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⏭... Customer identification done after establishing the business relationship 9 – Policies & Procedures Senior Management Oversight Findings: Repealed AML/CFT terms used in P&P: “Fund” instead of “Property” when defining Terrorist Financing Use “Non-Cooperative Countries and Territories” instead of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
... circulation, Hong Kong has already made a decent head-start by preparing for establishment of after-sales service centres in the Greater Bay Area and implementation of the “unilateral recognition” policy for motor vehicles seeking to enter Guangdong Province via the Hong Kong-Zhuhai-Macao Bridge. These...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2021.pdf -
Date: 2021-12-09
... ) 136 Service (e.g. delay in delivery of premium notice or annual statement, dissatisfaction with service standards, etc.) 70 Insurance Intermediary against Insurer (e.g. Agent's registration or deregistration, termination of appointment, terms and conditions of agency agreement, remuneration...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20180101_to_20180630_Eng.pdf -
Date: 2020-09-28
... ) 136 Service (e.g. delay in delivery of premium notice or annual statement, dissatisfaction with service standards, etc.) 70 Insurance Intermediary against Insurer (e.g. Agent's registration or deregistration, termination of appointment, terms and conditions of agency agreement, remuneration...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20180101_to_20180630_Eng.pdf -
Date: 2019-09-12
... entities, and to serve as an integrated resource centre for potential captive applicants. The proposed platform could also facilitate the formation of a cluster of service providers in the value chain of captive insurance for the sake of connecting captives, captive applicants and the relevant...
https://www.ia.org.hk/english/infocenter/files/Deloitte_Speech_11_Apr_2018.pdf -
Date: 2021-12-09
... entities, and to serve as an integrated resource centre for potential captive applicants. The proposed platform could also facilitate the formation of a cluster of service providers in the value chain of captive insurance for the sake of connecting captives, captive applicants and the relevant...
https://www.ia.org.hk/english/infocenter/files/Deloitte_Speech_11_Apr_2018.pdf -
Date: 2021-09-08
... entities, and to serve as an integrated resource centre for potential captive applicants. The proposed platform could also facilitate the formation of a cluster of service providers in the value chain of captive insurance for the sake of connecting captives, captive applicants and the relevant...
https://www.ia.org.hk/english/infocenter/files/Deloitte_Speech_11_Apr_2018.pdf -
Date: 2020-06-12
... trade tensions and social events. Looking forward, there are immense emerging opportunities from the development of the Greater Bay Area and the Belt and Road Initiative (BRI). The IA maintains close dialogue with the Mainland authorities to make breakthroughs in setting up post-sale service centres and...
https://www.ia.org.hk/english/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf -
Date: 2021-12-09
... trade tensions and social events. Looking forward, there are immense emerging opportunities from the development of the Greater Bay Area and the Belt and Road Initiative (BRI). The IA maintains close dialogue with the Mainland authorities to make breakthroughs in setting up post-sale service centres and...
https://www.ia.org.hk/english/infocenter/files/Article_contributed_by_Dr_Moses_Cheng_200609.pdf -
Date: 2021-09-08