Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
AR2013.pdf
... proceed with introducing further measures in 2014/15. We continued our collaborative efforts with other local and overseas financial regulators, particularly in regard to anti-money laundering work, supervision of insurance groups as well as intermediaries supervision. Looking ahead, my colleagues and I...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2020-06-23
[PDF]
ppt20171122-2.pdf
... of Proceeds) Ordinance (DTROP, Cap. 405) Organized & Serious Crimes Ordinance (OSCO, Cap. 455) United Nations (Anti-Terrorism Measures) Ordinance (UNATMO, Cap. 575) AML & Counter-Terrorist Financing (Financial Institutions) Ordinance (AMLO, Cap 615) ©Hong Kong Police Force香港警務處版權所有 1989 1994 2002...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2021-11-12
[PDF]
ppt20171122-2.pdf
... of Proceeds) Ordinance (DTROP, Cap. 405) Organized & Serious Crimes Ordinance (OSCO, Cap. 455) United Nations (Anti-Terrorism Measures) Ordinance (UNATMO, Cap. 575) AML & Counter-Terrorist Financing (Financial Institutions) Ordinance (AMLO, Cap 615) ©Hong Kong Police Force香港警務處版權所有 1989 1994 2002...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2022-04-27
[PDF]
ppt20171122-2.pdf
... of Proceeds) Ordinance (DTROP, Cap. 405) Organized & Serious Crimes Ordinance (OSCO, Cap. 455) United Nations (Anti-Terrorism Measures) Ordinance (UNATMO, Cap. 575) AML & Counter-Terrorist Financing (Financial Institutions) Ordinance (AMLO, Cap 615) ©Hong Kong Police Force香港警務處版權所有 1989 1994 2002...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-2.pdf -
Date: 2019-11-05
... Linked Long Term Insurance and non-Linked Long Term Insurance. Record-keeping and Verification 1. Members should not rely upon insurers in record-keeping and verification of clients’ information, in particular the customer due diligence under the Guideline on Anti-Money Laundering and Counter- Terrorist...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_CIB_GN4_on_Cond_KYC_Proced_for_LT_Ins_Busi_v4_13_10_2015_eg19.pdf -
Date: 2019-12-20
[PDF]
20180605_ppt_part2.pdf
... agencies 689 insurance brokers Life Insurers and Insurance Intermediaries 9 Authorization Requirements under the Insurance Ordinance Regulatory work under Anti-Money Laundering and Counter-Terrorist Financing Ordinance Onsite inspections Off-site reviews Seminars and briefings Vulnerabilities...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2021-11-12
... bring synergy and maximize the benefits to the industry and policyholders. Of course, such collaboration must not be seen as anti- competition by the Competition Commission; iv. striking the right balance between facilitating technological innovation and personal privacy protection; and v. encouraging...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161118_HKSIBEF2016.pdf -
Date: 2021-12-09
.../call-for-action-february-2020.html). 1 Definition of IIs should be construed in conjunction with the Guideline on Anti-Money Laundering and Counter- Terrorist Financing (“GL3”), i.e. authorized insurers and reinsurers carrying on long term business, and licensed individual insurance agents, licensed insurance agencies and licensed...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATF_Public_Statement_Circular_20211112.pdf -
Date: 2021-11-26
... bring synergy and maximize the benefits to the industry and policyholders. Of course, such collaboration must not be seen as anti- competition by the Competition Commission; iv. striking the right balance between facilitating technological innovation and personal privacy protection; and v. encouraging...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161118_HKSIBEF2016.pdf -
Date: 2021-09-08
[PDF]
20180605_ppt_part2.pdf
... agencies 689 insurance brokers Life Insurers and Insurance Intermediaries 9 Authorization Requirements under the Insurance Ordinance Regulatory work under Anti-Money Laundering and Counter-Terrorist Financing Ordinance Onsite inspections Off-site reviews Seminars and briefings Vulnerabilities...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2022-04-27