Insurance Authority - Search Results

[PDF] FTAHK.pdf

... JOURNEY Copyright © 2019 Deloitte Development LLC. All rights reserved.4 * ”InsurTech Entering Its Second Wave” : https://www2.deloitte.com/us/en/pages/financial-services/articles/fintech-insurtech-investment-trends.html $1B $500M $100M Financial Plan. & Investment Mgmt. $854 M Automation of Traditional...

https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/FTAHK.pdf - Date: 2019-06-06

[HTML] Circulars on Anti-money laundering matters

... (http://www1.oecd.org/fatf/). United States Executive Order 13224 ("Executive Order") Further to my letter of 6 October 2004 , I am writing to advise you that the US Government has designated additional names under the Executive Order. The information can be found in the...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular171104.html - Date: 2017-06-23

[PDF] aml_tec-6-45_CE_20180223.pdf

... institutions to rely on foreign financial institutions within the same financial group as intermediaries to carry out CDD measures; and (d) changing the record-keeping period from “six years” to “at least five years”. The revised GL3 will come into effect on 1 March 2018. A copy of the revised GL3 (showing...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180223.pdf - Date: 2019-02-01