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⏭... structures used by an organization or a government: 3 In a manner consistent with appropriate ethical standards. Utwisi enim ad minim veniam Utwisi enim ad minim veniam Utwisi enim ad minim veniamTo direct and control its activities To achieve its objectives To protect the interests of its diverse groups of...
https://www.ia.org.hk/english/infocenter/files/HKICS_2020_CG_Conference.pdf -
Date: 2021-12-09
... structures used by an organization or a government: 3 In a manner consistent with appropriate ethical standards. Utwisi enim ad minim veniam Utwisi enim ad minim veniam Utwisi enim ad minim veniamTo direct and control its activities To achieve its objectives To protect the interests of its diverse groups of...
https://www.ia.org.hk/english/infocenter/files/HKICS_2020_CG_Conference.pdf -
Date: 2021-09-08
... Ordinance in relation to changes in their controllers, directors or key persons in control functions, and of the imperative of complying with any intervention requirements imposed by the Insurance Authority (the “IA”) under the Ordinance (and the potential consequences of not doing so). The approach of the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Insurers_dd_18122020.pdf -
Date: 2020-12-21
... designated additional names under the Executive Order issued on 23 September 2001. The latest list can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under Names of Entities Listed on 28 February 2003....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050303.html -
Date: 2017-06-23
... Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac/sanctions/terrorism.html) under the Name of Individual Designated on 22 December 2003. Besides, the US Government has also added new information to the designation list under Specially Designated Global...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190104.html -
Date: 2017-06-23
... policy or issue of a Notice to the policyholder or the policyholder’s representative, whichever is the earlier. Devising Internal Control Measures It is commercial arrangement among insurance brokers, insurers and clients whether new life policies are delivered to clients direct by insurers or via...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN3_GN_on_Proper_Delivery_of_LT_Policy_29_1_2010_eg19.pdf -
Date: 2019-12-20
[PDF]
ppt20161201-1.pdf
... creation of certain records and reports required • Cashier/bank/convenience store • Internal control and transaction monitoring 16 Fund Inflow – Premium Payment Dump in premium amount does not match with the modal premium or its multiples for a regular premium insurance policy 17 17 Fund Outflow • Timing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2021-11-12
[PDF]
ppt20161201-1.pdf
... creation of certain records and reports required • Cashier/bank/convenience store • Internal control and transaction monitoring 16 Fund Inflow – Premium Payment Dump in premium amount does not match with the modal premium or its multiples for a regular premium insurance policy 17 17 Fund Outflow • Timing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2022-04-27