... business relationship, source of wealth and funds • Senior management’s approval • Enhanced monitoring 33 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– Customers not physically presentCustomers not physically present for for...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12
... business relationship, source of wealth and funds • Senior management’s approval • Enhanced monitoring 33 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– Customers not physically presentCustomers not physically present for for...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
... business relationship, source of wealth and funds • Senior management’s approval • Enhanced monitoring 33 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– Customers not physically presentCustomers not physically present for for...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
...,182 2,009 D 永久健康 Permanent health 0 3,654 0 29 0 33 0 1,843 0 0 0 5,559 E 聯合養老保險 Tontines 0 0 0 0 0 0 0 0 0 0 0 0 F 資本贖回 Capital redemption 0 0 0 0 0 0 0 0 0 0 0 0 總額 Total 9,499 206,830 1,235 79,445 623 35,971 2,292 9,425 0 29 13,649 331,700 註: Note: 香港長期保險業務的臨時統計數字 Provisional Statistics on Hong...
https://www.ia.org.hk/english/infocenter/statistics/files/1q19long.pdf -
Date: 2020-03-13
... 4.13.9, 6.20 & 6.22) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 18 Chapter 7 – STR 7.7 : Sufficient guidance for staff (including agents); ref annexes I & II for e.g. of suspicious transactions 7.19: MLRO; its roles (7.19-7.30, 7.33, 7.36...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
...? Blockchain, AI, chatbots? I do not have the crystal ball, but these may be promising areas for further advancement of the Insurtech ecosystem in Hong Kong. Conclusion According to EY Fintech Adoption Index 2017, the average adoption of Fintech globally is 33%. For Hong Kong, the adoption rate is 32%, which...
https://www.ia.org.hk/english/infocenter/files/Speech_for_InsurTech_Rising_Asia.pdf -
Date: 2021-12-09
...? Blockchain, AI, chatbots? I do not have the crystal ball, but these may be promising areas for further advancement of the Insurtech ecosystem in Hong Kong. Conclusion According to EY Fintech Adoption Index 2017, the average adoption of Fintech globally is 33%. For Hong Kong, the adoption rate is 32%, which...
https://www.ia.org.hk/english/infocenter/files/Speech_for_InsurTech_Rising_Asia.pdf -
Date: 2021-09-08
... 4.13.9, 6.20 & 6.22) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 18 Chapter 7 – STR 7.7 : Sufficient guidance for staff (including agents); ref annexes I & II for e.g. of suspicious transactions 7.19: MLRO; its roles (7.19-7.30, 7.33, 7.36...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
...? Blockchain, AI, chatbots? I do not have the crystal ball, but these may be promising areas for further advancement of the Insurtech ecosystem in Hong Kong. Conclusion According to EY Fintech Adoption Index 2017, the average adoption of Fintech globally is 33%. For Hong Kong, the adoption rate is 32%, which...
https://www.ia.org.hk/english/infocenter/files/Speech_for_InsurTech_Rising_Asia.pdf -
Date: 2020-06-12
... 4.13.9, 6.20 & 6.22) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 18 Chapter 7 – STR 7.7 : Sufficient guidance for staff (including agents); ref annexes I & II for e.g. of suspicious transactions 7.19: MLRO; its roles (7.19-7.30, 7.33, 7.36...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05