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⏭... herself to promoting public welfare and consumer rights and protection, including 22 years of service at the helm of the Consumer Council. Ladies and gentlemen, 2018 heralds a new start for the ICB and a new chapter for policy holder protection in Hong Kong. I’m confident that the ICB, under Pamela’s...
https://www.ia.org.hk/english/infocenter/files/Speech_for_ICB_Inauguration_Ceremony.pdf -
Date: 2020-06-12
[PDF]
vtcleaflet.pdf
... Leaflet 2018 v2.ai The Institute of Professional Education And Knowledge (PEAK) is a member of VTC Group. PEAK provides professional development programmes and examination services for in-service practitioners. PEAK also provides customised training sevices to more than 200 major corporations in...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/vtcleaflet.pdf -
Date: 2019-11-05
... - FINANCIAL INSTITUTIONS 41 Overview Banking Securities Money Service Operators Insurance Money Lenders CONTENT 6. SECTORAL RISK ASSESSMENT - DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS 77 Overview Lawyers Accountants Trust or Company Service Providers Estate Agents Dealers in Precious Metals and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... - FINANCIAL INSTITUTIONS 41 Overview Banking Securities Money Service Operators Insurance Money Lenders CONTENT 6. SECTORAL RISK ASSESSMENT - DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS 77 Overview Lawyers Accountants Trust or Company Service Providers Estate Agents Dealers in Precious Metals and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... - FINANCIAL INSTITUTIONS 41 Overview Banking Securities Money Service Operators Insurance Money Lenders CONTENT 6. SECTORAL RISK ASSESSMENT - DESIGNATED NON-FINANCIAL BUSINESSES AND PROFESSIONS 77 Overview Lawyers Accountants Trust or Company Service Providers Estate Agents Dealers in Precious Metals and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
[HTML]
Common coverage
... emergency home-assistance service, such as electrical, plumbing and locksmith assistance, as well as emergency assistance and referral services for babysitting, nursing or a temporary domestic helper Accommodation rental for temporary removal Accidental loss of home contents during...
https://www.ia.org.hk/english/home_insurance/common_coverage.html -
Date: 2024-01-18
[PDF]
20180605_ppt.pdf
... applied; obtained senior management approval on the IRA results; a process to keep IRA up-to-date; and appropriate mechanisms to provide IRA to the IA upon request 3 ML/TF Risk Assessment IRA (Cont’d) 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2021-11-12
... various other outcomes of its recent Plenary which may be of interest to IIs. They include 1) publication of the revised Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers4; 2) launch of a public consultation on proposed amendments to Recommendation 24 and its...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATF_Public_Statement_Circular_20211112.pdf -
Date: 2021-11-26
[PDF]
20180605_ppt.pdf
... applied; obtained senior management approval on the IRA results; a process to keep IRA up-to-date; and appropriate mechanisms to provide IRA to the IA upon request 3 ML/TF Risk Assessment IRA (Cont’d) 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt.pdf
... applied; obtained senior management approval on the IRA results; a process to keep IRA up-to-date; and appropriate mechanisms to provide IRA to the IA upon request 3 ML/TF Risk Assessment IRA (Cont’d) 4 Product/ service risk Delivery/ distribution channel risk Customer risk Country risk AML/CFT...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2019-11-05