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⏭... Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority ("Guideline"). The FAQs are designed to be read in conjunction with the Guideline, and the key terms and abbreviations used have the same meanings as in the Guideline. Q1 to Q2: AML/CFT...
https://www.ia.org.hk/english/infocenter/faqs/faqs_9.html -
Date: 2023-06-01
... 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
... - 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
... - 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
[PDF]
AFIR_speech_Jun_2018.pdf
... 1 13th Annual Meeting & Conference of the Asian Forum of Insurance Regulators (AFIR) 7 June 2018 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority Chairman Chen1, distinguished guests, ladies and gentlemen. Good Morning. On behalf of the Insurance Authority (IA), I am deeply...
https://www.ia.org.hk/english/infocenter/files/AFIR_speech_Jun_2018.pdf -
Date: 2021-12-09
... Notes on Application for Insurance Intermediary Licence Individual Insurance Agent/Technical Representative (Agent)/Technical Representative (Broker) 1 These Notes aim to provide guidance on matters relating to an application to become a Licensed Individual Insurance Agent, Licensed Technical...
https://www.ia.org.hk/english/infocenter/forms/files/Notes_on_Individual_Licence_Application_Apr2021.pdf -
Date: 2022-01-06
[PDF]
AFIR_speech_Jun_2018.pdf
... 1 13th Annual Meeting & Conference of the Asian Forum of Insurance Regulators (AFIR) 7 June 2018 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority Chairman Chen1, distinguished guests, ladies and gentlemen. Good Morning. On behalf of the Insurance Authority (IA), I am deeply...
https://www.ia.org.hk/english/infocenter/files/AFIR_speech_Jun_2018.pdf -
Date: 2021-09-08
... to implement five near-term action points: Climate-related disclosures aligned with the Task Force on Climate-related Financial Disclosures (TCFD) recommendations1 will be mandatory across relevant sectors no later than 2025. Building on the existing requirements of listed companies...
https://www.ia.org.hk/english/infocenter/press_releases/20201217.html -
Date: 2020-12-17