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⏭... industry for its resilience and explained how facilitative measures on virtual onboarding have contributed towards business facilitation and structural rebalancing. Dr Cheng pointed out that, “Crises raise awareness of individuals and corporates on how fragile they are in the face of natural...
https://www.ia.org.hk/english/infocenter/press_releases/20201208.html -
Date: 2020-12-08
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General exclusions
... than 5,000 meters above sea level or diving to a depth greater than 40 meters below sea level; Pre-existing illnesses or conditions, including common chronic diseases (e.g. heart disease) and related symptoms, and natural factors such as weather conditions and earthquakes...
https://www.ia.org.hk/english/travel_insurance/general_exclusions.html -
Date: 2024-01-18
... Rating Factors a. Mortality, Interest and Expenses b. Other Factors B. Pricing Systems a. Natural Premium (Pricing) System b. Level Premium (Pricing) System II. Types of Life Insurance and Annuity i. Traditional Types of Life Insurance A. Term Insurance a. Level/Decreasing/Increasing Term Insurance b....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/LT_syl_eng_2019_file4.pdf -
Date: 2019-12-02
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Hong Kong celebrates the issuance of a catastrophe bond by the World Bank and its listing on HKEX
... members to natural disasters.” This is already the fourth ILS issued in Hong Kong after the bespoke regulatory regime and the pilot grant scheme were introduced in 2021. Please refer to the press release of the World Bank for further details. Ends A gong-strike...
https://www.ia.org.hk/english/infocenter/press_releases/20230328.html -
Date: 2023-03-28
[PDF]
cir_aml_20171201.pdf
... terrorist financing emanating from Iran and the threat this poses to the international financial system. You should continue to apply enhanced due diligence, proportionate to the risks, to business relationships and transactions with natural and legal persons from Iran. (2) FATF Statement on Improving...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201.pdf -
Date: 2018-01-15
... Natural Person: – To obtain all the following identification information:- (a) full name; (b) date of birth; (c) nationality; (d) unique identification number and document type; and (e) residential address – To verify the identity by reference to documents, for example:- (a) Hong Kong identity card or...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2021-11-12
... Natural Person: – To obtain all the following identification information:- (a) full name; (b) date of birth; (c) nationality; (d) unique identification number and document type; and (e) residential address – To verify the identity by reference to documents, for example:- (a) Hong Kong identity card or...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2022-04-27