..., Non-Executive Director of the IA and Mr Clement Cheung, Chief Executive Officer of the IA. AIF 2021 attracts more than 1,000 online and offline participants. ...
https://www.ia.org.hk/english/infocenter/press_releases/20211207.html -
Date: 2021-12-09
... Hong Kong Money Laundering and Terrorist Financing Risk Assessment Report 2022 and other AML/CFT Compliance Matters 7 December 2020 Online Sharing Session: Key Observations of Insurers' AML/CFT Control on Virtual Customer Onboarding...
https://www.ia.org.hk/english/supervision/antimoney_laundering/reference_materials_and_relevant_websites.html -
Date: 2023-11-21
... be left blank, and the policy holder should write the policy number on the back of the cheque to avoid any possible arguments in the future. Be a smart policy holder Before taking out a policy 3 Do not share passwords of online accounts Some insurance companies allow policy holders to use online...
https://www.ia.org.hk/english/infocenter/files/New_Regime_English.pdf -
Date: 2021-12-14
...交易 ● Case Studies 個案剖析 eKYC and Online Onboarding 數碼化瞭解你的客戶 ● KYC-Back to Basic 瞭解你的客戶之本質 ● Layers of KYC 瞭解你的客戶之類別 ● eKYC 數碼化瞭解你的客戶的發展 ● eKYC Process 數碼化瞭解你的客戶的程序 Online Authentication 數碼驗證 ● The Mega Trend 數碼驗證的發展趨勢 ● Biometric Authentication 生物驗證 ● Industry Application- Tap-and-Go Payment 個案分享...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/PEAK_AML_CFT_Leaflet.pdf -
Date: 2022-04-27
... policy holder protection measures should remain intact, except for those that are not applicable to the case of direct digital sales. As not all insurance products are suitable to be sold online, the IA will impose certain restrictions or conditions on the products that can be sold...
https://www.ia.org.hk/english/aboutus/insurtech_corner.html -
Date: 2021-03-17
... be left blank, and the policy holder should write the policy number on the back of the cheque to avoid any possible arguments in the future. Be a smart policy holder Before taking out a policy 3 Do not share passwords of online accounts Some insurance companies allow policy holders to use online...
https://www.ia.org.hk/english/infocenter/files/New_Regime_English.pdf -
Date: 2022-05-24
... the policy holder should write the policy number on the back of the cheque to avoid any possible arguments in the future. Be a smart policy holder Before taking out a policy 3 Do not share passwords of online accounts Some insurance companies allow policy holders to use online account to manage their...
https://www.ia.org.hk/english/infocenter/files/New_Regime_English.pdf -
Date: 2020-06-23