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20180605_ppt_part1.pdf
... DNFBP Sectors Legal profession Medium Accounting profession Medium TCSPs Medium-high Estate agents Medium DPMS Medium-low to Medium New Payment Methods Stored value facilities Medium Virtual currencies Medium-low 6© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 ML Risk ML Risk Medium High ML Vulnerability...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2021-11-12
[PDF]
20180605_ppt_part1.pdf
... DNFBP Sectors Legal profession Medium Accounting profession Medium TCSPs Medium-high Estate agents Medium DPMS Medium-low to Medium New Payment Methods Stored value facilities Medium Virtual currencies Medium-low 6© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 ML Risk ML Risk Medium High ML Vulnerability...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt_part1.pdf
... DNFBP Sectors Legal profession Medium Accounting profession Medium TCSPs Medium-high Estate agents Medium DPMS Medium-low to Medium New Payment Methods Stored value facilities Medium Virtual currencies Medium-low 6© HONG KONG POLICE FORCE 香 港 警 務 處 版 權 所 有 ML Risk ML Risk Medium High ML Vulnerability...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2019-11-05
... CODE APPLIES 4 3. REGISTRATION REQUIREMENT 4 4. MANAGEMENT AND INTERNAL CONTROLS 4 5. TREAT YOUR CLIENT FAIRLY 6 6. KNOW YOUR CLIENT 9 7. INFORMATION FOR CLIENT 10 8. APPROPRIATENESS OF ADVICE 11 9. ILAS PRODUCT REPLACEMENT 13 10. INVESTMENT WITHIN ILAS PORTFOLO BOND PRODUCTS 13 11. KEEPING OF RECORDS...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_CoC_Inv._Linked_Busi._v2_20_12_2013_eg19.pdf -
Date: 2019-12-20
... need to look beyond Hong Kong and capitalise on the mega trends as well as developing new regional and international markets together with the industry. 6. We also have to understand the roles given to Hong Kong under the Belt and Road Initiative by the Central Government. 1 Dr Roy Chung Chi-ping...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Dr_Moses_Cheng.pdf -
Date: 2021-12-09
... need to look beyond Hong Kong and capitalise on the mega trends as well as developing new regional and international markets together with the industry. 6. We also have to understand the roles given to Hong Kong under the Belt and Road Initiative by the Central Government. 1 Dr Roy Chung Chi-ping...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Dr_Moses_Cheng.pdf -
Date: 2021-09-08
[PDF]
Circular_04032022.pdf
... Further Facilitative Measures under the COVID-19 Pandemic /….. 4 March 2022 Our Ref: INS/TEC/6/96 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Further Facilitative Measures under the COVID-19 Pandemic In view of the latest...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_04032022.pdf -
Date: 2022-05-31
[PDF]
Table-L11_2018.pdf
... Fubon Life Hong Kong 31-12-18 - - - - 富衛人壽 FWD Life 31-12-18 2,386 15,738 300,907 3,173,555 忠意人壽 Generali Life (HK) 31-12-18 - - - - 恒生保險 Hang Seng Insurance 31-12-18 54 572 21,227 443,077 香港年金公司 HKMC Annuity 31-12-18 - - - - 香港人壽 Hong Kong Life 31-12-18 - - - - 滙豐保險 HSBC Insurance 31-12-18 - - - - 滙豐人壽...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L11_2018.pdf -
Date: 2019-09-30
... of Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 26 November 2020 Market Performance of Hong Kong General Insurance Industry 6 November 2020 Mystery Shopping Programme...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2020.html -
Date: 2020-12-21
... need to look beyond Hong Kong and capitalise on the mega trends as well as developing new regional and international markets together with the industry. 6. We also have to understand the roles given to Hong Kong under the Belt and Road Initiative by the Central Government. 1 Dr Roy Chung Chi-ping...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Dr_Moses_Cheng.pdf -
Date: 2020-06-12