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⏭... 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
... – 10:30 10 mins “IA’s initiatives on facilitating Open APIs adoption” Mr Tony Chan, Associate Director, Policy and Development Division, IA 10:30 – 10:50 20 mins Use Case Sharing #1 Topic: “Flight Delay and COVID-19 Protection Programme” offers for departing passengers Panel speakers Mr Andrew Chan...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown_for_FTF_on_Fintech_on_26_Nov_2021.pdf -
Date: 2021-12-01
... – 10:30 10 mins “IA’s initiatives on facilitating Open APIs adoption” Mr Tony Chan, Associate Director, Policy and Development Division, IA 10:30 – 10:50 20 mins Use Case Sharing #1 Topic: “Flight Delay and COVID-19 Protection Programme” offers for departing passengers Panel speakers Mr Andrew Chan...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown_for_FTF_on_Fintech_on_26_Nov_2021.pdf -
Date: 2021-12-01
... target benefit / protection period for insurance policy? (tick one) < 1 year 1-5 years 6-10 years 11-20 years > 20 Years 4. Your capacity to pay premiums for insurance or to contribute to investments: a. What is your average monthly income from all sources in the past 2 years? (tick one or more...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_HKFI_Initiative_on_FNA_v4_20190823.pdf -
Date: 2019-12-20
[PDF]
4q18long.pdf
... 4,062 477,714 非意外及疾病 Other than Accident & Sickness 49,503,305 0 3,310 246,779 類別 C 總額 Total of Class C 1,337,831 580,826,935 16,987,252 772,688 17,081,860 D 永久健康 Permanent health 201,734 0 276,077 1,215,683 E 聯合養老保險 Tontines 4 0 0 20 F 資本贖回 Capital redemption 0 0 0 0 總額 Total 13,581,572 7,338,957...
https://www.ia.org.hk/english/infocenter/statistics/files/4q18long.pdf -
Date: 2019-09-23
[PDF]
cir_aml_20170309.pdf
... following URL: www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list (https://www.un.org/sc/suborg/en/sanctions/un-sc- consolidated-list). For information media. Not an official record. 1 / 1Security Council 1988 Sanctions Committee Deletes One Individual from Its Sanctions List | ... 2017/2/20...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170309.pdf -
Date: 2018-01-15
... 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
... Common Types of Misconduct and the corresponding Starting Point of Disciplinary Action Guidelines on Disciplinary Actions (Effective on 1 July 2015) 紀律行動指引（於 2015 年 7 月 1 日起生效） Common types of misconduct 常見違規行為類別 Max. disciplinary action (period of term. of Reg.) 最高紀律行動（撤銷登記時間） In breach of 違反...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_IARB_Guidelines_on_Disciplinary_Actions_v2_2_6_2015_20190823.pdf -
Date: 2019-12-20
... IA-DFSA co-operation-agreement_clean (2) 7 December 2017 Co-operation Agreement DUBAI INTERNATIONAL FINANCIAL CENTRE Dubai International Financial Centre HONG KONG Insurance Authority 2 Contents 1. Definitions 3 2. Introduction 4 3. Purpose 4 4. Principles 4 5. Scope of Assistance 4 6....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2020-09-28