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⏭... Ordinance (AMLO) Schedule 2 Clause 2: What are CDD measures Clause 3: When CDD measures must be carried out Clause 5: Ongoing monitoring Clause 6: Pre-existing customers Clause 11: Special requirements for insurance policies Clause 18: Reliance on intermediaries Clause 20/21: Record-keeping requirements...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2021-11-12
... Ordinance (AMLO) Schedule 2 Clause 2: What are CDD measures Clause 3: When CDD measures must be carried out Clause 5: Ongoing monitoring Clause 6: Pre-existing customers Clause 11: Special requirements for insurance policies Clause 18: Reliance on intermediaries Clause 20/21: Record-keeping requirements...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2022-04-27
... Ordinance (AMLO) Schedule 2 Clause 2: What are CDD measures Clause 3: When CDD measures must be carried out Clause 5: Ongoing monitoring Clause 6: Pre-existing customers Clause 11: Special requirements for insurance policies Clause 18: Reliance on intermediaries Clause 20/21: Record-keeping requirements...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2019-11-05
... Kong Federation of Insurers. 3A n n u a l R e p o r t 2 0 1 9 - 2 0 Chairman’s message ProMoTinG coMPeTiTiveness hong kong is a mature market, boasting top insurance density and penetration rates. Consolidating it as a premier base for regional headquarters set up by major i n t e r n a t i o n a l g r...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2019_20_Eng.pdf -
Date: 2021-12-14
... Kong Federation of Insurers. 3A n n u a l R e p o r t 2 0 1 9 - 2 0 Chairman’s message ProMoTinG coMPeTiTiveness hong kong is a mature market, boasting top insurance density and penetration rates. Consolidating it as a premier base for regional headquarters set up by major i n t e r n a t i o n a l g r...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2019_20_Eng.pdf -
Date: 2022-05-24
[PDF]
IA-InvestHK_EN.pdf
... CORE STRENGTHS 19.74% Insurance penetration (direct gross premium to GDP) 2nd Globallyand in Asia Vibrant and mature insurance market US$4.9tn Stock market capitalisation International financial centre and offshore RMB business centre US $3.7tn Asset and wealth management business amounted to 2...
https://www.ia.org.hk/english/infocenter/files/IA-InvestHK_EN.pdf -
Date: 2021-12-14
[PDF]
IA-InvestHK_EN.pdf
... CORE STRENGTHS 19.74% Insurance penetration (direct gross premium to GDP) 2nd Globallyand in Asia Vibrant and mature insurance market US$4.9tn Stock market capitalisation International financial centre and offshore RMB business centre US $3.7tn Asset and wealth management business amounted to 2...
https://www.ia.org.hk/english/infocenter/files/IA-InvestHK_EN.pdf -
Date: 2022-05-24
... Letter to all GI insurers _June 2017_r3 6 July 2017 To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Amendments to Schedule 3 to the Insurance Ordinance (Cap. 41) Further to the circular letter dated 20 June 2017 to Chief Executives of all authorized...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/letter_to_all_GI_insurers_june_2017_r3.pdf -
Date: 2018-01-12
[PDF]
mu200512.pdf
... ................................................................................3 2 DEFINITIONS..............................................................................................3 3 REASONS FOR THE MOU ........................................................................4 4 RELEVANT RESPONSIBILITIES OF THE IA UNDER THE MOU......4 5 RELEVANT RESPONSIBILITIES OF THE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2020-09-28
[PDF]
mu200512.pdf
... ................................................................................3 2 DEFINITIONS..............................................................................................3 3 REASONS FOR THE MOU ........................................................................4 4 RELEVANT RESPONSIBILITIES OF THE IA UNDER THE MOU......4 5 RELEVANT RESPONSIBILITIES OF THE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2021-11-01