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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
... Annual Statistics for General Business 2001 Market Statistics G1 Underwriting Results of Direct & Reinsurance...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2001.html -
Date: 2017-06-22
... Annual Statistics for General Business 2008 Market Statistics G1 Underwriting Results of Direct & Reinsurance...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2008.html -
Date: 2017-06-22
... Annual Statistics for General Business 2009 Market Statistics G1 Underwriting Results of Direct & Reinsurance...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2009.html -
Date: 2017-06-22
... Annual Statistics for General Business 2010 Market Statistics G1 Underwriting Results of Direct & Reinsurance...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2010.html -
Date: 2017-06-22
... Annual Statistics for General Business 2011 Market Statistics G1 Underwriting Results of Direct & Reinsurance...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2011.html -
Date: 2017-06-22
... Annual Statistics for General Business 2012 Market Statistics G1 Underwriting Results of Direct & Reinsurance...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2012.html -
Date: 2017-06-22
... Annual Statistics for General Business 2013 Market Statistics G1 Underwriting Results of Direct & Reinsurance...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2013.html -
Date: 2017-06-22