... half of 2003, internet banking constituted 20%-30% of the total transactions, compared with counter transactions which only accounted for 9%-15% of the total figure. To cope with these changes in customer behaviour, bancassurers are equipping themselves with telemarketing and outreaching teams....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2020-09-28
... half of 2003, internet banking constituted 20%-30% of the total transactions, compared with counter transactions which only accounted for 9%-15% of the total figure. To cope with these changes in customer behaviour, bancassurers are equipping themselves with telemarketing and outreaching teams....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-11-01
... half of 2003, internet banking constituted 20%-30% of the total transactions, compared with counter transactions which only accounted for 9%-15% of the total figure. To cope with these changes in customer behaviour, bancassurers are equipping themselves with telemarketing and outreaching teams....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-09-01
... half of 2003, internet banking constituted 20%-30% of the total transactions, compared with counter transactions which only accounted for 9%-15% of the total figure. To cope with these changes in customer behaviour, bancassurers are equipping themselves with telemarketing and outreaching teams....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2020-06-19
... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 29 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– Keeping...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12
... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 29 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– Keeping...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
... including ML/TF risks are effectively managed etc. • 4.7.8 – complete verification within the specified timeframe » 30 working days » 90 working days » 120 working days 29 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Chapter 4 Chapter 4 –– Keeping...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
... above proposals ended on 30 November 2018 and the IA is pleased to have received 74 written submissions from different stakeholders including insurance industry bodies, professional bodies, insurers, insurance intermediaries and individuals. A list of respondents is shown in Annex F. Purpose of these...
https://www.ia.org.hk/english/infocenter/files/Conclusions_Paper_Eng_final.pdf -
Date: 2019-09-03
... Financial Needs Analysis 6/55 C. Product Key Facts Statement - Illustrative Template 6/60 D. Wording Guidelines on Announcement of Cooling-off Rights on Application Form 6/68 E. Wording Guidelines on Announcement of Cooling-off Rights with Policy Issue 6/69 F. Customer Protection Declaration Form 6/70 G....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/12.sn-IL-2017_eng.pdf -
Date: 2019-12-02
... to enter the market. He/she therefore decided to split his/her capital into 5 equal sums of HKD30,000 and buy stock A worth of HKD30,000 in the middle of each month. The following table illustrates his/her transaction records. Market No. of share Date Price Bought 15-Jan HKD50 600 15-Feb HKD60 500...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-long-2015.pdf -
Date: 2019-12-02