... 2014 respectively pertaining to the Sale of Investment Linked Assurance Scheme (“ILAS”) issued by the Life Insurance Council of the Hong Kong Federation of Insurers (“HKFI”). The Insurance Authority considers it necessary for these requirements to be enhanced to protect further ILAS customers. 2...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_HKFI_ILAS_Requirements_v5_14_7_2015_20190823.pdf -
Date: 2019-12-20
... june 2 issue 9 Insurance and Pensions, organized by the Australian APEC Study Centre (“the Centre”), was convened in Beijing. The Symposium was the second in a series of the MRC programme to discuss reforms in the long term insurance sector. I t brought together senior insurance regulators from...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens8-p3.pdf -
Date: 2020-09-28
... june 2 issue 9 Insurance and Pensions, organized by the Australian APEC Study Centre (“the Centre”), was convened in Beijing. The Symposium was the second in a series of the MRC programme to discuss reforms in the long term insurance sector. I t brought together senior insurance regulators from...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens8-p3.pdf -
Date: 2021-11-01
... june 2 issue 9 Insurance and Pensions, organized by the Australian APEC Study Centre (“the Centre”), was convened in Beijing. The Symposium was the second in a series of the MRC programme to discuss reforms in the long term insurance sector. I t brought together senior insurance regulators from...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens8-p3.pdf -
Date: 2021-09-01
... june 2 issue 9 Insurance and Pensions, organized by the Australian APEC Study Centre (“the Centre”), was convened in Beijing. The Symposium was the second in a series of the MRC programme to discuss reforms in the long term insurance sector. I t brought together senior insurance regulators from...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens8-p3.pdf -
Date: 2020-06-19
... Report (‘STR’) • Major Responsibilities (2) : – Study the trend used by the criminals in ML/TF – Outreaching and training Joint Financial Intelligence Unit Relevant Legislation Joint Financial Intelligence Unit Relevant Legislation 1. Drug Trafficking (Recovery of Proceeds) Ordinance, Cap. 405 (‘DTROP...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12
... Report (‘STR’) • Major Responsibilities (2) : – Study the trend used by the criminals in ML/TF – Outreaching and training Joint Financial Intelligence Unit Relevant Legislation Joint Financial Intelligence Unit Relevant Legislation 1. Drug Trafficking (Recovery of Proceeds) Ordinance, Cap. 405 (‘DTROP...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27