Insurance Authority - Search Results

[HTML] Guidelines

... Guidelines GL1: Authorization Guideline GL2: Guideline on Insurance (General Business) (Valuation) Rules GL3: Guideline on Anti-Money Laundering and Counter-Terrorist...

https://www.ia.org.hk/english/legislative_framework/guidelines.html - Date: 2020-09-24

[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] Asian_Financial_Forum_2020.pdf

..., Financial Services Development Council; CEO, Asia Insurance Co. Ltd.; CEO & Executive Director, Avo Insurance Co., Ltd. 2 region’s gains and opportunities are shared by all.  Under the strategy, ADB’s support for achieving inclusive growth in developing countries would include investments in infrastructure...

https://www.ia.org.hk/english/infocenter/files/Asian_Financial_Forum_2020.pdf - Date: 2021-12-09