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Cirdd1732020.pdf
... /… - 2 - In addition, IIs are reminded that it is an offence under section 4 of the Weapons of Mass Destruction (Control of Provision of Services) Ordinance (Cap. 526) for a person to provide any services where he believes or suspects, on reasonable grounds, that those services may be connected to WMD...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-11-13
... /… - 2 - In addition, IIs are reminded that it is an offence under section 4 of the Weapons of Mass Destruction (Control of Provision of Services) Ordinance (Cap. 526) for a person to provide any services where he believes or suspects, on reasonable grounds, that those services may be connected to WMD...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-11-13
... mankind has made has involved taking risk and insurance has provided the launchpad for that risk to be taken • Insurance is an enabler of progress 2 LIFE 3 Does the current image of the insurance industry reflect the importance of its role in society? 4 People and businesses must be able to source their...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Future_Task_Force_MC_16_Dec_2020.pdf -
Date: 2020-12-21
... vehicle2 and share third-party liability compensation exceeding RMB 200,0003. Choosing the suitable insurance product There are different levels of sum insured and premium among the various Commercial Motor Insurance products in the market. The liability limits for “Commercial...
https://www.ia.org.hk/english/infocenter/speeches_articles/20231221.html -
Date: 2023-12-21
[PDF]
ppt20161201-1.pdf
... These materials may not be reproduced for or distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. 2 2 Ongoing Monitoring 3 Customer Due Diligence Ongoing Monitoring 3 Ongoing Monitoring 4 Customer’s Identities – up-to-date and relevant Customer’s...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2019-11-05
[PDF]
3_CIB_GN5_on_Annual_Cert_by_for_Comple_with_IAs_Guideline_on_AML_and_CTF_v3_23_1_2014_eg19.pdf
..., ____________________________), who is a director or senior manager of our company, has been appointed and has been carrying out the functions in accordance with the Guideline; (2) A Money Laundering Reporting Officer (namely, ______________________), who is a senior staff member of our company, has been appointed and has been...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_GN5_on_Annual_Cert_by_for_Comple_with_IAs_Guideline_on_AML_and_CTF_v3_23_1_2014_eg19.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20170713.pdf
... targeted financial sanctions in accordance with applicable United Nations Security Council Resolutions to protect their financial sectors from money laundering, financing of terrorism and WMD proliferation financing risks emanating from the DPRK. /… - 2 - You should follow the guidance specified in the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170713.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20171201_1.pdf
... promptly notify the Joint Financial Intelligence Unit. /
- 2 - Should you have any enquiries on the above, please contact Mr Edward Li at 2153 2754 or Ms Christy Wong at 2153 2751. Yours faithfully, Dickson Chui Senior Manager Market Conduct Division Insurance Authority Encl. c.c. Chairman, The Hong Kong...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201_1.pdf -
Date: 2018-01-15
... Inward Business [PDF] [EXCEL] G2 Underwriting Results of Direct Business [PDF] [EXCEL] G3 Underwriting Results of Reinsurance Inward Business [PDF] [EXCEL] G4 Underwriting Results of Pure Reinsurers...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2001.html -
Date: 2017-06-22
... Inward Business [PDF] [EXCEL] G2 Underwriting Results of Direct Business [PDF] [EXCEL] G3 Underwriting Results of Reinsurance Inward Business [PDF] [EXCEL] G4 Underwriting Results of Pure...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2008.html -
Date: 2017-06-22