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⏭... Insurance Conference and would like to start by giving you a warm welcome. Although this is not the perfect time to visit Hong Kong, we do hope that by being here in person, you would appreciate that despite social events widely reported by the media, our financial system is functioning normally and...
https://www.ia.org.hk/english/infocenter/files/29th_Pacific_Insurance_Conference.pdf -
Date: 2021-09-08
... video conference). If you want to apply for insurance through virtual onboarding via video conference, you should first pay attention to the following processes and points to note: 1 2 The intermediary will send you a dedicated meeting link by email or ask you to log in to the video conferencing system...
https://www.ia.org.hk/english/digital_onboarding/files/Digital_onboarding_2_en.pdf -
Date: 2022-03-15
... conferencing system via an official digital platform (such as a mobile app). If your insurance application is successful, the insurer will issue an electronic policy with your electronic signature or send the original policy to you by post. The intermediary will also continue to provide personal after-sales...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_2_en.pdf -
Date: 2022-05-24
... Insurance Conference and would like to start by giving you a warm welcome. Although this is not the perfect time to visit Hong Kong, we do hope that by being here in person, you would appreciate that despite social events widely reported by the media, our financial system is functioning normally and...
https://www.ia.org.hk/english/infocenter/files/29th_Pacific_Insurance_Conference.pdf -
Date: 2020-06-12
[PDF]
cir_aml_20171201.pdf
... remains concerned by the DPRK’s failure to address the significant deficiencies in its AML/CFT regime and the serious threats they pose to the integrity of the international financial system. Further, the FATF has serious concerns with the threat posed by the DPRK’s illicit activities related to the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201.pdf -
Date: 2018-01-15
[PDF]
211129_E_Summit.pdf
... Underwriting Corporate Disclosure Green and Sustainable Finance 6 Open API Framework for the Insurance Sector Guidance Stakeholders Involvement API Technology Use Cases Data Ecosystem and Partnership 7 Data Cloud Security Work Efficiency Governance Core System Regtech Adoption Regulatory Compliance Financial...
https://www.ia.org.hk/english/infocenter/files/211129_E_Summit.pdf -
Date: 2021-12-09
... identity – trusts or other similar legal arrangements Q14 to Q16: Recognized digital identification system Q17 to Q20: Reliability of documents, data or information Q21: Connected parties...
https://www.ia.org.hk/english/infocenter/faqs/faqs_9.html -
Date: 2023-06-01
[PDF]
e-ppt20131017-01.pdf
... Implementation of an effective AML_CFT system ImplementationImplementation ofof anan effectiveeffective AML/CFTAML/CFT systemsystem DicksonDickson ChuiChui ManagerManager (Enforcement)(Enforcement) –– AntiAnti‐‐MoneyMoney LaunderingLaundering 1717...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20131017-01.pdf
... Implementation of an effective AML_CFT system ImplementationImplementation ofof anan effectiveeffective AML/CFTAML/CFT systemsystem DicksonDickson ChuiChui ManagerManager (Enforcement)(Enforcement) –– AntiAnti‐‐MoneyMoney LaunderingLaundering 1717...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-01.pdf
... Implementation of an effective AML_CFT system ImplementationImplementation ofof anan effectiveeffective AML/CFTAML/CFT systemsystem DicksonDickson ChuiChui ManagerManager (Enforcement)(Enforcement) –– AntiAnti‐‐MoneyMoney LaunderingLaundering 1717...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2019-11-05