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cir_aml_20190906.pdf
... system for combating money laundering and terrorist financing (“ML/TF”), in particular in the areas of risk identification, law enforcement, asset recovery, counter-terrorist financing and international co-operation. Hong Kong’s AML/CTF regime is assessed to be compliant and effective overall, making it...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190906.pdf -
Date: 2019-12-24
... more What impact would have on your AML/CFT system arising from virtual onboarding? (a) Adherence to same set of AML/CFT policies and procedures regardless of the distribution channels. E.g. The KYC information collected during NF2F onboarding should be adequate for AML purpose. (b) Issues on data...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... more What impact would have on your AML/CFT system arising from virtual onboarding? (a) Adherence to same set of AML/CFT policies and procedures regardless of the distribution channels. E.g. The KYC information collected during NF2F onboarding should be adequate for AML purpose. (b) Issues on data...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
... number of captive insurers in Hong Kong to four. In July this year, the China Banking and Insurance Regulatory Commission (CBIRC) extended its preferential treatment to Hong Kong under the “China Risk Oriented Solvency System”, allowing lower capital requirements for Mainland...
https://www.ia.org.hk/english/portal_for_insurers/brief/20190911.htm -
Date: 2019-09-13
... in Hong Kong to four. In July this year, the China Banking and Insurance Regulatory Commission (CBIRC) extended its preferential treatment to Hong Kong under the “China Risk Oriented Solvency System”, allowing lower capital requirements for Mainland insurers who cede businesses to qualified...
https://www.ia.org.hk/english/infocenter/press_releases/20190911.html -
Date: 2019-09-11
[PDF]
cir_20170517.pdf
... contact Ms Selina Lau, General Manager of the HKFI, at 2861 9307 or [email protected] for more information. Insurance is a business of managing risks not only for your policy holders but also, among others, for your own information security system. Given the growing challenges brought by cyber risks...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20170517.pdf -
Date: 2018-01-12
[PDF]
ilens14-p4.pdf
...�� ! �� !"#$%&'()�� !" �� !"�#$%&'(��� ! �� !"#$% &'()*+�� �� !"#$%&'()*+ ,- �� !"#$%&'()*+,-. �� !"#$%&'()*+,-. �� !"#$%&' �� !"#$%&'()*#+, �� ! �� !"#$%&'()*#+ �� 2003 � 12 � 31�� !"# �� !"#$ �� !"#$%&'()*+, �� !"#$%&'()*+,-. �� !"#$%&'()*+,)- �� 2003 � 12 � 31�� !"# �� !"#$%&'( �� !"#$%&'()%*+ �2003�9�1�� !"#$% �� !"#$%&'()*+,-. �� !�"#$%&'(&)*+, �� 150�� Review of the Regulatory System for Insurance Intermediaries B ased on the industry's commentson the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2020-09-28
[PDF]
ilens14-p4.pdf
...�� ! �� !"#$%&'()�� !" �� !"�#$%&'(��� ! �� !"#$% &'()*+�� �� !"#$%&'()*+ ,- �� !"#$%&'()*+,-. �� !"#$%&'()*+,-. �� !"#$%&' �� !"#$%&'()*#+, �� ! �� !"#$%&'()*#+ �� 2003 � 12 � 31�� !"# �� !"#$ �� !"#$%&'()*+, �� !"#$%&'()*+,-. �� !"#$%&'()*+,)- �� 2003 � 12 � 31�� !"# �� !"#$%&'( �� !"#$%&'()%*+ �2003�9�1�� !"#$% �� !"#$%&'()*+,-. �� !�"#$%&'(&)*+, �� 150�� Review of the Regulatory System for Insurance Intermediaries B ased on the industry's commentson the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2021-11-01
[PDF]
ilens14-p4.pdf
...�� ! �� !"#$%&'()�� !" �� !"�#$%&'(��� ! �� !"#$% &'()*+�� �� !"#$%&'()*+ ,- �� !"#$%&'()*+,-. �� !"#$%&'()*+,-. �� !"#$%&' �� !"#$%&'()*#+, �� ! �� !"#$%&'()*#+ �� 2003 � 12 � 31�� !"# �� !"#$ �� !"#$%&'()*+, �� !"#$%&'()*+,-. �� !"#$%&'()*+,)- �� 2003 � 12 � 31�� !"# �� !"#$%&'( �� !"#$%&'()%*+ �2003�9�1�� !"#$% �� !"#$%&'()*+,-. �� !�"#$%&'(&)*+, �� 150�� Review of the Regulatory System for Insurance Intermediaries B ased on the industry's commentson the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2021-09-01
[PDF]
ilens14-p4.pdf
...�� ! �� !"#$%&'()�� !" �� !"�#$%&'(��� ! �� !"#$% &'()*+�� �� !"#$%&'()*+ ,- �� !"#$%&'()*+,-. �� !"#$%&'()*+,-. �� !"#$%&' �� !"#$%&'()*#+, �� ! �� !"#$%&'()*#+ �� 2003 � 12 � 31�� !"# �� !"#$ �� !"#$%&'()*+, �� !"#$%&'()*+,-. �� !"#$%&'()*+,)- �� 2003 � 12 � 31�� !"# �� !"#$%&'( �� !"#$%&'()%*+ �2003�9�1�� !"#$% �� !"#$%&'()*+,-. �� !�"#$%&'(&)*+, �� 150�� Review of the Regulatory System for Insurance Intermediaries B ased on the industry's commentson the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2020-06-19