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GL3A_Eng.pdf
... Microsoft Word - Disciplinary Fining Guidelines _English_.doc GL3A GUIDELINE ON EXERCISING POWER TO IMPOSE PECUNIARY PENALTY IN RESPECT OF ANTI-MONEY LAUNDERING AND COUNTER- TERRORIST FINANCING (For authorized insurers and reinsurers carrying on long term business, and licensed individual...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/files/GL3A_Eng.pdf -
Date: 2021-09-13
[PDF]
GL3A_Eng.pdf
... Microsoft Word - Disciplinary Fining Guidelines _English_.doc GL3A GUIDELINE ON EXERCISING POWER TO IMPOSE PECUNIARY PENALTY IN RESPECT OF ANTI-MONEY LAUNDERING AND COUNTER- TERRORIST FINANCING (For authorized insurers and reinsurers carrying on long term business, and licensed individual...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/files/GL3A_Eng.pdf -
Date: 2019-12-27
[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
[HTML]
What's New
... tomorrow (26 June 2017). The OCI will be disbanded on the same day. The IA is a regulatory body independent of the Government and the industry. Empowered by the Insurance Ordinance (Cap. 41), the IA's principal function is to regulate and supervise the insurance industry to promote the...
https://www.ia.org.hk/english/whatsnew/insurance_authority_to_start_regulating_insurance_companies_tomorrow.html -
Date: 2017-06-23
... tomorrow (26 June 2017). The OCI will be disbanded on the same day. The IA is a regulatory body independent of the Government and the industry. Empowered by the Insurance Ordinance (Cap. 41), the IA's principal function is to regulate and supervise the insurance industry to promote the...
https://www.ia.org.hk/english/infocenter/insurance_authority_to_start_regulating_insurance_companies_tomorrow.html -
Date: 2017-09-06
... tomorrow (26 June 2017). The OCI will be disbanded on the same day. The IA is a regulatory body independent of the Government and the industry. Empowered by the Insurance Ordinance (Cap. 41), the IA's principal function is to regulate and supervise the insurance industry to promote the...
https://www.ia.org.hk/english/infocenter/press_releases/insurance_authority_to_start_regulating_insurance_companies_tomorrow.html -
Date: 2017-09-07