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⏭... the policy’s updated inforce status (e.g. attained age, current sum assured, etc). The re‐projection should start from the policy year in which the re‐projection is performed and be based on the updated assumptions derived from the company’s current view of the market outlook. Relevant...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/7.Q_and_A_on_GNs_on_Illustration_Document.pdf -
Date: 2019-12-20
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
... – Risk-based approach (RBA) 8 Customer risk assessment Based on a holistic view of the information obtained in the context of the application of CDD measures, an II should be able to finalize the customer risk assessment. Customer Product, service and transaction risk Country riskCustomer risk Delivery...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2021-11-12
... – Risk-based approach (RBA) 8 Customer risk assessment Based on a holistic view of the information obtained in the context of the application of CDD measures, an II should be able to finalize the customer risk assessment. Customer Product, service and transaction risk Country riskCustomer risk Delivery...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2022-04-27
... – Risk-based approach (RBA) 8 Customer risk assessment Based on a holistic view of the information obtained in the context of the application of CDD measures, an II should be able to finalize the customer risk assessment. Customer Product, service and transaction risk Country riskCustomer risk Delivery...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2019-11-05
... regime change and in forming a holistic view of policy decisions to be made under the rbC regime. in april 2020, the ia shared observations from the Qis data with the industry. We target to carry out a public consultation in 2021 on the draft capital rules of the new regime. this should pave the way for...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2019_20_Eng.pdf -
Date: 2021-12-14
... regime change and in forming a holistic view of policy decisions to be made under the rbC regime. in april 2020, the ia shared observations from the Qis data with the industry. We target to carry out a public consultation in 2021 on the draft capital rules of the new regime. this should pave the way for...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2019_20_Eng.pdf -
Date: 2022-05-24