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sn-p&p-2013.pdf
... four alternatives. These we may call Type ‘A’ Questions. A selection of the questions (probably between 10% and 15%) will be slightly more complex, but again involving a choice between four alternatives. These we may call Type ‘B’ Questions. Examples of each are shown below. Type ‘A’ Questions 1 Risk...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-p&p-2013.pdf -
Date: 2019-12-02
... a clear and well articulated AML/CFT training policy Ensure staff and insurance agents attend the training timely Staff/ Insurance Agent Training – Training Policy & Attendance 36 Findings: The personal statutory obligations and possible consequences for non-reporting of suspicious transactions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2021-11-12
... a clear and well articulated AML/CFT training policy Ensure staff and insurance agents attend the training timely Staff/ Insurance Agent Training – Training Policy & Attendance 36 Findings: The personal statutory obligations and possible consequences for non-reporting of suspicious transactions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2022-04-27
[PDF]
EC_Statistics_2019.pdf
... 91,519 36,877 31,268 17,070 7,380 2,914 573 150 1,437 (7) 8 196,947 274,145 188,797 106,725 70,053 30,855 12,388 3,954 1,646 227 74 65 1,131 9 243,085 255,895 226,246 138,632 68,080 40,775 17,225 14,507 4,374 1,968 1,982 1,288 71 10 12,937 10,315 4,702 8,066 2,702 1,472 584 882 156 97 328 41 2,736 4...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2019.pdf -
Date: 2020-12-21
... a clear and well articulated AML/CFT training policy Ensure staff and insurance agents attend the training timely Staff/ Insurance Agent Training – Training Policy & Attendance 36 Findings: The personal statutory obligations and possible consequences for non-reporting of suspicious transactions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
[PDF]
13.sn-TIA-2017_eng.pdf
... of the questions will be very straightforward, involving a simple choice from four alternatives. These we may call Type ‘A’ Questions. A selection of the questions (probably between 10% and 15%) will be slightly more complex, but again involving a choice between four alternatives. These we may call...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/13.sn-TIA-2017_eng.pdf -
Date: 2019-12-02
... straightforward, involving a simple choice from four alternatives. These we may call Type ‘A’ Questions. A selection of the questions (probably between 10% and 15%) will be slightly more complex, but again involving a choice between four alternatives. These we may call Type ‘B’ Questions. Examples of each are...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P6_SN_eng_2017ver_2018update.pdf -
Date: 2019-12-02