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Circular_on_GL4_v1.1.docx
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https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_on_GL4_v1.1.docx -
Date: 2024-08-12
[DOCX]
Circular_on_GL4_v1.1.docx
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https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_on_GL4_v1.1.docx -
Date: 2024-08-16
[DOCX]
Circular_on_GL4_v1.1.docx
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_on_GL4_v1.1.docx -
Date: 2024-08-29
[DOCX]
Circular_on_GL4_v1.1.docx
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_on_GL4_v1.1.docx -
Date: 2025-03-28
[PDF]
GL4.pdf
... GL4 GUIDELINE ON “FIT AND PROPER” CRITERIA UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction ………………………..………………….…. 1 2. Approval / No Objection / Notification Requirements for Appointments of Certain Positions …....……………….... 1 3. Factors for Determining...
https://www.ia.org.hk/english/legislative_framework/files/GL4.pdf -
Date: 2020-09-24
[PDF]
GL3_Appendix_B.pdf
...未能信納任何現金交易或第三者轉帳為 合理交易，並因此認為有可疑，則應向聯合財富情報組 提交可疑交易報告。 54 第 6 章－恐怖分子資金籌集、金融制裁及武器擴散資金籌集 恐怖分子資金籌集 6.1 恐怖分子資金籌集即為恐怖主義行為、恐怖分子及恐怖 主義組織提供資助，一般指進行涉及由恐怖分子或恐怖 主義組織擁有，或曾經或意圖用於協助作出恐怖主義行 為的財產的交易。洗錢著重處理犯罪得益(即財產來源是 關鍵因素)，而恐怖分子資金籌集則有所不同，其重點在 於財產的目的地或用途，而有關財產可以從合法來源取 得。 安理會第 1267(1999)號、 第1373(2001) 號、第 1988(2011)號、 第...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_B.pdf -
Date: 2019-02-01
... 1 Moody’s Insurance Summit “Unlocking the Next Phase of Growth” Keynote Address by Mr Raymond Tam Executive Director (Policy and Development) of Insurance Authority 31 October 2019 Tianwei1, Wendy2, distinguished guests, ladies and gentlemen, Good morning. I would like to first thank Moody's for...
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf -
Date: 2021-12-09
... 1 Moody’s Insurance Summit “Unlocking the Next Phase of Growth” Keynote Address by Mr Raymond Tam Executive Director (Policy and Development) of Insurance Authority 31 October 2019 Tianwei1, Wendy2, distinguished guests, ladies and gentlemen, Good morning. I would like to first thank Moody's for...
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf -
Date: 2021-09-08
... 1 Moody’s Insurance Summit “Unlocking the Next Phase of Growth” Keynote Address by Mr Raymond Tam Executive Director (Policy and Development) of Insurance Authority 31 October 2019 Tianwei1, Wendy2, distinguished guests, ladies and gentlemen, Good morning. I would like to first thank Moody's for...
https://www.ia.org.hk/english/infocenter/files/Moodys_Insurance_Summit.pdf -
Date: 2020-06-12
... Insurance Authority warns against fraudulent website 21 May 2020 The Insurance Authority (IA) today (21 May 2020) alerted the public to a fraudulent website with the domain name of “http://www.yuehm.com/1gxxw3/9hypq1.html”. The fraudulent website...
https://www.ia.org.hk/english/infocenter/press_releases/20200521.html -
Date: 2020-05-21