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⏴... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent inter-gov...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
[PDF]
Appendix_B.PDF
...及被廣泛流傳的資訊。除特別組織及其區域性組 織以外，這些來源可包括（但並不限於）超國家或國際組 織例如國際貨幣基金組織，由不同的財富情報組所組成的 埃格蒙特集團及有關的政府組織和非政府機構。由這些可 靠消息來源提供的資訊並沒有相同於法律或規例的效 用，亦不應被視為決定風險較高的當然因素。 金融機構應注意在沒有執行或沒有充分執行特別組織建 議的司法管轄區，或已知在防止洗錢/恐怖分子資金籌集 方面標準較低的其他司法管轄區開展業務時潛在的信譽 風險。 100 如在香港成立為法團的金融機構於該等司法管轄區設有 營運單位，該金融機構便應特別謹慎，確保這些營運單位 實施有效的防止洗錢/恐怖分子資金籌集的...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_B.PDF -
Date: 2019-02-01
[PDF]
3q21long.pdf
... 香港長期保險業務的臨時統計數字 Provisional Statistics on Hong Kong Long Term Insurance Business 表格 HKLQ1-1 Form HKLQ1-1 類別 Class 業務種類 Type of Business 整付保費 Single Premiums 非整付保費 Non-single Premiums 受保人數 No. of Lives 整付保費 Single Premiums 非整付保費 Non-single Premiums 此期間收入帳內的可收 取的整付保費 Single Premiums Receivable in Rev...
https://www.ia.org.hk/english/infocenter/statistics/files/3q21long.pdf -
Date: 2022-03-11
... Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers September 2019 Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers 1 Contents Introduction 2 Feedback Received and Insurance Authority’s Response 3 Conclusions and Next Steps 26 Ann...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Brokers_Code_Eng.pdf -
Date: 2019-09-03
... Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers September 2019 Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers 1 Contents Introduction 2 Feedback Received and Insurance Authority’s Response 3 Conclusions and Next Steps 26 Ann...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Brokers_Code_Eng.pdf -
Date: 2019-09-10
... threshold for years of industry experience from 15 to 10 due to concerns about shortage of experienced insurance intermediaries. IA’s response Minimum education standard for individual licensees 50. There are currently more than 100,000 individual insurance intermediaries, providing a wide range of...
https://www.ia.org.hk/english/infocenter/files/Conclusions_Paper_Eng_final.pdf -
Date: 2019-09-03
[PDF]
Appendix_A.PDF
... Appendix A GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business) Insurance Authority June 2017March 2018 Contents Page Chapter 1 Overvie...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01
[PDF]
GL3_Appendix_B.pdf
... 指引 3 打擊洗錢 及 恐怖分子資金籌集指引 (適用於經營長期業務或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 保險業監管局 2018 年 11 月 目錄 頁數 第 1 章 概覽 ...................................................................................... 1 第 2 章 風險為本方法 ..................................................................... 8 第 3 章 打擊洗錢及恐怖分子...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_B.pdf -
Date: 2019-02-01
... 打擊洗錢 指引 3 打擊洗錢 及 恐怖分子資金籌集指引 (適用於經營長期業務的獲授權保險人及再保險人，以及就長 期業務進行受規管活動的持牌個人保險代理、 持牌保險代理機構及持牌保險經紀公司)或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 保險業監管局 2019 年 9 月 2018 年 11 月 目錄 頁數 第 1 章 概覽 ...................................................................................... 1 第 2 章 風險為本方法 .................
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_B.pdf -
Date: 2019-12-24