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FTAHK.pdf
... products High competition for quality gig workers will give rise to new models of workers’ compensation insurance (e.g., short term disability insurance, medical care) Companies will focus on preventing losses Prevalence of IoT in the workplace will enable companies to better manage risk and prevent...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/FTAHK.pdf -
Date: 2019-06-06
... the Hong Kong Special Administrative Region Disclaimer This presentation provides a general overview of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing. It does not cover all requirements applicable to insurance institutions. It should be read in conjunction with the full...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2021-11-12
... the Hong Kong Special Administrative Region Disclaimer This presentation provides a general overview of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing. It does not cover all requirements applicable to insurance institutions. It should be read in conjunction with the full...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2022-04-27
... the Hong Kong Special Administrative Region Disclaimer This presentation provides a general overview of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing. It does not cover all requirements applicable to insurance institutions. It should be read in conjunction with the full...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01-text.pdf -
Date: 2019-11-05
[PDF]
GL3A_Appendix_A.pdf
... GL3A GL3A GUIDELINE ON EXERCISING POWER TO IMPOSE PECUNIARY PENALTY IN RESPECT OF ANTI-MONEY LAUNDERING AND COUNTER- TERRORIST FINANCING (For authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business) Insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3A_Appendix_A.pdf -
Date: 2019-02-01
[HTML]
Legislation
... Counter-Terrorist Financing Ordinance (Cap.615) (“the AMLO”) The AMLO creates the statutory obligations in relation to customer due diligence and record-keeping on specified financial institutions, which include insurance institutions carrying on or advising on long term business, and designated...
https://www.ia.org.hk/english/supervision/antimoney_laundering/legislation.html -
Date: 2023-01-06
[PDF]
GL8.pdf
... authorized insurers and their respective products, brief comparison of a particular type of product offered by different authorized insurers, collection of premiums, handling of claims and provision of information on an insurer’s credit rating, etc. It is noticed that there are some other websites which...
https://www.ia.org.hk/english/legislative_framework/files/GL8.pdf -
Date: 2020-09-24