Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
e-ppt20120306-01.pdf
...: consider risks factors: - country - customer - product/service - delivery/distribution channel 3.8: record keeping and justification 17 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Four:Chapter Four: Customer Due DiligenceCustomer Due...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
... Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 3 – Risk rating on customer 3.4 , 3.6:assess ML/TF risks of customers by assigning a risk rating to the customers; adjust risk assessment from time to time 3.5 :consider risks factors: - country - customer - product...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05
[PDF]
e-ppt20120306-01.pdf
...: consider risks factors: - country - customer - product/service - delivery/distribution channel 3.8: record keeping and justification 17 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Four:Chapter Four: Customer Due DiligenceCustomer Due...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
[PDF]
GL5.pdf
... business authorization) which is a registered non-Hong Kong company must satisfy the IA that it: (a) is a company incorporated in a country where there are comprehensive company law and insurance law; (b) is an insurer under effective supervision by the authority or authorities of its home country...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf -
Date: 2020-09-07
[PDF]
GL5.pdf
... business authorization) which is a registered non-Hong Kong company must satisfy the IA that it: (a) is a company incorporated in a country where there are comprehensive company law and insurance law; (b) is an insurer under effective supervision by the authority or authorities of its home country...
https://www.ia.org.hk/english/legislative_framework/files/GL5.pdf -
Date: 2020-09-24
[PDF]
GL5.pdf
... business authorization) which is a registered non-Hong Kong company must satisfy the IA that it: (a) is a company incorporated in a country where there are comprehensive company law and insurance law; (b) is an insurer under effective supervision by the authority or authorities of its home country...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf -
Date: 2020-06-22
[PDF]
E-GN5.pdf
... business authorization) which is a registered non-Hong Kong company must satisfy the Insurance Authority that it - (a) is a company incorporated in a country where there is a comprehensive companies law and insurance law; (b) is an insurer under effective supervision by the authority or authorities of its...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/E-GN5.pdf -
Date: 2020-09-07
[PDF]
E-GN5.pdf
... business authorization) which is a registered non-Hong Kong company must satisfy the Insurance Authority that it - (a) is a company incorporated in a country where there is a comprehensive companies law and insurance law; (b) is an insurer under effective supervision by the authority or authorities of its...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/E-GN5.pdf -
Date: 2020-06-22