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⏭... 2012 Source: FATF https://www.fatf-gafi.org/about/whatwedo/ Objective and tasks of the FATF Identifying and analyzing threats to the integrity of the international financial systems Promoting and monitoring implementation of the FATF Recommendations Identifying and engaging with high risk countries and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2022-04-27
... Mainland and/or Macao statutory motor insurance through a one-stop service provided by Hong Kong insurance organizations. For details, please refer to the HZMB webpage on the website of the Hong Kong Federation of Insurers (HKFI) (https://www.hkfi.org.hk/hzmb/index.html), which includes a listing of the...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2022-05-24
... Mainland and/or Macao statutory motor insurance through a one-stop service provided by Hong Kong insurance organizations. For details, please refer to the HZMB webpage on the website of the Hong Kong Federation of Insurers (HKFI) (https://www.hkfi.org.hk/hzmb/index.html), which includes a listing of the...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2020-06-23
... 2012 Source: FATF https://www.fatf-gafi.org/about/whatwedo/ Objective and tasks of the FATF Identifying and analyzing threats to the integrity of the international financial systems Promoting and monitoring implementation of the FATF Recommendations Identifying and engaging with high risk countries and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20170406.pdf
... Special Notice web link: www.interpol.int/en/notice/search/un/1506780 (https://www.interpol.int/en/notice/search/un/1506780). The names of individuals and entities removed from the ISIL (Da’esh) and Al-Qaida Sanctions List pursuant to a decision by the Committee may be found in the “Press Releases...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf -
Date: 2018-01-15
[PDF]
FTAHK.pdf
... JOURNEY Copyright © 2019 Deloitte Development LLC. All rights reserved.4 * ”InsurTech Entering Its Second Wave” : https://www2.deloitte.com/us/en/pages/financial-services/articles/fintech-insurtech-investment-trends.html $1B $500M $100M Financial Plan. & Investment Mgmt. $854 M Automation of Traditional...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/FTAHK.pdf -
Date: 2019-06-06
... Insurance. In Encyclopedia Britannica. Retrieved from https://www.britannica.com/ 2. Ciecka, J. E. (2008). Edmond Halley’s life table and its uses. Journal of Legal Economics, 15(1), 65-VIII. 3. Institute and Faculty of Actuaries. James Dodson’s ‘First Lecture on Insurances’, 1756. Retrieved from https://wws...
https://www.ia.org.hk/english/infocenter/files/Mortality_Protection_Gap_Report_eng.pdf -
Date: 2021-12-14
... Insurance. In Encyclopedia Britannica. Retrieved from https://www.britannica.com/ 2. Ciecka, J. E. (2008). Edmond Halley’s life table and its uses. Journal of Legal Economics, 15(1), 65-VIII. 3. Institute and Faculty of Actuaries. James Dodson’s ‘First Lecture on Insurances’, 1756. Retrieved from https://wws...
https://www.ia.org.hk/english/infocenter/files/Mortality_Protection_Gap_Report_eng.pdf -
Date: 2022-05-24
[PDF]
GL27_English.pdf
... Federation of Insurers in its document entitled “The Code of Practice for Life Insurance Replacement” (version effective from 1 February 2010), which is hereby adopted solely for the Transitional Period. September 2019 https://www.hkfi.org.hk/pdf/en/download/e_ReplacementCode_20100201.pdf https...
https://www.ia.org.hk/english/legislative_framework/files/GL27_English.pdf -
Date: 2020-09-24
[PDF]
Long_term_policy.pdf
... Federation of Insurers in its document entitled “The Code of Practice for Life Insurance Replacement” (version effective from 1 February 2010), which is hereby adopted solely for the Transitional Period. September 2019 https://www.hkfi.org.hk/pdf/en/download/e_ReplacementCode_20100201.pdf https...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Long_term_policy.pdf -
Date: 2020-06-24