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cir_aml_20180502.pdf
... Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report 2 May 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report We are writing to draw...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180502.pdf -
Date: 2019-02-01
[PDF]
GL25_English.pdf
... GL 25 GUIDELINE ON OFFERING OF GIFTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Interpretation…………………………………...………… 1 3. Relevant Regulatory Documents and Status of this Guideline…………………………………………………. 2 4. Scope of Application……………………………………... 3 5. Restriction on...
https://www.ia.org.hk/english/legislative_framework/files/GL25_English.pdf -
Date: 2020-09-24
[PDF]
OFFERING_Gifts.pdf
... GL 25 GUIDELINE ON OFFERING OF GIFTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Interpretation…………………………………...………… 1 3. Relevant Regulatory Documents and Status of this Guideline…………………………………………………. 2 4. Scope of Application……………………………………... 3 5. Restriction on...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/OFFERING_Gifts.pdf -
Date: 2020-06-24
[PDF]
GL25.pdf
... GL 25 GUIDELINE ON OFFERING OF GIFTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Interpretation…………………………………...………… 1 3. Relevant Regulatory Documents and Status of this Guideline…………………………………………………. 2 4. Scope of Application……………………………………... 3 5. Restriction on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL25.pdf -
Date: 2019-11-29
... Draft Guideline on Enterprise Risk Management GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 2 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Governance 7 5. Risk Appetite Statement 10 6....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Draft_Guideline_on_Enterprise_Risk_Management.pdf -
Date: 2018-11-30
[PDF]
e-ppt20120306-01.pdf
..., Manager (AML)Dickson Chui, Manager (AML) 1 March 20121 March 2012 2 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region DisclaimerDisclaimer • This presentation provides a general overview of the Guideline on Anti- Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20120306-01.pdf
..., Manager (AML)Dickson Chui, Manager (AML) 1 March 20121 March 2012 2 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region DisclaimerDisclaimer • This presentation provides a general overview of the Guideline on Anti- Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20120306-01.pdf
..., Manager (AML)Dickson Chui, Manager (AML) 1 March 20121 March 2012 2 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region DisclaimerDisclaimer • This presentation provides a general overview of the Guideline on Anti- Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
... Unless otherwise specified, words and expressions in these Interpretation Notes shall have the same meanings as given to them in the Guideline. Section 2 – Interpretation Payment of Fees Q1 What are the “fees” referring in Paragraph 2.1(e)(i) of the Guideline? A1 “Fees” mean payments other than...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL25.pdf -
Date: 2020-09-24