 2 3 3 4 4 直接業務 (總額) Direct Business (Total) 新會計政策 舊會計政策 新會計政策 舊會計政策 New Accounting Policy Old Accounting Policy New Accounting Policy Old Accounting Policy 未決申索準備金毛額 (百萬元) 4,246.2 2,359.6 2,206.3 1,828.9 Gross Outstanding Claims Provision ($m) 4,246.2 2,359.6 2,206.3 1,828.9...
https://www.ia.org.hk/english/infocenter/statistics/files/HKGIBS_2018.pdf -
Date: 2019-11-04
... names advised in my letter of 19 September 2003, in respect of the list of individuals belonging to or associated with the Taliban (List A), 9 individuals with Item Numbers : 64, 100, 106, 119, 120, 121, 125, 126, 132 have been deleted and item 108 has changed from 'Tawana' to 'Taha'...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221103.html -
Date: 2017-06-23
... July) Consultation on guidelines on Enterprise Risk Management (ERM) and Own Risk Solvency Assessment (ORSA) by end of this year / early next year My model of effective governance 9 Governance Laws (rules and regulations) Enforcement Open & Transparent Check and Balance (Accountability) Fit for purpose...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2021-12-09
... July) Consultation on guidelines on Enterprise Risk Management (ERM) and Own Risk Solvency Assessment (ORSA) by end of this year / early next year My model of effective governance 9 Governance Laws (rules and regulations) Enforcement Open & Transparent Check and Balance (Accountability) Fit for purpose...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2021-09-08
... July) Consultation on guidelines on Enterprise Risk Management (ERM) and Own Risk Solvency Assessment (ORSA) by end of this year / early next year My model of effective governance 9 Governance Laws (rules and regulations) Enforcement Open & Transparent Check and Balance (Accountability) Fit for purpose...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2020-06-12
[PDF]
Cirdd20210712.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-11-26
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-11-26
[PDF]
Cirdd20210712.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-09-09
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-09-09