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text-ilens14.pdf
... bancassurance developments in Hong Kong. Distribution Channel On the life insurance front, in addition to developing traditional branch channels, bancassurers should explore alternative means to reach customers. Banks are experiencing a fall in branch patronage. It is estimated that about 40% of bank customers...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-09-01
[PDF]
text-ilens14.pdf
... bancassurance developments in Hong Kong. Distribution Channel On the life insurance front, in addition to developing traditional branch channels, bancassurers should explore alternative means to reach customers. Banks are experiencing a fall in branch patronage. It is estimated that about 40% of bank customers...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2020-06-19
... Guideline that regulated persons should not benefit from their misconduct. Other Matters that the IA will Respond to Separately 40. Several respondents made submissions or raised queries in relation to investigation / disciplinary proceedings (including details of accusations, burden of proof...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_on_Pecuniary_Penalty_GL_Eng.pdf -
Date: 2019-09-03
... Guideline that regulated persons should not benefit from their misconduct. Other Matters that the IA will Respond to Separately 40. Several respondents made submissions or raised queries in relation to investigation / disciplinary proceedings (including details of accusations, burden of proof...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_on_Pecuniary_Penalty_GL_Eng.pdf -
Date: 2019-09-10
[PDF]
e-ppt20120306-01.pdf
... Schedule 2 of AMLO. 4.20.3: consider – a. membership of a regional group on AML/CTF; b. FATF’s mutual evaluation reports; c. FATF’s published lists; and d. guidance provided under 4.15 4.20.4: record of assessment 40 Office of the Commissioner of Insurance The Government of the Hong Kong Special...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12
... Chief Executive Steps to conduct IRA 40 Document Risk Assessment Process Keep IRA results up-to-date 4 • II should conduct IRA every 2 years and upon trigger events* which are material to the II’s business and risk exposure *e.g. acquisition of new customer segments, or launch of new product, services...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2021-11-12
[PDF]
e-ppt20120306-01.pdf
... Schedule 2 of AMLO. 4.20.3: consider – a. membership of a regional group on AML/CTF; b. FATF’s mutual evaluation reports; c. FATF’s published lists; and d. guidance provided under 4.15 4.20.4: record of assessment 40 Office of the Commissioner of Insurance The Government of the Hong Kong Special...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
... Chief Executive Steps to conduct IRA 40 Document Risk Assessment Process Keep IRA results up-to-date 4 • II should conduct IRA every 2 years and upon trigger events* which are material to the II’s business and risk exposure *e.g. acquisition of new customer segments, or launch of new product, services...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2022-04-27
[PDF]
e-ppt20120306-01.pdf
... Schedule 2 of AMLO. 4.20.3: consider – a. membership of a regional group on AML/CTF; b. FATF’s mutual evaluation reports; c. FATF’s published lists; and d. guidance provided under 4.15 4.20.4: record of assessment 40 Office of the Commissioner of Insurance The Government of the Hong Kong Special...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05