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⏭... briefings • VTC AML/CFT-specific training session for the insurance industry Institutional level • Provides feedback to IIs by issuing letter of deficiencies following on-site inspection and off-site supervisory reviews Promoting a clear understanding of AML/CFT obligations and ML/TF risks Comments on IA...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2021-11-12
... briefings • VTC AML/CFT-specific training session for the insurance industry Institutional level • Provides feedback to IIs by issuing letter of deficiencies following on-site inspection and off-site supervisory reviews Promoting a clear understanding of AML/CFT obligations and ML/TF risks Comments on IA...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2022-04-27
... briefings • VTC AML/CFT-specific training session for the insurance industry Institutional level • Provides feedback to IIs by issuing letter of deficiencies following on-site inspection and off-site supervisory reviews Promoting a clear understanding of AML/CFT obligations and ML/TF risks Comments on IA...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
... outlined above within the 18-month period (see conditions (1)(i) and (ii) above), and not renew or continue (but terminate) the appointment of any individual licensee who fails to comply by the expiry of the 18-month period. Enquiries If you have any enquiries concerning RIME and the measures set out in...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_RIME_15032022_ENG.pdf -
Date: 2022-05-31
... passwords to anyone. Set a password that is difficult to guess and different from ones you use for other online services, and change it regularly. Contact the Police immediately for assistance if you suspect that your personal data has been stolen. Do not visit suspicious websites, or open unknown emails or...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_1_en.pdf -
Date: 2022-05-24
[HTML]
How to choose a QDAP
... plan. To better protect the interests of policy holders, the IA requires insurers to set the surrender value at a level at which insurers do not profit from early termination. The surrender value, including the guaranteed and non-guaranteed parts, is listed in the benefit illustration. You...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/how_to_choose.html -
Date: 2024-01-19
[PDF]
GL27_English.pdf
... enquiries to be made of the customer should include the questions set out in the template in Appendix A. These enquiries should be made during the sale process for new life insurance policies and may be incorporated as a separate section of a policy application form. Authorized insurers and licensed...
https://www.ia.org.hk/english/legislative_framework/files/GL27_English.pdf -
Date: 2020-09-24