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brok.pdf
... Approved Bodies of Insurance Brokers Approved Bodies of Insurance Brokers as at the date of last update Name of Approved Bodies Address Telephone No. Fax No. Official Website Address Email Address The Hong Kong Confederation of Insurance Brokers Room 3407, AIA Tower, 183 Electric Road, Fortress...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/brok.pdf -
Date: 2020-01-17
... appointment as a new Non-Executive Director (NED) of the IA and the seven incumbent NEDs on their reappointments: Mr Samuel Chan Ka-yan, Professor Chan Wai-sum, Ms Chitty Cheung Fung-ting, Mr Kenneth Kwok Tsun-wa, Mr Ma Ho-fai, Mr James Wong Chien-kuo and Mr Stephen Yiu Kin-wah. Established in...
https://www.ia.org.hk/english/infocenter/press_releases/20181221.html -
Date: 2018-12-21
... the insurance agent of two other authorized insurers (a life insurer and a general insurer belonging to the same group of companies). Again the applications were accepted by the IARB. In April 2018, one of the former agent’s new insurer principals engaged an external vendor to verify...
https://www.ia.org.hk/english/infocenter/press_releases/20230516.html -
Date: 2023-05-16
... 9a) is "No - use the existing system", did you perform a test run in HKFRS 17 basis? 9c i) If your answer in 9a) is "Yes - buy a new system" or "Yes - modify the existing system by vendor & internal staff" or "Yes - modify the existing system by vendor", what is your current status with the vendor...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/2019_HKFRS_17_Readiness_Assessment_Survey.pdf -
Date: 2019-11-29
... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
[PDF]
vtcleaflet.pdf
... Risk Assessment Report 洗錢及恐怖分子資金籌集風險評估報告(保險業) Address 地址 : 8/F, VTC Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly Tam 談小姐) Email 電郵 : [email protected] Website 網址 : www.peak.edu.hk Institute of Professional Education And Knowledge 高 峰 進 修 學 院 Enquiry 查詢 Module 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/vtcleaflet.pdf -
Date: 2021-11-12
[PDF]
vtcleaflet.pdf
... Risk Assessment Report 洗錢及恐怖分子資金籌集風險評估報告(保險業) Address 地址 : 8/F, VTC Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly Tam 談小姐) Email 電郵 : [email protected] Website 網址 : www.peak.edu.hk Institute of Professional Education And Knowledge 高 峰 進 修 學 院 Enquiry 查詢 Module 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/vtcleaflet.pdf -
Date: 2022-04-27
[PDF]
vtcleaflet.pdf
... Risk Assessment Report 洗錢及恐怖分子資金籌集風險評估報告(保險業) Address 地址 : 8/F, VTC Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly Tam 談小姐) Email 電郵 : [email protected] Website 網址 : www.peak.edu.hk Institute of Professional Education And Knowledge 高 峰 進 修 學 院 Enquiry 查詢 Module 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/vtcleaflet.pdf -
Date: 2019-11-05
[PDF]
VTC_Leaflet_2019.pdf
... AML/CFT requirements 未能貫徹執行某些打擊洗錢／恐怖分子資金籌集要求 ● AML/CFT self-assessment checklist 打擊洗錢／恐怖分子資金籌集自我評估清單 ● Transactions monitoring 交易監控 ● Frequently Asked Questions on Customer Due Diligence 客戶盡職調查的常見問題 Address 地址 : 8/F, VTC Tower, 27 Wood Road, Wanchai, HK 香港灣仔活道27號職業訓練局大樓8樓 Tel 電話 : 2836 1822 (Ms. Polly...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2021-11-12