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cir_aml_20170831.pdf
... arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations: A. Individual associated with ISIL (Daesh) and Al-Qaida QDi.398 Name: 1: RUSTAM 2: MAGOMEDOVICH 3: ASELDEROV 4: na Name (original script): Title: na...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170831.pdf -
Date: 2018-01-15
... and sustaining the growth of Insurtech in Hong Kong. For example, we are exploring with the industry about an open-API framework for the development of Insurtech applications. The industry also started to adopt big data analytics, artificial intelligence and block-chain technology to detect insurance...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2021-12-09
... and sustaining the growth of Insurtech in Hong Kong. For example, we are exploring with the industry about an open-API framework for the development of Insurtech applications. The industry also started to adopt big data analytics, artificial intelligence and block-chain technology to detect insurance...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2021-09-08
... and sustaining the growth of Insurtech in Hong Kong. For example, we are exploring with the industry about an open-API framework for the development of Insurtech applications. The industry also started to adopt big data analytics, artificial intelligence and block-chain technology to detect insurance...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2019.pdf -
Date: 2020-06-12
... intermediary must follow the proper ILAS sales process. This ensures that the key steps have been carried out to ensure the Customer Suitability Assessment, including the completion of the Financial Needs Analysis and Risk Profile Questionnaire - as set out in 4.2 and 4.3 respectively below - of the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_HKFI_ILAS_Requirements_v5_14_7_2015_20190823.pdf -
Date: 2019-12-20
... requirements set out in Paragraphs 2.1(d)(ii)(B) of GL31 in relation to a medical insurance policy it arranges (even if the medical insurance policy is a long-term policy per Paragraph 2.1(f)(ii) of the definition of “medical insurance business” in GL31), a discount given by the licensed broker company (i.e....
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL25.pdf -
Date: 2020-09-24
... requirements set out in Paragraphs 2.1(d)(ii)(B) of GL31 in relation to a medical insurance policy it arranges (even if the medical insurance policy is a long-term policy per Paragraph 2.1(f)(ii) of the definition of “medical insurance business” in GL31), a discount given by the licensed broker company (i.e....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL25.pdf -
Date: 2020-12-21
... (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules, which set out, inter alia, the requirements in relation to: share capital and net assets professional indemnity insurance client accounts proper books and accounts...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/the_system.html -
Date: 2020-04-17
... (Note) of the FATF Forty Recommendations. In addition, your attention is drawn to Nauru who has not adequately addressed the deficiencies found in its anti-money laundering legislation. In this regard, you are required to continue to apply counter-measures to Nauru as set out in paragraphs 7...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html -
Date: 2017-06-23
... Nauru due to its failure to address the deficiencies of its offshore banking sector. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. The Philippines In view of the inadequate progress...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203L.html -
Date: 2017-06-23