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20180605_ppt_part2.pdf
... realisable assets for restraint and confiscation are relatively negligible HK is one of the most open insurance centres in the world ML threat level of insurance sector is medium low 4 Vulnerabilities of Insurance Sector Input Variables General AML Control Variables Relate to the effectiveness of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt_part2.pdf
... realisable assets for restraint and confiscation are relatively negligible HK is one of the most open insurance centres in the world ML threat level of insurance sector is medium low 4 Vulnerabilities of Insurance Sector Input Variables General AML Control Variables Relate to the effectiveness of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2019-11-05
... IA commences licensing and regulation of insurance intermediaries 2019 History and Statutory functions 4 Promotion of the general stability of the insurance industry Protection of existing and potential policy holders Promote the competitiveness of the insurance industry in the global market Public...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2021-12-09
... IA commences licensing and regulation of insurance intermediaries 2019 History and Statutory functions 4 Promotion of the general stability of the insurance industry Protection of existing and potential policy holders Promote the competitiveness of the insurance industry in the global market Public...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2021-09-08
... IA commences licensing and regulation of insurance intermediaries 2019 History and Statutory functions 4 Promotion of the general stability of the insurance industry Protection of existing and potential policy holders Promote the competitiveness of the insurance industry in the global market Public...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2020-06-12
... shareholder controller, chief executive, director or key person in control functions: Section 95I(3), 95K(3), 95L(6), 95S(3) and 95X(1) of the Insurance Ordinance (Cap.41) (“IO”) for individual GWS02 [Word] Sections 95I(3), 95K(3), 95L...
https://www.ia.org.hk/english/infocenter/forms/DIHC_Forms.html -
Date: 2021-06-30
... Future Task Force of the Insurance Industry Virtual Meeting of the Working Group on Embracing Fintech in Hong Kong 24 March 2022 Theme: Federated Learning and Data Privacy Time Duration Programme 10:15 – 10:20 5 mins Welcome remarks Mr Stephen Yiu, Chairman, Insurance Authority (IA) 10:20 – 10:28...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown_for_FTF_on_Fintech_on_24_March_2022.pdf -
Date: 2022-03-25
... 8 November 2013 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 1 November 2013...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2013.html -
Date: 2017-06-23
[HTML]
Introduction
... Online self-service insurance Introduction The entire process of purchasing online insurance products is handled online by you, the policyholder, including searching for insurance products, making real-time enquiries, requesting quotations, underwriting...
https://www.ia.org.hk/english/digital_onboarding/online/introduction.html -
Date: 2024-01-18