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ppt20161201-1.pdf
... parameters/ thresholds Understand system limitation Transaction Monitoring - Maintenance 27 27 Changes in risk profiles of insurance institutions Changes in identified ML/TF typologies Effectiveness and efficiency of prior results Periodic review on extent/depth of monitoring Insufficient manpower...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2022-04-27
[PDF]
ppt20161201-1.pdf
... parameters/ thresholds Understand system limitation Transaction Monitoring - Maintenance 27 27 Changes in risk profiles of insurance institutions Changes in identified ML/TF typologies Effectiveness and efficiency of prior results Periodic review on extent/depth of monitoring Insufficient manpower...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2019-11-05
[PDF]
3_CIB_GN5_on_Annual_Cert_by_for_Comple_with_IAs_Guideline_on_AML_and_CTF_v3_23_1_2014_eg19.pdf
... carrying out the functions in accordance with the Guideline; (3) We have formulated, maintained, operated policies and procedures in relation to the Guidelines, including (a) Staff screening and training; (b) Maintenance and update of database of terrorist suspects and designated parties; (c) Ongoing...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_GN5_on_Annual_Cert_by_for_Comple_with_IAs_Guideline_on_AML_and_CTF_v3_23_1_2014_eg19.pdf -
Date: 2019-12-20
..., examination and training requirements for licensed insurance intermediaries, the maintenance of registers by the IA), and other matters, after consulting the Financial Secretary, that are necessary for the performance of any of its functions. Rules made pursuant to section 129 of...
https://www.ia.org.hk/english/legislative_framework/overview/an_overview_of_the_regulatory_framework.html -
Date: 2021-09-13
... their proper maintenance; Providing training on occupational safety and health to employees; Conducting regular inspections of workplaces with a view to improving the occupational safety and health conditions; and Implementing improvement measures in respect of the causes of accidents at work to prevent...
https://www.ia.org.hk/english/infocenter/files/Know_more_about_taking_out_ECI_eng_final_Sep_2018.pdf -
Date: 2021-12-14
... their proper maintenance; Providing training on occupational safety and health to employees; Conducting regular inspections of workplaces with a view to improving the occupational safety and health conditions; and Implementing improvement measures in respect of the causes of accidents at work to prevent...
https://www.ia.org.hk/english/infocenter/files/Know_more_about_taking_out_ECI_eng_final_Sep_2018.pdf -
Date: 2022-05-24
... their proper maintenance; Providing training on occupational safety and health to employees; Conducting regular inspections of workplaces with a view to improving the occupational safety and health conditions; and Implementing improvement measures in respect of the causes of accidents at work to prevent...
https://www.ia.org.hk/english/infocenter/files/Know_more_about_taking_out_ECI_eng_final_Sep_2018.pdf -
Date: 2020-06-23
[PDF]
IA-InvestHK_EN.pdf
... Globally 1st in AsiaUS$9,706 Insurance density (insurance premium per capita) Presence of 14 out of 20 US$3.2tn with assets totaling some RMB695bn Largest pool of offshore RMB deposits Strategic geographic location Situated at the heart of the Asia Pacific Region Well established land, air and sea...
https://www.ia.org.hk/english/infocenter/files/IA-InvestHK_EN.pdf -
Date: 2021-12-14
... report published by the United Nations Intergovernmental Panel on Climate Change in August about unprecedented and irreversible damages inflicted on the planet that we call home. As the Government announced a raft of initiatives including the Clean Air Plan for Hong Kong 2035 and the Climate Action Plan...
https://www.ia.org.hk/english/infocenter/files/CIB_Annual_Conference_2021.pdf -
Date: 2021-12-09