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⏭...”) Government adopts a multi-agency approach in constructing its AML/CFT regime. A high-level Central Coordinating Committee on AML/CFT (“CCC”), chaired by the Financial Secretary, steers the formulation of policies and implementation of the AML/CFT regime. It comprises members from the relevant Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
...”) Government adopts a multi-agency approach in constructing its AML/CFT regime. A high-level Central Coordinating Committee on AML/CFT (“CCC”), chaired by the Financial Secretary, steers the formulation of policies and implementation of the AML/CFT regime. It comprises members from the relevant Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
...”) Government adopts a multi-agency approach in constructing its AML/CFT regime. A high-level Central Coordinating Committee on AML/CFT (“CCC”), chaired by the Financial Secretary, steers the formulation of policies and implementation of the AML/CFT regime. It comprises members from the relevant Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
... temporary facilitative measures, widening the types of life insurance products that can be distributed through non-face-to-face methods to minimise the risk of infection during the selling process. On top of Qualifying Deferred Annuity Policy (QDAP) and Voluntary Health Insurance Scheme (VHIS...
https://www.ia.org.hk/english/infocenter/press_releases/20200327.html -
Date: 2020-03-27
... Form N2 1 Notification of Appointment of a Licensed Insurance Intermediary to carry on regulated activities in one or more line(s) of business by Appointing Principal(s) Pursuant to Section 64Q of the Insurance Ordinance (Cap. 41) For Official Use C SA LN Check Update Verify Please complete all...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N2_Eng_22Dec2020.pdf -
Date: 2022-01-06
... Form N2 1 Notification of Appointment of a Licensed Insurance Intermediary to carry on regulated activities in one or more line(s) of business by Appointing Principal(s) Pursuant to Section 64Q of the Insurance Ordinance (Cap. 41) For Official Use C SA LN Check Update Verify Please complete all...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N2_Eng_22Dec2020.pdf -
Date: 2022-05-31
... trillion Greater Bay Area New York Metropolitan Area Greater Tokyo Bay Significant economic growth expected in the Greater Bay Area Source: Fung Business Intelligence Centre, based on the estimates by China Centre for International Economic Exchanges What is Insurtech? 1818 Applications of Insurtech A...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Mr_Clement_Cheung.pdf -
Date: 2021-12-09
... trillion Greater Bay Area New York Metropolitan Area Greater Tokyo Bay Significant economic growth expected in the Greater Bay Area Source: Fung Business Intelligence Centre, based on the estimates by China Centre for International Economic Exchanges What is Insurtech? 1818 Applications of Insurtech A...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Mr_Clement_Cheung.pdf -
Date: 2021-09-08
... trillion Greater Bay Area New York Metropolitan Area Greater Tokyo Bay Significant economic growth expected in the Greater Bay Area Source: Fung Business Intelligence Centre, based on the estimates by China Centre for International Economic Exchanges What is Insurtech? 1818 Applications of Insurtech A...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Mr_Clement_Cheung.pdf -
Date: 2020-06-12
... Microsoft Word - Q&A_FNA_Dec2016 (as at 12 December 2016) - 1 - Questions and Answers on ‘Initiative on Financial Needs Analysis’ (“FNA”) Disclaimer: The list of questions and answers are for reference only. Members are advised to consult their own legal counsel as necessary....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_HKFI_FAQ_Initiatives_on_FNA_v3_12_12_2016_20190823.pdf -
Date: 2019-12-20