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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
[PDF]
ppt20161201-1.pdf
... the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use within an insurance institution....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2021-11-12
[PDF]
ppt20161201-1.pdf
... the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use within an insurance institution....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2022-04-27
[PDF]
ppt20161201-1.pdf
... the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use within an insurance institution....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2019-11-05
... and complaint hotline services will continue as normal, and their operating hours are set out on the IA website. Email responses to enquiries and complaints will also continue as normal. Except those skeleton staff, IA staff will work from home. The IA will continue to review the...
https://www.ia.org.hk/english/infocenter/press_releases/20200719.html -
Date: 2020-07-19
... transition from the current regulatory regime to the new Insurance Authority is no easy task. The IA alone could have never - 3 - made this happen without the support of the Government, the OCI and the industry. On this note, I wish to emphasize once again that effective communication between the Authority...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2021-12-09
... transition from the current regulatory regime to the new Insurance Authority is no easy task. The IA alone could have never - 3 - made this happen without the support of the Government, the OCI and the industry. On this note, I wish to emphasize once again that effective communication between the Authority...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2021-09-08
... transition from the current regulatory regime to the new Insurance Authority is no easy task. The IA alone could have never - 3 - made this happen without the support of the Government, the OCI and the industry. On this note, I wish to emphasize once again that effective communication between the Authority...
https://www.ia.org.hk/english/infocenter/files/Section6.2_170424_HKFIannualreception.pdf -
Date: 2020-06-12
[PDF]
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