... CEO's Message The Insurance Authority (“IA”) is an independent financial regulator in Hong Kong, shouldering the statutory responsibilities of protecting the interests of policy holders and maintaining general market stability...

... Chairman's Message Welcome to our website, which provides direct communication between the Insurance Authority (“IA”) and its stakeholders. As the regulator of all authorised insurance companies and licensed...

... takes these failures seriously and wants to send a clear message to the industry that all authorized insurers and licensed insurance intermediaries carrying on long term business should have in place effective anti-money laundering and counter-terrorist financing controls and procedures. The insurance...

... disciplinary action arises from a message Mr Yam sent through his social media account to everyone on his contact list on 23 January 2020 (“Message”), seeking to use the outbreak of the novel coronavirus (“COVID-19”) to encourage recipients of the Message to leave Hubei Province and...

... GovHK Welcome Message Welcome Document555 Primary Screen Only (Hide on print only) Screen Only (Hide on print only) Print Only (Hide on screen only) Hide up to large on screen, but always show on print Active Link Link Disabled ...

... November 2015, 13 November 2016 and 26 June 2017. and taking reasonable measures to establish the customer’s or beneficial owner’s source of wealth and source of funds. (d) Section 15 of Schedule 2 to AMLO set out enhanced due diligence measures which a financial institution must take in any situation that...

..., specifying: 6 Source: The latest report can be found on the Government’s website. https:/www.fstb.gov.hk/fsb/aml/en/risk-assessment.htm ML/TF threats in insurance industry identified ML/TF vulnerabilities in insurance industry identified Chapter 1 - Overview https://www.fstb.gov.hk/fsb/aml/en/doc...

..., specifying: 6 Source: The latest report can be found on the Government’s website. https:/www.fstb.gov.hk/fsb/aml/en/risk-assessment.htm ML/TF threats in insurance industry identified ML/TF vulnerabilities in insurance industry identified Chapter 1 - Overview https://www.fstb.gov.hk/fsb/aml/en/doc...

..., specifying: 6 Source: The latest report can be found on the Government’s website. https:/www.fstb.gov.hk/fsb/aml/en/risk-assessment.htm ML/TF threats in insurance industry identified ML/TF vulnerabilities in insurance industry identified Chapter 1 - Overview https://www.fstb.gov.hk/fsb/aml/en/doc...

... 1 April 2022 Launch of the Green and Sustainable Finance (“GSF”) Data Source Repository 1 April 2022 Circular on the supervisory standards and key requirements on the use of premium financing to take out long term insurance...