... Hong Kong. Anti-Money Laundering and Counter-Terrorist Financing Ordinance and Relevant Regulatory Requirements 打擊洗黑錢及恐怖分子資金籌集 條例和相關監管要求 HKCAAVQ Ref. Code: 80/07/82 Course Objectives 課程目標 1. To raise participants' awareness of the vulnerability of the insurance sector to money laundering & terrorist...

... Insurance Authority hosts the 13th Annual Meeting of the Asian Forum of Insurance Regulators 8 June 2018 The Insurance Authority (IA) hosted the 13th Annual Meeting and Conference of the Asian Forum of Insurance Regulators (AFIR)1 in Hong Kong on 7 and 8 June...

... Hong Kong. Anti-Money Laundering and Counter-Terrorist Financing Ordinance and Relevant Regulatory Requirements 打擊洗黑錢及恐怖分子資金籌集 條例和相關監管要求 HKCAAVQ Ref. Code: 80/07/82 Course Objectives 課程目標 1. To raise participants' awareness of the vulnerability of the insurance sector to money laundering & terrorist...

... Organizations 1 (“SROs”) on 23 September 2019 (“Commencement Date”), with the Insurance Companies (Amendment) Ordinance 2015 (Commencement) Notice 2019 to be gazetted in May 2019 to complete the prerequisite. The takeover will mark a major milestone and a reformatory change for the insurance industry as the IA...

... customers Sharing #1 Sharing #2 Sharing on use cases examples by early adopters v Thank You ...

... Circular providing Interpretation Notes relating to the Guideline on Cooling-off Period (GL29) 1 September 2020 Our Ref: INS/TEC/6/69 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Circular providing Interpretation Notes relating to...

... Circular: FAQs on GL31 23 September 2020 Our Ref: INS/TEC/13/53 Sub-File 1 By e-mail only To: Chief executives of authorized insurers and responsible officers of licensed insurance broker companies Dear Sirs, Frequently Asked Questions on Guideline on Medical Insurance Business (GL31) Further to...