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⏭... the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax +33 1 44 30 61 37 or e-mail: [email protected]). http://www.fatf-gafi.org/glossary/0,3414,en_32250379_32236889_35433764_1_1_1_1,00.html Risk-Based Approach – Guidance for the Insurance Sector – October 2009 © 2009 FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
... the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax +33 1 44 30 61 37 or e-mail: [email protected]). http://www.fatf-gafi.org/glossary/0,3414,en_32250379_32236889_35433764_1_1_1_1,00.html Risk-Based Approach – Guidance for the Insurance Sector – October 2009 © 2009 FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
... the FATF Secretariat, 2 rue André Pascal 75775 Paris Cedex 16, France (fax +33 1 44 30 61 37 or e-mail: [email protected]). http://www.fatf-gafi.org/glossary/0,3414,en_32250379_32236889_35433764_1_1_1_1,00.html Risk-Based Approach – Guidance for the Insurance Sector – October 2009 © 2009 FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
... "Nominated Accounts" to hold all money due to third parties, including clients, insurers, re-insurers and other insurance intermediaries. 2. Eligibility of Membership A company is eligible for membership of the Association provided it has satisfied the Membership Sub-Committee of the Association:- (a) that...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_PIBA_Membership_Regulations_v5_15_4_2013_eg19.pdf -
Date: 2019-12-20
[PDF]
Article01_Eng.pdf
... and behind schedule by 2 years." eY report 20161 Plan for Success Starts with Risk Due Diligence Without going through adequate due diligence at the early project planning stage, project investors would be exposed to a high possibility of making substantial investment loss or even giving rise to...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Article01_Eng.pdf -
Date: 2020-03-13
[PDF]
MA-IA_GWS_MoU_2021.pdf
... the commencement of the regulatory regime for licensed insurance intermediaries on 23 September 2019, which resulted in the IA taking on the function of directly regulating licensed insurance intermediaries in addition to its function for directly regulating authorized insurers. 2. The regime under...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-11-01
[PDF]
MA-IA_GWS_MoU_2021.pdf
... the commencement of the regulatory regime for licensed insurance intermediaries on 23 September 2019, which resulted in the IA taking on the function of directly regulating licensed insurance intermediaries in addition to its function for directly regulating authorized insurers. 2. The regime under...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-09-01
...: [email protected] IA (08/2021) mailto:[email protected] Page 2 of 4 How the Insurance Authority Handles Your Complaint Mandatory Provident Fund Schemes Authority (“MPFA”). The contact details of the MPFA are: Mandatory Provident Fund Schemes Authority Address: Level 8, Tower 1, Kowloon Commerce Centre, 51...
https://www.ia.org.hk/english/infocenter/files/how_the_IA_handles_your_complaint_eng.pdf -
Date: 2021-12-14