... professional legal advice in ensuring its compliance with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing. The PowerPoint materials of this presentation may be used for personal viewing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2022-04-27
... professional legal advice in ensuring its compliance with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing. The PowerPoint materials of this presentation may be used for personal viewing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2019-11-05
... read, where appropriate, in conjunction with the relevant provisions of the Ordinance and all other relevant rules, codes, circulars and guidelines issued by the IA or other regulatory bodies, including but not limited to the following: 3 (a) Guideline on Underwriting Class C Business (GL15) issued by...
https://www.ia.org.hk/english/legislative_framework/files/GL25_English.pdf -
Date: 2020-09-24
... read, where appropriate, in conjunction with the relevant provisions of the Ordinance and all other relevant rules, codes, circulars and guidelines issued by the IA or other regulatory bodies, including but not limited to the following: 3 (a) Guideline on Underwriting Class C Business (GL15) issued by...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/OFFERING_Gifts.pdf -
Date: 2020-06-24
... read, where appropriate, in conjunction with the relevant provisions of the Ordinance and all other relevant rules, codes, circulars and guidelines issued by the IA or other regulatory bodies, including but not limited to the following: 3 (a) Guideline on Underwriting Class C Business (GL15) issued by...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL25.pdf -
Date: 2019-11-29
... 2005 National identification no: na Address: na Listed on: 20 July 2017 Other information: Foreign terrorist fighter with Islamic State in Iraq and the Levant (ISIL), listed as Al-Qaida in Iraq (QDe.115), in the Syrian Arab Republic. Physical description: eye colour: dark brown; hair colour: black...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170810.pdf -
Date: 2018-01-15
... an online assessment tool complemented by a thematic sitelet developed in-house. Anchored on the Mortality Protection Gap Study 20211 , the online assessment tool provides users with a convenient way to evaluate their mortality protection gap by filling in some basic information....
https://www.ia.org.hk/english/infocenter/press_releases/20211203.html -
Date: 2021-12-03
... their product mix to capture the rising demand for personal protection against exposure risks, redirecting attention to address the long-term societal needs and investing into technological applications to avoid face-to-face encounter with customers. More importantly, expectations are ramping up on...
https://www.ia.org.hk/english/infocenter/files/CIB_Annual_conference_2020.pdf -
Date: 2021-12-09
... mix to capture the rising demand for personal protection against exposure risks, redirecting attention to address the long-term societal needs and investing into technological applications to avoid face-to-face encounter with customers. More importantly, expectations are ramping up on emerging...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf -
Date: 2021-12-09
... mix to capture the rising demand for personal protection against exposure risks, redirecting attention to address the long-term societal needs and investing into technological applications to avoid face-to-face encounter with customers. More importantly, expectations are ramping up on emerging...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf -
Date: 2021-09-08