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⏭... leaflet_Hi_tech_V2_eng Insurance Digital Onboarding At present, the insurance products that you can purchase online on your own are mainly protection-oriented, short-term, or have a simple product structure, such as travel insurance and household insurance. To purchase some insurance products with...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_2_en.pdf -
Date: 2021-12-14
... leaflet_Hi_tech_V2_eng Insurance Digital Onboarding At present, the insurance products that you can purchase online on your own are mainly protection-oriented, short-term, or have a simple product structure, such as travel insurance and household insurance. To purchase some insurance products with...
https://www.ia.org.hk/english/digital_onboarding/files/Digital_onboarding_2_en.pdf -
Date: 2022-03-15
... leaflet_Hi_tech_V2_eng Virtual Onboarding via Video Conference Insurance Digital Onboarding Points to Note for Virtual Onboarding via Video Conference Insurance Digital Onboarding Points to Note for Policy Terms Product Details Financial Needs Analys is 1 At present, the insurance products that...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_2_en.pdf -
Date: 2022-05-24
[PDF]
Cirdd13112020.pdf
... in addressing the deficiencies in their AML/CFT systems and issue updated statements from time to time, IIs are reminded to browse the website of the FATF for the latest information. (3) Other Outcomes from the FATF Virtual Plenary, 21-23 October 2020 In addition to the statements in (1) and (2...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd13112020.pdf -
Date: 2020-11-13
... existing and potential policy holders Promote the competitiveness of the insurance industry in the global market Public education Sustainable market development of the insurance industry Insurance Authority Statutory Functions 2 Public Empowerment 3 To improve insurance literacy and educate the public on...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Future_Task_Force_5Nov2021.pdf -
Date: 2021-11-29
... existing and potential policy holders Promote the competitiveness of the insurance industry in the global market Public education Sustainable market development of the insurance industry Insurance Authority Statutory Functions 2 Public Empowerment 3 To improve insurance literacy and educate the public on...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Future_Task_Force_5Nov2021.pdf -
Date: 2021-11-29
[PDF]
cir_aml_20170713.pdf
... targeted financial sanctions in accordance with applicable United Nations Security Council Resolutions to protect their financial sectors from money laundering, financing of terrorism and WMD proliferation financing risks emanating from the DPRK. /… - 2 - You should follow the guidance specified in the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170713.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20171201_1.pdf
... promptly notify the Joint Financial Intelligence Unit. /
- 2 - Should you have any enquiries on the above, please contact Mr Edward Li at 2153 2754 or Ms Christy Wong at 2153 2751. Yours faithfully, Dickson Chui Senior Manager Market Conduct Division Insurance Authority Encl. c.c. Chairman, The Hong Kong...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201_1.pdf -
Date: 2018-01-15
... † Please tick the appropriate box. Version: September 2019 1 Form S7 Supplemental Form Notification of Termination of Appointment I. Particulars of Appointing Principal Reference No. Name of Principal † Type of Licensed Insurance Intermediary Name Insurance Intermediary Licence No. Effective Date...
https://www.ia.org.hk/english/infocenter/forms/files/Notification_of_Termination_of_Appointment.pdf -
Date: 2022-01-06