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⏭... strengthened our Insurtech Facilitation Team and the Working Group on Embracing Fintech under the IA’s Future Task Force to enhance the communication with the Fintech community and the industry and to serve as a platform for exchanging innovative ideas among key stakeholders. Dynamism The speed at which the IA...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_on_19.10.2017_Keynote_Address_final.pdf -
Date: 2021-12-09
... strengthened our Insurtech Facilitation Team and the Working Group on Embracing Fintech under the IA’s Future Task Force to enhance the communication with the Fintech community and the industry and to serve as a platform for exchanging innovative ideas among key stakeholders. Dynamism The speed at which the IA...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_on_19.10.2017_Keynote_Address_final.pdf -
Date: 2021-09-08
... strengthened our Insurtech Facilitation Team and the Working Group on Embracing Fintech under the IA’s Future Task Force to enhance the communication with the Fintech community and the industry and to serve as a platform for exchanging innovative ideas among key stakeholders. Dynamism The speed at which the IA...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_on_19.10.2017_Keynote_Address_final.pdf -
Date: 2020-06-12
... out a set of temporary facilitative measures, which will last until 30 April 2023. Insurers and intermediaries may dispense with the need to conduct a Financial Needs Analysis in the selling process of a Qualifying Deferred Annuity Policy (QDAP), provided that they have duly performed...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/temporary_facilitative_measures.html -
Date: 2024-01-18
... customer’s account is carried out through an account opened in the customer’s name with an authorized institution…(or a similar institution in an equivalent jurisdiction) Why the additional measure(s) is/are required in the AMLO? Impersonation Risk 7 Key AML/CFT Regulatory Requirements Guideline on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... customer’s account is carried out through an account opened in the customer’s name with an authorized institution…(or a similar institution in an equivalent jurisdiction) Why the additional measure(s) is/are required in the AMLO? Impersonation Risk 7 Key AML/CFT Regulatory Requirements Guideline on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
... which was published in the Gazette on 19 July 2002 (Ordinance Number 27 of 2002). Certain provisions of the Ordinance, for which no subsidiary legislation need to be made or no further legislative amendment is envisaged, came into effect upon the publication of the Commencement Notice (Legal Notice 137...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050902b.html -
Date: 2017-06-23
... 28 October 2003 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281003.html -
Date: 2017-06-23
... 14 June 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular140604.html -
Date: 2017-06-23
... Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under names designated on 6 November 2002, 19 November 2002 and 22 November...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281102.html -
Date: 2017-06-23