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⏭... Counter-Terrorist Financing Consumer Protection STAKEHOLDER COMMUNICATION CORPORATE DEVELOPMENTS FINANCIAL STATEMENTS APPENDICES CHAIRMAN’S MESSAGE Annual Report 2017-182 We need to look beyond Hong Kong and capitalise on wider regional developments. The Belt and Road Initiative has provided just the kinds of...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2021-12-14
... Counter-Terrorist Financing Consumer Protection STAKEHOLDER COMMUNICATION CORPORATE DEVELOPMENTS FINANCIAL STATEMENTS APPENDICES CHAIRMAN’S MESSAGE Annual Report 2017-182 We need to look beyond Hong Kong and capitalise on wider regional developments. The Belt and Road Initiative has provided just the kinds of...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2022-05-24
... Counter-Terrorist Financing Consumer Protection STAKEHOLDER COMMUNICATION CORPORATE DEVELOPMENTS FINANCIAL STATEMENTS APPENDICES CHAIRMAN’S MESSAGE Annual Report 2017-182 We need to look beyond Hong Kong and capitalise on wider regional developments. The Belt and Road Initiative has provided just the kinds of...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2020-06-23
...”) Government adopts a multi-agency approach in constructing its AML/CFT regime. A high-level Central Coordinating Committee on AML/CFT (“CCC”), chaired by the Financial Secretary, steers the formulation of policies and implementation of the AML/CFT regime. It comprises members from the relevant Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
...”) Government adopts a multi-agency approach in constructing its AML/CFT regime. A high-level Central Coordinating Committee on AML/CFT (“CCC”), chaired by the Financial Secretary, steers the formulation of policies and implementation of the AML/CFT regime. It comprises members from the relevant Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
...”) Government adopts a multi-agency approach in constructing its AML/CFT regime. A high-level Central Coordinating Committee on AML/CFT (“CCC”), chaired by the Financial Secretary, steers the formulation of policies and implementation of the AML/CFT regime. It comprises members from the relevant Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
... continue to adhere strictly to the principle of fair treatment of customers. For details, please refer to the IA circulars issued to authorized life insurers on 21 February, 27 March, 15 June, 4 September, 2 December 2020, 24 February, 27 May, 13 September 2021, 4 March and 9...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/temporary_facilitative_measures.html -
Date: 2024-01-18
... Meeting of the Working Group on Embracing Fintech in Hong Kong (24 September 2018) Programme rundown Download Presentation materials Topic: Why is it important for insurers to go digital? Speaker: Ms Bianca Ho...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/Meeting_of_the_Working_Group_on_Embracing_Fintech_in_Hong Kong.html -
Date: 2018-11-12
... List of relevant persons and entities 12 November 2021 Statements issued by the Financial Action Task Force (“FATF”) Publication of Revised Application Paper on Combating Money Laundering and Terrorist Financing by...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2021.html -
Date: 2021-11-26
... Microsoft Word - GN9MinimumforILASClientAgreement -1 - CIB-GN(9) (Issued on 22 July 2011) Guidance Note on Client Agreement for Linked Long Term Insurance Business According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Client Agreement for Linked Long Term...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN9_GN_on_Client_Agreement_for_LLT_v1_22_7_2011_eg19.pdf -
Date: 2019-12-20