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e-ppt20121005-01.pdf
... Government of the Hong Kong Special Administrative Region 13 14 Chapter 4 – Enhanced Due Diligence (EDD) 4.11.1 : Any high ML/TF risk situation, apply EDD – • Additional customer info; regular profile updates • Additional info on the intended nature of the business relationship, source of wealth and funds...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20121005-01.pdf
... Government of the Hong Kong Special Administrative Region 13 14 Chapter 4 – Enhanced Due Diligence (EDD) 4.11.1 : Any high ML/TF risk situation, apply EDD – • Additional customer info; regular profile updates • Additional info on the intended nature of the business relationship, source of wealth and funds...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-01.pdf
... Government of the Hong Kong Special Administrative Region 13 14 Chapter 4 – Enhanced Due Diligence (EDD) 4.11.1 : Any high ML/TF risk situation, apply EDD – • Additional customer info; regular profile updates • Additional info on the intended nature of the business relationship, source of wealth and funds...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
... Meeting of the Working Group on Embracing Fintech in Hong Kong (25 April 2023) Programme rundown Download Presentation materials Topic: Update on Open API Framework Speaker: Mr Tony Chan, Associate...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/Meeting_of_the_Working_Group_on_Embracing_Fintech_in_Hong_Kong_(April_2023).html -
Date: 2023-05-02
... Insurance Authority consults on the maximum number of insurers to be represented by a licensed individual agent or agency 31 October 2018 The Insurance Authority (IA) today (31 October 2018) launched a two-month public consultation on the draft...
https://www.ia.org.hk/english/infocenter/press_releases/20181031.html -
Date: 2018-10-31
... implementation of HKFRS 17? Please list and rank the top three support. 8a) What is the estimated implementation cost on HKFRS 17 (in HKD ‘000)? 8b) Is your implementation cost impacted by the 2019 June IASB exposure draft? (in HK '000) Please state the estimated amounts (in HKD '000) 9c iii) If your answer in...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/2019_HKFRS_17_Readiness_Assessment_Survey.pdf -
Date: 2019-11-29
... Premium levy rate to be adjusted to 0.085% on 1 April 2020 31 March 2020 In accordance with the schedule set out in the Insurance (Levy) Order under the Insurance Ordinance (Cap. 41), starting from tomorrow (1 April 2020), the premium levy rate will...
https://www.ia.org.hk/english/infocenter/press_releases/20200331.html -
Date: 2020-03-31
... 30 November 2018 Our Ref: MC/INT/5 To: Chief Executives of all authorized insurers Dear Sirs, Explanatory Note on Licensing Requirements for Employees of Authorized Insurers under Regulatory Regime for Insurance Intermediaries We are writing to inform you that an Explanatory Note on Licensing...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers_under_Regulatory_Regime_for_Insurance_Intermediaries.pdf -
Date: 2018-11-30
... 30 November 2018 Our Ref: MC/INT/5 To: Chief Executives of all authorized insurers Dear Sirs, Explanatory Note on Licensing Requirements for Employees of Authorized Insurers under Regulatory Regime for Insurance Intermediaries We are writing to inform you that an Explanatory Note on Licensing...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers_under_Regulatory_Regime_for_Insurance_Intermediaries.pdf -
Date: 2018-11-30
... Meeting of the Working Group on Embracing Fintech in Hong Kong (26 Nov 2021) Programme rundown Download Presentation materials Topic: IA’s initiatives on facilitating Open APIs adoption Speaker: Mr Tony...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/Meeting_of_the_Working_Group_on_Embracing_Fintech_in_Hong_Kong_(November_2021).html -
Date: 2021-12-01