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⏭... in Hong Kong 11 VI. Lifetime risk profiling 20 VII. Implications of the Study 24 VIII. Conclusion 26 Appendix 1: Methodology 27 Appendix 2: Data sources 33 Executive Summary Size of overall pro- tection gap trillion AvAvA erage size of pro- tection gap million * per economically active adult AvAvA...
https://www.ia.org.hk/english/infocenter/files/Mortality_Protection_Gap_Report_eng.pdf -
Date: 2021-12-14
... in Hong Kong 11 VI. Lifetime risk profiling 20 VII. Implications of the Study 24 VIII. Conclusion 26 Appendix 1: Methodology 27 Appendix 2: Data sources 33 Executive Summary Size of overall pro- tection gap trillion AvAvA erage size of pro- tection gap million * per economically active adult AvAvA...
https://www.ia.org.hk/english/infocenter/files/Mortality_Protection_Gap_Report_eng.pdf -
Date: 2022-05-24
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Guidelines
... Guidelines GL1: Authorization Guideline GL2: Guideline on Insurance (General Business) (Valuation) Rules GL3: Guideline on Anti-Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/legislative_framework/guidelines.html -
Date: 2020-09-24
... related to terrorism & terrorism financing R7 Targeted financial sanctions related to proliferation R10 Customer due diligence (CDD) R11 Record keeping R12 Politically exposed persons (PEPs) R20 Reporting of suspicious transactions R26 Regulation & supervision of financial institutions R27 Powers of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2021-11-12
... related to terrorism & terrorism financing R7 Targeted financial sanctions related to proliferation R10 Customer due diligence (CDD) R11 Record keeping R12 Politically exposed persons (PEPs) R20 Reporting of suspicious transactions R26 Regulation & supervision of financial institutions R27 Powers of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2022-04-27
... related to terrorism & terrorism financing R7 Targeted financial sanctions related to proliferation R10 Customer due diligence (CDD) R11 Record keeping R12 Politically exposed persons (PEPs) R20 Reporting of suspicious transactions R26 Regulation & supervision of financial institutions R27 Powers of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
... Customers 7. Appendix D2: Post-sale Call Content for Non-Vulnerable Customers 8. Appendix E: Flow Chart – ILAS Post-sale Call 9. Appendix F1: Notification letter to the customer (who have given uncertain replies but could not be reached again at subsequent follow-up calls) 10. Appendix F2: Notification...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_HKFI_ILAS_Requirements_v3_22_4_2013_20190823.pdf -
Date: 2019-12-20