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⏭... time-consuming for the JFIU to vet and process the STR. IIs are reminded to compile STR with care. A list of details that STR should contain is presented under “What to Report in an STR?” on the JFIU’s website Use of STREAMS or proforma report for compiling and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/suspicious_transactions_reporting_to_JFIU.html -
Date: 2018-12-18
[PDF]
cir_aml_20170615.pdf
... published in the Gaze on the Government’s website We would like to draw your attention to section Democratic People’s Republic of Korea Regulation making available funds or other financial assets or economic resources to relevant persons or entities, or dealing with funds or economic resources belonging to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170615.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170719.pdf
...: Splinter group of the Tehrik-e Taliban Pakistan (QDe.132). Associated with Islamic State in Iraq and the Levant, listed as Al-Qaida in Iraq (QDe.115). Formed in Aug. 2014 in Mohmand Agency, Pakistan. Operates from Nangarhar Province, Afghanistan and Pakistan-Afghanistan border region. Banned in Pakistan on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170719.pdf -
Date: 2018-01-15
... example, from the complainant, relevant authorized insurer, licensed insurance broker companies or licensed insurance agencies, to assist with this assessment. Only if the IA, based on its assessment of the information, considers that it has reasonable cause to believe or reason to enquire whether a...
https://www.ia.org.hk/english/enforcement/lii/files/Overview_of_Disciplinary_Process_en.pdf -
Date: 2019-10-15
... example, from the complainant, relevant authorized insurer, licensed insurance broker companies or licensed insurance agencies, to assist with this assessment. Only if the IA, based on its assessment of the information, considers that it has reasonable cause to believe or reason to enquire whether a...
https://www.ia.org.hk/english/enforcement/lii/files/Overview_of_Disciplinary_Process_en.pdf -
Date: 2019-10-15
... Risk-based Capital regime (RBC), the mechanism for collecting levy on premium, implementation of GN16, revisiting the requirements in GN15, and Fintech, just to name a few. 10. I believe it may not be appropriate for me to bore you this evening with these heavy and technical subjects. However I would like to...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2021-12-09
... Risk-based Capital regime (RBC), the mechanism for collecting levy on premium, implementation of GN16, revisiting the requirements in GN15, and Fintech, just to name a few. 10. I believe it may not be appropriate for me to bore you this evening with these heavy and technical subjects. However I would like to...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2021-09-08
... Risk-based Capital regime (RBC), the mechanism for collecting levy on premium, implementation of GN16, revisiting the requirements in GN15, and Fintech, just to name a few. 10. I believe it may not be appropriate for me to bore you this evening with these heavy and technical subjects. However I would like to...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2020-06-12
... appear to be repeating the same messages over and over to you. 2. I have been asked to share with you some ideas on “How would the IIA’s new statutory functions and its implementing plans facilitate the insurance industry’s sustainable market development and how would the regulatory changes be supporting...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160831_VTCinsurancesummit.pdf -
Date: 2021-12-09
... appear to be repeating the same messages over and over to you. 2. I have been asked to share with you some ideas on “How would the IIA’s new statutory functions and its implementing plans facilitate the insurance industry’s sustainable market development and how would the regulatory changes be supporting...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160831_VTCinsurancesummit.pdf -
Date: 2021-09-08