Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... cross-border motor and medical insurance products, as well as after-sale service for cross-border policy holders. These no doubt will open new horizons and gain new momentum for our insurance industry. With strong technical expertise and world-class professional services, Hong Kong is well-positioned as a...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2020-06-12
[PDF]
ppt20171122-2.pdf
...警務處版權所有 ChallengesChallenges Cross-border Transactions non-local signatories offshore companies corporate service providers ©Hong Kong Police Force香港警務處版權所有 ChallengesChallenges Internet/ Hi-Tech Driven New Payment MethodsE-Banking Non-face-to-face account opening ©Hong Kong Police Force香港警務處版權所有 PEP or...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05
... Law Firms Accountancy Firms Trust & Company Service Providers Others Sectoral Breakdown of STRs received by JFIU in 2018 STR Overview (By Reporting Sector) No. of STRs 2014 2015 2016 2017 2018 2019 Q1-Q3 Annual Total 37,188 42,555 76,590 92,115 73,889 37,816 Filed by Insurance Companies 446 495 928 1...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
..., level of innovation and degree of expertise, would be Hong Kong’s key comparative advantage. This is an opportunity our insurance sector can certainly seek to exploit. As a first step, we are currently in discussion with Mainland Authorities regarding Hong Kong insurers setting up service centres in the...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-03-25
[PDF]
cir_aml_20170831.pdf
... Federation Passport no: Russian passport number 8208 No. 555627 (issued by Leninskiy Office, Directorate of the Federal Migration Service of the Russian Federation for the Republic of Dagestan) National identification no: na Address: na Listed on: 12 Dec. 2016 (amended on 9 August 2017) Other information...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170831.pdf -
Date: 2018-01-15
[PDF]
GL15.pdf
... insurers should only pay commission on an earned basis. Commission 8 payable should also spread over an appropriate duration to encourage good after-sale service and duly reward long term relationship between intermediaries and policyholders. 9.4 Cases of mis-selling, aggressive selling, fraud and...
https://www.ia.org.hk/english/legislative_framework/files/GL15.pdf -
Date: 2020-09-24
... General Committee may impose a restriction on the Member and its Technical Representatives, if any, prohibiting them from advising on, negotiating and/or arranging any new contract of insurance and/or any new service contract for any policy holder 10 or prospective policy holder until such time such...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/11a_CIB_Membership_Regulations_v11_15_7_2015_English_eg19.pdf -
Date: 2019-12-20
[PDF]
20180605_ppt_part2.pdf
... Level Medium Low Overall ML Risk Level Vulnerability Level, Threat Level and Overall ML Risks of Financial Sectors 3 Banks Insurance Money Service Operators Securities Money Lenders Th re at Vulnerability Risk Levels of Financial Sectors High Medium High Medium Low Medium Low Low Medium Low Medium...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2021-11-12
[PDF]
e-ppt20131017-01.pdf
... & training 5 Chapter 3 Chapter 3 –– RiskRisk--Based ApproachBased Approach 3.4, 3.6: assess ML/TF risks of customers by assigning a risk rating to the customers; adjust risk assessment from time to time 3.5: consider risk factors: - country - customer - product/service - delivery/distribution channel 3.8...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2021-11-12