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⏭... – Risk-based approach (RBA) 8 Customer risk assessment Based on a holistic view of the information obtained in the context of the application of CDD measures, an II should be able to finalize the customer risk assessment. Customer Product, service and transaction risk Country riskCustomer risk Delivery...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2022-04-27
... – Risk-based approach (RBA) 8 Customer risk assessment Based on a holistic view of the information obtained in the context of the application of CDD measures, an II should be able to finalize the customer risk assessment. Customer Product, service and transaction risk Country riskCustomer risk Delivery...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2019-11-05
[PDF]
ppt20151109-02.pdf
... Politically Exposed Persons (“PEPs”) ML/TF Risk Assessment 4 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT System Paragraph 2.2 of the Guideline ML/TF Risk Assessment Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2021-11-12
[PDF]
ppt20151109-02.pdf
... Politically Exposed Persons (“PEPs”) ML/TF Risk Assessment 4 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT System Paragraph 2.2 of the Guideline ML/TF Risk Assessment Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2022-04-27
[PDF]
ppt20151109-02.pdf
... Politically Exposed Persons (“PEPs”) ML/TF Risk Assessment 4 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT System Paragraph 2.2 of the Guideline ML/TF Risk Assessment Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2019-11-05
... Quarterly Release of Provisional Statistics for General Business The Insurance Authority took the initiative to collect and issue quarterly provisional statistics on the Hong Kong insurance market after consultation with the insurance industry. Such statistics...
https://www.ia.org.hk/english/infocenter/statistics/quarterly_release_of_provisional_statistics_for_general_business.html -
Date: 2023-05-31
... Quarterly Release of Provisional Statistics for Long Term Business The Insurance Authority took the initiative to collect and issue quarterly provisional statistics on the Hong Kong insurance market after consultation with the insurance industry. Such statistics...
https://www.ia.org.hk/english/infocenter/statistics/quarterly_release_of_provisional_statistics_for_long_term_business.html -
Date: 2023-05-31
... confirmed that it has no connection with the fraudulent page and website. Anyone who has provided personal information to the aforesaid page and website or has conducted any transactions through them should call Sun Life’s Customer Service Hotline at 2103-8928 and report the case to the Hong Kong...
https://www.ia.org.hk/english/infocenter/press_releases/20230317.html -
Date: 2023-03-17
... Customer Service Hotline at 2860 0688, and report the case to the Hong Kong Police Force. Any company carrying on insurance business in or from Hong Kong must be authorized by the IA under the Insurance Ordinance (Cap. 41). The full list of authorized insurers in Hong Kong can be found on the...
https://www.ia.org.hk/english/infocenter/press_releases/20231110_1.html -
Date: 2023-11-10