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IA-6C.docx
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.docx -
Date: 2025-12-31
[PDF]
IA-6C.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.pdf -
Date: 2025-12-31
[DOCX]
IA-6C.docx
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.docx -
Date: 2026-01-09
[PDF]
IA-6C.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6C.pdf -
Date: 2026-01-09
... Business Type Main Business Address in Hong Kong Tel. No. Fax No. Official Website Address Email Address Register Remarks for Business Type: (C...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/register_of_authorized_insurers.html -
Date: 2024-01-18
[PDF]
9.sn-pp-2017_eng.pdf
... Laundering and Terrorist Financing 7.4.5a Anti-Money Laundering and Counter- Terrorist Financing (Financial Institutions) Ordinance (‘AMLO’) 7.4.5b Drug Trafficking (Recovery of Proceeds) Ordinance (‘DTROP’) 7.4.5c Organized and Serious Crimes Ordinance (‘OSCO’) 7.4.5d United Nations (Anti-Terrorism Measures...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/9.sn-pp-2017_eng.pdf -
Date: 2019-12-02
[PDF]
Circular_05082020.pdf
... Class C Business), GL30 on Financial Needs Analysis, GL27 on policy replacement, GL28 on benefit illustrations etc). (iii) Details of the AML/CTF controls, including ML/TF risk assessments and the corresponding additional measures relating to non-F2F onboarding of customers. (iv) Details of the Sandbox...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_05082020.pdf -
Date: 2020-12-21
[PDF]
ppt20161201-1.pdf
... papers • Internal reference – Discrepancy between a transaction and the customer’s risk profile, e.g. withdrawal amount exceeds certain percentage when compared with the policyholder’s withdrawal history 6 6 Non-financial Transactions Policyholder A Policyholder B Policyholder C Policyholder D 7 Frequent...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2021-11-12
[PDF]
Cir_dd_23112021.pdf
... client accounts as at the end of the financial year; and (c) insurance premiums payable as at the end of the financial year. Accordingly, specified insurance broker companies must ensure their books and records have captured the above information since 1 January 2021 so that it can be included accurately...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_23112021.pdf -
Date: 2021-12-10
[PDF]
ppt20161201-1.pdf
... papers • Internal reference – Discrepancy between a transaction and the customer’s risk profile, e.g. withdrawal amount exceeds certain percentage when compared with the policyholder’s withdrawal history 6 6 Non-financial Transactions Policyholder A Policyholder B Policyholder C Policyholder D 7 Frequent...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2022-04-27