Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[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
... 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
... 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
... private information of such data Information Storage Data of individual stored in Insurer environment after consent No data is exchanged and stored, only insights are shared Benefits Insights are gained by analyzing and modeling of the data of individuals who offered consent Insights sharing by data...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/FL_presentation_for_FTF_meeting.pdf -
Date: 2022-03-25
... criminal charges or investigation Criminal Offence/Charge Date Country 2. Background information 3. Details of the sentence (including the duration) (e.g. 6 months imprisonment or 3 months community service order) and/or penalties (e.g. monetary fine) for the criminal offence...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_form_re_Criminal.pdf -
Date: 2022-01-06
... criminal charges or investigation Criminal Offence/Charge Date Country 2. Background information 3. Details of the sentence (including the duration) (e.g. 6 months imprisonment or 3 months community service order) and/or penalties (e.g. monetary fine) for the criminal offence...
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_form_re_Criminal.pdf -
Date: 2022-05-31