Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
Cirdd20210712.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-11-26
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-11-26
[PDF]
Cirdd20210312.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Our Ref: INS/TEC/6/45 12 March 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf -
Date: 2021-09-09
[PDF]
Cirdd20210712.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-09-09
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-09-09
... process of taking out an insurance policy online is handled on your own, including searching for products, making real-time enquiries, requesting quotations, underwriting, confirming an insurance policy, and paying premiums. Before you take action, read the following 6 smart tips: 2 Cyber security Do not...
https://www.ia.org.hk/english/digital_onboarding/files/Digital_onboarding_1_en.pdf -
Date: 2022-03-15
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 16 March 2022 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 November 2021...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular20220316.pdf -
Date: 2022-05-31
[PDF]
CEv2_20191108.pdf
... Statements issued by the Financial Action Task Force ("FATF") 8 November 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 15 July 2019, we are...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CEv2_20191108.pdf -
Date: 2019-12-24
... report number and details of academic certificate. 6. For further details or enquiry, you may refer to “常见问题 “ at CHSI website (http://www.chsi.com.cn/xlrz/help.jsp) or call its hotline at 8610-62166727 or 8610- 61139123 Basic Steps for Online application for a CHESICC Verification Report 1. Flowchart...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_Circular_Reg._Enhance_Verif._of_Academic_Cert._v1_27_3_2017_eg19.pdf -
Date: 2019-12-20
.../or in negotiating or arranging insurance contracts in or from Hong Kong. Such matters will be attended by the Disciplinary Committee for a charge against the Member and/or its Chief Executive and/or its Technical Representative of breaching Membership Regulation 7.6 which provides that: “A Member...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN8_Guidance_Note_on_Dealing_with_Referral_Business_v1_7_5_2010_eg19.pdf -
Date: 2019-12-20