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⏭... 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
[PDF]
Coherent.pdf
... automation and less errors for customers and intermediaries. It is a true win-win-win.” Large Regional Insurer Time is our most precious commodity Copyright © 2019 Coherent 5 In closing…… 1. We have +65 staff in HK and Shanghai, with a team mix of Actuaries, F/End Devs, B/E Devs, Designers and Data...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Coherent.pdf -
Date: 2019-06-06
[HTML]
Introduction
... issuance and Rules to restrict the sale of ILS to eligible, essentially qualified institutional investors. To encourage market development, a two-year Pilot ILS Grant Scheme was announced by the Financial Secretary1 in February 2021 to attract insurance enterprises and other organisations to issue ILS in...
https://www.ia.org.hk/english/reinsurance_specialty/introduction.html -
Date: 2024-01-19
... KM_C364e-20170331095659 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Verifi_of_Acad_Cert_Issued_by_Mainland_Ed_Inst_For_New_App_and_Cur._Regist._v1_31_3_2017_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1.Circular_letter_OCIs_GN_on_Underwriting_Class_C_Business.pdf -
Date: 2019-12-20
...No Content...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2024-01-18
...No Content...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2024-02-18