Insurance Authority - Search Results

[PDF] cir_aml_20190906.pdf

... on key thematic areas, are all reflected positively in the ME Report. Meanwhile, the ME Report also recognizes the insurance sector’s effort of putting in place internal systems and controls to mitigate ML/TF risks and its understanding of ML/TF risks and application of risk-based approach. /… - 2...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190906.pdf - Date: 2019-12-24

[PDF] 1_IARB_Circular_Names_used_by_RPs2_20190823.pdf

... 1_IARB_Circular_Names used by RPs.pdf ...

https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_Circular_Names_used_by_RPs2_20190823.pdf - Date: 2019-12-20

[PDF] 2_IARB_20060515_Addenda_CoP_Adm_of_Agts_20190823.pdf

... ...

https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_IARB_20060515_Addenda_CoP_Adm_of_Agts_20190823.pdf - Date: 2019-12-20

[PDF] Notes_on_collection_of_Levy_on_Insurance_Premiumv2.pdf

...No Content...

https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Notes_on_collection_of_Levy_on_Insurance_Premiumv2.pdf - Date: 2024-01-18