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cir_aml_20190415.pdf
... The new set of FAQs aims to assist insurance institutions (“IIs”) as stipulated in the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“GL3”) in understanding the relevant AML/CFT requirements. It is designed to be read in conjunction with the latest GL3 and will be updated from...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190415.pdf -
Date: 2019-12-24
... Matching Adjustment for the Second Quantitative Impact Study (QIS 2) for the Development of the Risk-based Capital (RBC) Regime 6 August 2018 Participation in the Second Quantitative Impact Study (QIS 2) for the Development of the Risk-based Capital (RBC...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2018.html -
Date: 2018-11-30
[PDF]
20180605_ppt_part1.pdf
... 無投影片標題 1© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Philip Tsang Chief Inspector of Police Lorraine Cheng / Shingo Lai Senior Inspector of Police Money Laundering / Terrorist Financing Risk Assessment Unit Narcotics Bureau Hong Kong Police Force 2© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2021-11-12
[PDF]
AFIR_speech_Jun_2018.pdf
... facilitating the sustainable development of the insurance industry. As an international financial centre, Hong Kong also strives to contribute to the development of the insurance markets in the region. 1 Mr Chen Wenhui, Vice-Chairman of China Banking and Insurance Regulatory Commission (CBIRC) 2 Since 2005...
https://www.ia.org.hk/english/infocenter/files/AFIR_speech_Jun_2018.pdf -
Date: 2021-12-09
[PDF]
AFIR_speech_Jun_2018.pdf
... facilitating the sustainable development of the insurance industry. As an international financial centre, Hong Kong also strives to contribute to the development of the insurance markets in the region. 1 Mr Chen Wenhui, Vice-Chairman of China Banking and Insurance Regulatory Commission (CBIRC) 2 Since 2005...
https://www.ia.org.hk/english/infocenter/files/AFIR_speech_Jun_2018.pdf -
Date: 2021-09-08
[PDF]
20180605_ppt_part1.pdf
... 無投影片標題 1© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Philip Tsang Chief Inspector of Police Lorraine Cheng / Shingo Lai Senior Inspector of Police Money Laundering / Terrorist Financing Risk Assessment Unit Narcotics Bureau Hong Kong Police Force 2© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2022-04-27
[PDF]
AFIR_speech_Jun_2018.pdf
... facilitating the sustainable development of the insurance industry. As an international financial centre, Hong Kong also strives to contribute to the development of the insurance markets in the region. 1 Mr Chen Wenhui, Vice-Chairman of China Banking and Insurance Regulatory Commission (CBIRC) 2 Since 2005...
https://www.ia.org.hk/english/infocenter/files/AFIR_speech_Jun_2018.pdf -
Date: 2020-06-12
[PDF]
20180605_ppt_part1.pdf
... 無投影片標題 1© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Philip Tsang Chief Inspector of Police Lorraine Cheng / Shingo Lai Senior Inspector of Police Money Laundering / Terrorist Financing Risk Assessment Unit Narcotics Bureau Hong Kong Police Force 2© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 Important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2019-11-05
... September 2019. As part of the preparation, the IA is conducting a market survey of Insurance Agencies engaging in general business (“General Insurance Agencies”) 2 to collect their basic business and financial information. The survey consists of three sections. All General Insurance Agencies are expected...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/SurveyLettertoGIAgencyv20190628_onlinever.pdf -
Date: 2019-11-29
... Information on Compliance Officer and Money Laundering Reporting Officer appointed under the GL3 Our Ref: INS/TEC/6/45 25 October 2021 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Information on Compliance Officer and Money Laundering Reporting Officer...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/InformationonCOandMLRO.pdf -
Date: 2021-11-26