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⏭... Administrative Region Chapter 4 – CDD measures 4.1.3 : CDD measures a. customer b. beneficial owner (BO) c. purpose & intended nature of the business relationship (unless obvious) d. persons purports to act on behalf of the customer e. beneficiary (4.4a.1) Appendix A: reliable and independent source documents...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05
[PDF]
e-ppt20120306-01.pdf
... Diligence 18 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– CDD measuresCDD measures 4.1.3: CDD measures a. customer b. beneficial owner (BO) c. purpose & intended nature of the business relationship (unless obvious) d. persons...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
... [email protected]. Yours faithfully, Peter Gregoire Head of Market Conduct General Counsel Insurance Authority c.c. The Hong Kong Federation of Insurers Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers mailto:[email protected] CPD Penalty Framework and CPD Compliance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/202112010CircularCPDENGNosignature.pdf -
Date: 2021-12-10
... for Module C of the Guideline on Group Supervision Attachment: GL32 Module C Interpretation Notes 11 April 2022 The Publication of The International Sustainability Standards Board Proposed Standards for Public Consultation...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2022.html -
Date: 2022-05-31
[PDF]
Cir_dd_11.04.2022.pdf
... attention. Yours faithfully, Tony Chan Associate Director Policy and Development Division Insurance Authority c.c. The Hong Kong Federation of Insurers The Hong Kong Confederation of Insurance Brokers Professional Insurance Brokers Association ...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_11.04.2022.pdf -
Date: 2022-05-31
... attention. Yours faithfully, Tony Chan Associate Director Policy and Development Division Insurance Authority c.c. The Hong Kong Federation of Insurers The Hong Kong Confederation of Insurance Brokers Professional Insurance Brokers Association ...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_11.04.2022_ISSB.pdf -
Date: 2022-05-31
[PDF]
Circular_24022020.pdf
... contact Ms Fanny Chu at 3899 9749 or Ms Diana Wong at 3899 9757. Yours faithfully, Stephen Po Executive Director Market Conduct Division Insurance Authority c.c. Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers Encl. - 3 - Annex List of information and documents...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_24022020.pdf -
Date: 2020-06-15
... Authority c.c. The Hong Kong Federation of Insurers mailto:[email protected] ...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_28022020_insurers.pdf -
Date: 2020-06-15
... Cyberport at [email protected] or 3166 3978. Yours faithfully, Tony Chan Associate Director Policy and Development Division Insurance Authority c.c. The Hong Kong Federation of Insurers mailto:[email protected] mailto:[email protected] ...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circulars_iAM_Smart_Pilot_Sandbox_Programme__Phase_2.pdf -
Date: 2020-12-21
[PDF]
Circular_24022020.pdf
... contact Ms Fanny Chu at 3899 9749 or Ms Diana Wong at 3899 9757. Yours faithfully, Stephen Po Executive Director Market Conduct Division Insurance Authority c.c. Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers Encl. - 3 - Annex List of information and documents...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_24022020.pdf -
Date: 2020-12-21