... On my part, the IA has promulgated Guideline on the Use of Internet for Insurance Activities that drew attention of service providers to key issues that deserve attention, and is about to circulate a draft guideline on cybersecurity for industry consultation, drawing reference from the Group of Seven...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2020-06-12
...” against up-to-date list 6.20: database 6.21: accessibility by staff 6.22: when to perform screening 6.25: screening results documented & recorded 6.26: file STR Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Seven: STR Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2021-11-12
...: screening results documented & recorded 6.26: file STR 45 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Seven:Chapter Seven: STRSTR 46 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12
...” against up-to-date list 6.20: database 6.21: accessibility by staff 6.22: when to perform screening 6.25: screening results documented & recorded 6.26: file STR Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Seven: STR Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2022-04-27
...: screening results documented & recorded 6.26: file STR 45 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Seven:Chapter Seven: STRSTR 46 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
...” against up-to-date list 6.20: database 6.21: accessibility by staff 6.22: when to perform screening 6.25: screening results documented & recorded 6.26: file STR Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Seven: STR Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05
...: screening results documented & recorded 6.26: file STR 45 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter Seven:Chapter Seven: STRSTR 46 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
... value at the time of death. Who should consider it? Young people wi th l imi ted financial means; individuals who have high protection needs for a period of time or who are looking solely for protection and have other financial plans Individuals in a strong financial s i t ua t i on w ho wa n t b o t h...
https://www.ia.org.hk/english/infocenter/files/Understanding_Life_Insurance_Eng.pdf -
Date: 2021-12-14
... Force (FATF) Established by Group of Seven (G-7) Summit held in Paris to combat money laundering Expanded its mandate to incorporate efforts to combat terrorist financing, in addition to money laundering Added efforts to counter the financing of proliferation of weapons of mass destruction 1989 2001...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2021-11-12
... and transparent regulation, will help enhance professional standard of insurance intermediaries, encourage adoption of proper conduct, and enhance insurers’ oversight of insurance intermediaries. As some of you would have noted, there are seven sets of related codes, guidelines and rules which we...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_2019.pdf -
Date: 2021-12-09