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ppt20171122-1.pdf
... practice x AML Risk ≠ UnderwriDng Risk � Calculate total premium on a per policyholder basis and a per payor basis to determine whether income/asset proof is required Customer Acceptance � Risk scoring system built in to facilitate automatic calculation of AML risk scores of customers Ongoing Monitoring x...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2022-04-27
[PDF]
ppt20171122-1.pdf
... practice x AML Risk ≠ UnderwriDng Risk � Calculate total premium on a per policyholder basis and a per payor basis to determine whether income/asset proof is required Customer Acceptance � Risk scoring system built in to facilitate automatic calculation of AML risk scores of customers Ongoing Monitoring x...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2019-11-05
... possible. Saving up for retirement to enjoy tax deductions Time is your best friend for retirement savings Take advantage of the power of compound e�ect and start saving or investing early. The longer your investment time horizon, the stronger the compound e�ect. Assuming that you invest $2,000 per month...
https://www.ia.org.hk/english/infocenter/files/Saving_for_retirement_EN.pdf -
Date: 2021-12-14
... possible. Saving up for retirement to enjoy tax deductions Time is your best friend for retirement savings Take advantage of the power of compound e�ect and start saving or investing early. The longer your investment time horizon, the stronger the compound e�ect. Assuming that you invest $2,000 per month...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/files/Saving_for_Retirement_Eng_Final.pdf -
Date: 2020-06-23
... possible. Saving up for retirement to enjoy tax deductions Time is your best friend for retirement savings Take advantage of the power of compound e�ect and start saving or investing early. The longer your investment time horizon, the stronger the compound e�ect. Assuming that you invest $2,000 per month...
https://www.ia.org.hk/english/infocenter/files/Saving_for_retirement_EN.pdf -
Date: 2022-05-24
... possible. Saving up for retirement to enjoy tax deductions Time is your best friend for retirement savings Take advantage of the power of compound e�ect and start saving or investing early. The longer your investment time horizon, the stronger the compound e�ect. Assuming that you invest $2,000 per month...
https://www.ia.org.hk/english/infocenter/files/Saving_for_retirement_EN.pdf -
Date: 2020-06-23
... the premiums paid up to $60,000 per assessment year, if eligible. QDAP Selection Made Easy and the Full QDAP List are now available on the IA website. Members of the public can learn more about QDAP on the thematic webpage for QDAP. Ends ...
https://www.ia.org.hk/english/infocenter/press_releases/20230223.html -
Date: 2023-02-23
... compulsory hours on “Ethics or Regulations”. The only exception is travel agents who are only required to earn a minimum of 3 CPD hours per Assessment Period with no compulsory hours required on “Ethics or Regulations”. For individual licensees who are newly licensed by the Insurance Authority (“IA”) during...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/CPD_Circular_28012022_Eng.pdf -
Date: 2022-05-31
... per policy basis, without considering per person basis Recommendations: Tighten the specification threshold to collect customers’ financial status evidence Implement threshold on a per person basis CDD Process – Financial Evidence of Policyholders 20 Findings: Copies of ID documents (e.g. HKID...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2021-11-12