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⏭... 2017 Date Subject 29 December 2017 United Nations Sanctions (Democratic People’s Republic of Korea) Regulation 1 December 2017...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2017.html -
Date: 2018-01-15
... - 1 - Housewarming Reception of the Insurance Authority 8 Feb 2018 Welcome Remarks by Dr Moses Cheng, Chairman, Insurance Authority The Hon. Chief Executive Mrs. Carrie Lam, the Hon. Financial Secretary Mr Paul Chan, Deputy Director Ms Qiu Hong1 (仇鴻副主任), the Hon. Mr Bernard Chan2 , the Secretary...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2021-12-09
... - 1 - Housewarming Reception of the Insurance Authority 8 Feb 2018 Welcome Remarks by Dr Moses Cheng, Chairman, Insurance Authority The Hon. Chief Executive Mrs. Carrie Lam, the Hon. Financial Secretary Mr Paul Chan, Deputy Director Ms Qiu Hong1 (仇鴻副主任), the Hon. Mr Bernard Chan2 , the Secretary...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2021-09-08
... - 1 - Housewarming Reception of the Insurance Authority 8 Feb 2018 Welcome Remarks by Dr Moses Cheng, Chairman, Insurance Authority The Hon. Chief Executive Mrs. Carrie Lam, the Hon. Financial Secretary Mr Paul Chan, Deputy Director Ms Qiu Hong1 (仇鴻副主任), the Hon. Mr Bernard Chan2 , the Secretary...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2020-06-12
[PDF]
GL3_Appendix_A.pdf
... GL3 Guideline on 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 Authority November 2018 Contents Page Chapter 1 Overview...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
[PDF]
GL3_AML_Eng.pdf
... activities in respect of long term business) Insurance Authority September 2019 Contents Page Chapter 1 Overview ........................................................................... 1 Chapter 2 Risk-based approach ......................................................... 9 Chapter 3 AML/CFT Systems...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... activities in respect of long term business) Insurance Authority September 2019 Contents Page Chapter 1 Overview ........................................................................... 1 Chapter 2 Risk-based approach ......................................................... 9 Chapter 3 AML/CFT Systems...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
[PDF]
GL27_English.pdf
... GL27 GUIDELINE ON LONG TERM INSURANCE POLICY REPLACEMENT Insurance Authority Contents Page 1. Introduction………………………………………………………. 1 2. Interpretation…………………………………...………………… 1 3. Relevant Regulatory Requirements and Status of this Guideline……………………………………….………………… 2 4. Scope of Application...
https://www.ia.org.hk/english/legislative_framework/files/GL27_English.pdf -
Date: 2020-09-24
[PDF]
Long_term_policy.pdf
... GL27 GUIDELINE ON LONG TERM INSURANCE POLICY REPLACEMENT Insurance Authority Contents Page 1. Introduction………………………………………………………. 1 2. Interpretation…………………………………...………………… 1 3. Relevant Regulatory Requirements and Status of this Guideline……………………………………….………………… 2 4. Scope of Application...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Long_term_policy.pdf -
Date: 2020-06-24