... constitutes an offence Part 3. s9: powers to conduct routine inspections s11: investigation powers Part 4: s21: supervisory sanctions – reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2021-11-12
... should cover the following matters: For Self-defined Insurance Loss Scenario only (Prescribed Scenario 2): Discussion on key risk exposures – A general business insurer should explain in its ORSA Report its key risk exposures and the range of scenarios it assessed in order to determine the chosen...
https://www.ia.org.hk/english/legislative_framework/files/GL21_GI_SST_20200113.pdf -
Date: 2020-09-24
... constitutes an offence Part 3. s9: powers to conduct routine inspections s11: investigation powers Part 4: s21: supervisory sanctions – reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2022-04-27
...): Discussion on key risk exposures – A general business insurer should explain in its ORSA Report its key risk exposures and the range of scenarios it assessed in order to determine the chosen scenario used. The results from the “wide range of events” considered do not need to be reported in detail...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20200113_appendix_1.pdf -
Date: 2020-06-15
...): Discussion on key risk exposures – A general business insurer should explain in its ORSA Report its key risk exposures and the range of scenarios it assessed in order to determine the chosen scenario used. The results from the “wide range of events” considered do not need to be reported in detail...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20200113_appendix_1.pdf -
Date: 2020-12-21
... constitutes an offence Part 3. s9: powers to conduct routine inspections s11: investigation powers Part 4: s21: supervisory sanctions – reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2019-11-05
... member, together with evidence that the immediate family member resides at the same address (for persons such as students and housewives who are unable to provide proof of address of their own name); (g) mobile phone or pay TV statement (sent to the address provided by the customer) issued within the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf -
Date: 2018-01-15
... Monetary Authority and the Securities and Futures Commission (each referred to as a “party”, together as “parties”), to co- operate and communicate constructively in order to exercise their powers in relation to anti-money laundering and counter-terrorist financing (“AML/CFT”) matters under the Anti-Money...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2020-09-28
... Monetary Authority and the Securities and Futures Commission (each referred to as a “party”, together as “parties”), to co- operate and communicate constructively in order to exercise their powers in relation to anti-money laundering and counter-terrorist financing (“AML/CFT”) matters under the Anti-Money...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2021-11-01
... Monetary Authority and the Securities and Futures Commission (each referred to as a “party”, together as “parties”), to co- operate and communicate constructively in order to exercise their powers in relation to anti-money laundering and counter-terrorist financing (“AML/CFT”) matters under the Anti-Money...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2021-09-01