... Security Council Committee was published in the Gazette (G.N. 8437 and G.N. 8798) on 28 November 2003 and 12 December 2003 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181203.html -
Date: 2017-06-23
... term business Office premiums of in-force long term business were $511.5 billion in 2019 (increased by 10.8%), continued to be dominated by the Individual Life category which contributed $440.2 billion (increased by 3.3%) or 86.1% of the total. The number of policies in this category was 13.2...
https://www.ia.org.hk/english/infocenter/press_releases/20200930.html -
Date: 2020-09-30
... terrorist financing. Section 5(5) and (6) of the AMLO makes it a criminal offence if a financial institution knowingly, or with the intent to defraud the relevant authority, contravenes the above provision. 1 Section 25(4) of the OSCO stipulates that an indictable offence includes conduct outside Hong Kong...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_L.pdf -
Date: 2019-02-01
... Licensing Examination for Securities and Futures Intermediaries 1 Candidates are recommended to study the 2017 Edition of the Study Notes for examinations to be held from 6 November 2017 onwards. Insurance Intermediaries Qualifying Examination – Paper V Syllabus for Investment-linked Long Term...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6.IL_syllabus_eng_2017.pdf -
Date: 2019-12-02
... Insurance The Government of the Hong Kong Special Administrative Region 33rd Mutual Evaluation on rd Mutual Evaluation on Hong KongHong Kong 6 Core Recommendations: R1 , R13 , SRIV (LC) R5 , R10 , SRII (PC) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2021-11-12
... Insurance The Government of the Hong Kong Special Administrative Region 33rd Mutual Evaluation on rd Mutual Evaluation on Hong KongHong Kong 6 Core Recommendations: R1 , R13 , SRIV (LC) R5 , R10 , SRII (PC) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2022-04-27
... Insurance The Government of the Hong Kong Special Administrative Region 33rd Mutual Evaluation on rd Mutual Evaluation on Hong KongHong Kong 6 Core Recommendations: R1 , R13 , SRIV (LC) R5 , R10 , SRII (PC) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2019-11-05
...), however, states that the exemption in Section 78(1) does not extend to the insurer’s agent. As a matter of a law, an employee is an agent of his/her employer. By reason of section 78(2), therefore, section 78(1) would not exempt employees of authorized insurers from the regulatory regime. 1.5. This Note...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers.pdf -
Date: 2021-10-12
...), however, states that the exemption in Section 78(1) does not extend to the insurer’s agent. As a matter of a law, an employee is an agent of his/her employer. By reason of section 78(2), therefore, section 78(1) would not exempt employees of authorized insurers from the regulatory regime. 1.5. This Note...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers.pdf -
Date: 2020-07-06
...), however, states that the exemption in Section 78(1) does not extend to the insurer’s agent. As a matter of a law, an employee is an agent of his/her employer. By reason of section 78(2), therefore, section 78(1) would not exempt employees of authorized insurers from the regulatory regime. 1.5. This Note...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers.pdf -
Date: 2018-11-30