Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
cir_aml_20190313.pdf
... cir_aml_20190313 13 March 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 November 2018, we are writing to inform you of the following...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190313.pdf -
Date: 2019-12-24
[PDF]
Survey_GL21.pdf
... input] [Please input] [Please input] Colour key: All copyright and other intellectual property rights in this publication (including but not limited to all text, graphics, drawings, diagrams, photographs and compilation of data or other materials) are protected by copyright and belong to the Insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Survey_GL21.pdf -
Date: 2019-11-29
... Insurance Authority warns against fraudulent websites 14 November 2018 The Insurance Authority (IA) today (14 November 2018) alerted the public to two fraudulent websites with domain names of “www.yongming198.com” and “m.eqxiu.com...
https://www.ia.org.hk/english/infocenter/press_releases/20181114.html -
Date: 2018-11-14
... Insurance Authority warns against unauthorized social media platform 28 November 2019 The Insurance Authority (IA) today (28 November 2019) alerted the public to the WeChat account listed below that has impersonated the social media platform of two...
https://www.ia.org.hk/english/infocenter/press_releases/20191128.html -
Date: 2019-11-28
... Insurance Authority warns against unauthorized social media platform 5 February 2020 The Insurance Authority (IA) today (5 February 2020) alerted the public to an unauthorized social media platform with the domain name of “https...
https://www.ia.org.hk/english/infocenter/press_releases/20200205.html -
Date: 2020-02-05
... Insurance Authority warns against fraudulent mobile applications 14 August 2020 The Insurance Authority (IA) today (14 August 2020) alerted the public to four fraudulent mobile applications listed below that have impersonated the official mobile...
https://www.ia.org.hk/english/infocenter/press_releases/20200814.html -
Date: 2020-08-14
[PDF]
cir_aml_20170317.pdf
... Statements issued by the Financial Action Task Force on Money Laundering ("FATF") 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170317.pdf -
Date: 2018-01-15
[HTML]
Financial Arrangements
... Financial Arrangements The International Association of Insurance Supervisors requires that insurance regulators should be financially and operationally independent of the Government and the industry. The costs for establishing and operating the...
https://www.ia.org.hk/english/aboutus/role/financial_arrangements.html -
Date: 2021-09-13