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⏭... carrying out the functions in accordance with the Guideline; 3 We have formulated, maintained, operated policies and procedures in relation to the Guideline, including (a) Staff screening and training; (b) Maintenance and update of database of terrorist suspects and designated parties; (c) Ongoing customer...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_PIBA_Annual_Comp_Cert_GL_on_AML_and_CTF_v3_2_5_2018_eg19.pdf -
Date: 2019-12-20
... extensive experience in the supervision of insurance groups, the legislative framework would clearly set out the basis upon which the IA would perform effective and efficient group-wide supervision and ensure that the insurance regulatory system in Hong Kong will continue to be conducive to the maintenance...
https://www.ia.org.hk/english/portal_for_insurers/brief/20200320.html -
Date: 2020-12-04
... extensive experience in the supervision of insurance groups, the legislative framework would clearly set out the basis upon which the IA would perform effective and efficient group-wide supervision and ensure that the insurance regulatory system in Hong Kong will continue to be conducive to the maintenance...
https://www.ia.org.hk/english/infocenter/press_releases/20200320.html -
Date: 2020-03-20
[PDF]
Cir_aml_20181108_v1.pdf
..., does not require any installation and/or subsequent maintenance of software but it requires users to have the followings in place when they decided to use the e-STR channel for STR submission: web browser (Chrome and Firefox are recommended), latest version of Adobe Acrobat Reader and e-certificate...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_aml_20181108_v1.pdf -
Date: 2019-02-01
... staff member of our company, has been appointed by the senior management and has been carrying out the functions in accordance with the Guideline; 3 We have formulated, maintained, operated policies and procedures in relation to the Guideline, including (a) Staff screening and training; (b) Maintenance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_Annual_AML_Compliance_Certificate_2_May_2019_eg19.pdf -
Date: 2019-12-20
... Quantitative Impact Study and are addressing some technical adjustments on 4 Pillar 1 put forward by stakeholders including ASHK to pave way for industry consultation. On Pillar 2, the Guideline on Enterprise Risk Management has taken effect and the first set of Own Risk and Solvency Assessment reports is due...
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_ASHK_Hong_Kong_Actuarial_Summit_2020.pdf -
Date: 2021-12-09
... it bears, we have completed the third Quantitative Impact Study and are addressing some technical adjustments on Pillar 1 put forward by stakeholders including ASHK to pave way for industry consultation. On Pillar 2, the Guideline on Enterprise Risk Management has taken effect and the first set of...
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_HongKong_Actuarial_Summit_2020.pdf -
Date: 2021-12-09
... have completed the third Quantitative Impact Study and are addressing some technical adjustments on Pillar 1 put forward by stakeholders including ASHK to pave way for industry consultation. On Pillar 2, the Guideline on Enterprise Risk Management has taken effect and the first set of Own Risk and...
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_Hong_Kong_Actuarial_Summit_2020.pdf -
Date: 2021-12-09
... Quantitative Impact Study and are addressing some technical adjustments on 4 Pillar 1 put forward by stakeholders including ASHK to pave way for industry consultation. On Pillar 2, the Guideline on Enterprise Risk Management has taken effect and the first set of Own Risk and Solvency Assessment reports is due...
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_ASHK_Hong_Kong_Actuarial_Summit_2020.pdf -
Date: 2021-09-08
... it bears, we have completed the third Quantitative Impact Study and are addressing some technical adjustments on Pillar 1 put forward by stakeholders including ASHK to pave way for industry consultation. On Pillar 2, the Guideline on Enterprise Risk Management has taken effect and the first set of...
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_HongKong_Actuarial_Summit_2020.pdf -
Date: 2021-09-08