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cir_aml_20181019.pdf
... We are writing to inform you that the revised Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“GL3”) has been published in the Gazette (G.N. 7778 of 2018) today. The revised GL3 will come into effect on 1 November 2018. A copy of the revised GL3 is attached at Appendix A (English...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20181019.pdf -
Date: 2019-02-01
... Key AML/CFT considerations Risk-based approach No one-size-fits-all 1. AML/CFT risk assessment 2. Additional measures for NFTF channel 3. Identity Information 4. Premium collection 5. Transaction monitoring 6. Technology adopted 3. Straight-through process 8. CDD performed by an insurance intermediary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... Key AML/CFT considerations Risk-based approach No one-size-fits-all 1. AML/CFT risk assessment 2. Additional measures for NFTF channel 3. Identity Information 4. Premium collection 5. Transaction monitoring 6. Technology adopted 3. Straight-through process 8. CDD performed by an insurance intermediary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
... - 1 - Annual Dinner of the Hong Kong Insurance Law Association 1 June 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority Chairlady Caroline, my friends, Ladies and Gentlemen, good evening! 1. I am most grateful to the chairlady for inviting me to join you all at this Annual Dinner of the...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160601_HILA_annualdinner.pdf -
Date: 2021-12-09
...) Insurance Industry Regulatory and Development Concern Group (ICG) Main Progress in Implementation Rules, Codes and Guidelines Proposed Rules Progress 1. Rules on Maximum Number of Authorized Insurers - Prescribe the cap on number of insurers that an insurance agent may represent • Have completed soft...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2021-12-09
... - 1 - Annual Dinner of the Hong Kong Insurance Law Association 1 June 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority Chairlady Caroline, my friends, Ladies and Gentlemen, good evening! 1. I am most grateful to the chairlady for inviting me to join you all at this Annual Dinner of the...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160601_HILA_annualdinner.pdf -
Date: 2021-09-08
...) Insurance Industry Regulatory and Development Concern Group (ICG) Main Progress in Implementation Rules, Codes and Guidelines Proposed Rules Progress 1. Rules on Maximum Number of Authorized Insurers - Prescribe the cap on number of insurers that an insurance agent may represent • Have completed soft...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2021-09-08
... - 1 - Annual Dinner of the Hong Kong Insurance Law Association 1 June 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority Chairlady Caroline, my friends, Ladies and Gentlemen, good evening! 1. I am most grateful to the chairlady for inviting me to join you all at this Annual Dinner of the...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160601_HILA_annualdinner.pdf -
Date: 2020-06-12
...) Insurance Industry Regulatory and Development Concern Group (ICG) Main Progress in Implementation Rules, Codes and Guidelines Proposed Rules Progress 1. Rules on Maximum Number of Authorized Insurers - Prescribe the cap on number of insurers that an insurance agent may represent • Have completed soft...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2020-06-12
[PDF]
ilens16.pdf
... strong rebound of the local economy, implementation of CEPA, relaxation of restriction on Mainland residents visiting Hong Kong, and the increased integration of the Hong Ilens_Jul04_E(final) 1 Kong and Mainland economies. With the continued rapid expansion and liberalization of the Mainland market...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens16.pdf -
Date: 2020-09-28