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Q&A-gn16.pdf
... reference only. Insurers are advised to contact their case officers in case of doubt. I. Section 3 – Purpose Q 1. Certain types of products are excluded from the FNA requirements. However, there are requirements under GN16 (e.g. Section 7 on Suitability Assessment, Section 8 on Advice to Customers, Section...
https://www.ia.org.hk/english/legislative_framework/files/Q&A-gn16.pdf -
Date: 2020-09-24
... 8.3. 8.5 Any amount of monies outstanding to the Confederation at time of the resignation of a Member shall become a debt due recoverable by the Confederation. 12 8.6 The certificate of membership issued to a Member shall be surrendered to the Confederation at least seven days prior to the cessation of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/11a_CIB_Membership_Regulations_v11_15_7_2015_English_eg19.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20180112.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 12 January 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and terrorist associates...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20180112.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 12 January 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and terrorist associates...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2018-01-15
[PDF]
20180605_ppt_part1.pdf
... 版 權 所 有 Thank You Slide Number 1 Slide Number 2 Background Overall ML / TF Risk Slide Number 5 Slide Number 6 Slide Number 7 Slide Number 8 Slide Number 9 Slide Number 10 Slide Number 11 Slide Number 12 Hong Kong’s AML/CFT Policy Hong Kong’s AML/CFT Policy Conclusion Slide Number 16 ...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2021-11-12
[PDF]
20180605_ppt_part1.pdf
... 版 權 所 有 Thank You Slide Number 1 Slide Number 2 Background Overall ML / TF Risk Slide Number 5 Slide Number 6 Slide Number 7 Slide Number 8 Slide Number 9 Slide Number 10 Slide Number 11 Slide Number 12 Hong Kong’s AML/CFT Policy Hong Kong’s AML/CFT Policy Conclusion Slide Number 16 ...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt_part1.pdf
... 版 權 所 有 Thank You Slide Number 1 Slide Number 2 Background Overall ML / TF Risk Slide Number 5 Slide Number 6 Slide Number 7 Slide Number 8 Slide Number 9 Slide Number 10 Slide Number 11 Slide Number 12 Hong Kong’s AML/CFT Policy Hong Kong’s AML/CFT Policy Conclusion Slide Number 16 ...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2019-11-05
... also have consistently recorded robust growth in terms of total premium income for the past years, particularly in the life sector, which constitutes nearly 90% of the total insurance business in Hong Kong. All these are outcome of the industry’s endeavour and commitment in product innovation and...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160831_VTCinsurancesummit.pdf -
Date: 2021-12-09
... also have consistently recorded robust growth in terms of total premium income for the past years, particularly in the life sector, which constitutes nearly 90% of the total insurance business in Hong Kong. All these are outcome of the industry’s endeavour and commitment in product innovation and...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160831_VTCinsurancesummit.pdf -
Date: 2021-09-08
... also have consistently recorded robust growth in terms of total premium income for the past years, particularly in the life sector, which constitutes nearly 90% of the total insurance business in Hong Kong. All these are outcome of the industry’s endeavour and commitment in product innovation and...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160831_VTCinsurancesummit.pdf -
Date: 2020-06-12