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Cir_dd_28.01.2022.pdf
... published an updated “Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers”1 in October 2021. 1 The Guidance describes application of FATF Recommendations to member jurisdictions and competent authorities, as well as to VASPs and other obliged entities (including banks...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_28.01.2022.pdf -
Date: 2022-05-31
[PDF]
20180605_ppt.pdf
... 投影片 1 Regulatory Updates and Supervisory Observations on AML/CFT Dickson Chui – Senior Manager Raven Chan – Manager Market Conduct Division 5 June 2018 Institutional Risk Assessment (“IRA”) Refer to IA’s circular on 2 May 2018 regarding the issuance of HK’s ML/TF Risk Assessment Report (“the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2021-11-12
[PDF]
20180605_ppt.pdf
... 投影片 1 Regulatory Updates and Supervisory Observations on AML/CFT Dickson Chui – Senior Manager Raven Chan – Manager Market Conduct Division 5 June 2018 Institutional Risk Assessment (“IRA”) Refer to IA’s circular on 2 May 2018 regarding the issuance of HK’s ML/TF Risk Assessment Report (“the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt.pdf
... 投影片 1 Regulatory Updates and Supervisory Observations on AML/CFT Dickson Chui – Senior Manager Raven Chan – Manager Market Conduct Division 5 June 2018 Institutional Risk Assessment (“IRA”) Refer to IA’s circular on 2 May 2018 regarding the issuance of HK’s ML/TF Risk Assessment Report (“the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2019-11-05
... leaflet_Hi_tech_V1_eng Insurance Digital Onboarding Smart Tips for Online Self-service Insurance Insurance Digital Onboarding Smart Tips for Online Self-service Insurance General insurance products, such as travel, household, domestic helper and motor insurance; Term life policies; Certain...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_1_en.pdf -
Date: 2022-05-24
... - 1 - CIB-GN(4) (issued on 22 June 2007) (revised on 8 April 2014, effective from 1 June 2014) (further revised on 18 December 2014, effective from 1 January 2015) Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business (Including Linked Long Term Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v3_18_12_2014_eg19.pdf -
Date: 2019-12-20
[PDF]
text-ilens14.pdf
... Microsoft Word - Ilens14_E.doc 1 “I lens” – November Issue Commissioner Speaks The Closer Economic Partnership Arrangement (“CEPA”) signifies that the relationship between the Mainland and Hong Kong is entering a new phase of economic cooperation. The free trade agreement will benefit immensely...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2020-09-28
[PDF]
text-ilens14.pdf
... Microsoft Word - Ilens14_E.doc 1 “I lens” – November Issue Commissioner Speaks The Closer Economic Partnership Arrangement (“CEPA”) signifies that the relationship between the Mainland and Hong Kong is entering a new phase of economic cooperation. The free trade agreement will benefit immensely...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-11-01
[PDF]
text-ilens14.pdf
... Microsoft Word - Ilens14_E.doc 1 “I lens” – November Issue Commissioner Speaks The Closer Economic Partnership Arrangement (“CEPA”) signifies that the relationship between the Mainland and Hong Kong is entering a new phase of economic cooperation. The free trade agreement will benefit immensely...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-09-01
[PDF]
text-ilens14.pdf
... Microsoft Word - Ilens14_E.doc 1 “I lens” – November Issue Commissioner Speaks The Closer Economic Partnership Arrangement (“CEPA”) signifies that the relationship between the Mainland and Hong Kong is entering a new phase of economic cooperation. The free trade agreement will benefit immensely...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2020-06-19