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cir_aml_20171011.pdf
... aml_tec-6-45_CE_20171011 _with letterhead_.pdf 11 October 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Guideline on Anti-Money Laundering and Counter-Terrorist Financing – Address Verification...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf -
Date: 2018-01-15
...: ................................................................................. 19 Regulatory Supervision – General Principles ........................................................................................ 20 SECTION THREE: GUIDANCE FOR LIFE INSURANCE COMPANIES AND INTERMEDIARIES ON IMPLEMENTING A RISK-BASED ANTI-MONEY LAUNDERING PROGRAM...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
...: ................................................................................. 19 Regulatory Supervision – General Principles ........................................................................................ 20 SECTION THREE: GUIDANCE FOR LIFE INSURANCE COMPANIES AND INTERMEDIARIES ON IMPLEMENTING A RISK-BASED ANTI-MONEY LAUNDERING PROGRAM...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
...: ................................................................................. 19 Regulatory Supervision – General Principles ........................................................................................ 20 SECTION THREE: GUIDANCE FOR LIFE INSURANCE COMPANIES AND INTERMEDIARIES ON IMPLEMENTING A RISK-BASED ANTI-MONEY LAUNDERING PROGRAM...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
... PowerPoint Presentation v 26 November 2021 IA’s Initiatives on Facilitating Open APIs Adoption Future Task Force meeting Mr Tony Chan Associate Director, Policy and Development Division 2 Our Insurtech survey showed that… Readiness of insurance industry intend to sustain investment over the next...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Open_API_presentation_for_FTF_meeting.pdf -
Date: 2021-12-01
[PDF]
20180605_ppt_part1.pdf
... Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning or in the course of your official duty. 重要...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2021-11-12
[PDF]
20180605_ppt_part1.pdf
... Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning or in the course of your official duty. 重要...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt_part1.pdf
... Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning or in the course of your official duty. 重要...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2019-11-05
... Press Release. First agreed on 17 July 2018 by the CBIRC, the preferential treatment under the C-ROSS has since been extended until 30 June 2021. Please click here for the Press Release. In the latest Mainland and Hong Kong Closer Economic Partnership Arrangement ("CEPA") which has...
https://www.ia.org.hk/english/reinsurance_specialty/reinsurance/lower_china_risk_oriented_solvency_system_C-ROSS_capital_charge.html -
Date: 2024-01-19
... licensee will be required to report his or her CPD compliance for the First and Second CPD Assessment Periods, no later than 30 September 2021. Details of the CPD compliance reporting procedures will be announced in due course. 2 (b) Raising the Cap on CPD hours which may be completed by E-learning...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/FAQ_CPD_12.06.2020rev_Eng.pdf -
Date: 2021-12-06