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cir_aml_20190415.pdf
... Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing 15 April 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Frequently Asked Questions in relation to Anti-Money Laundering and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190415.pdf -
Date: 2019-12-24
[PDF]
cir_aml_20171229.pdf
... Draft 29 December 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations Sanctions (Democratic People’s Republic of Korea) Regulation We are writing to inform you that an updated list of relevant persons and entities has been specified under section...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171229.pdf -
Date: 2018-01-15
[PDF]
mou_chengdu.pdf
...合作范围…………………………………………………………………… 4 5.信息保密…………………………………………………………………… 5 6.有效期……………………………………………………………………… 6 7.修订………………………………………………………………………… 6 8.生效………………………………………………………………………… 6 附录 1 有关当局的联系资料…………………………………………………8 3 成都市地方金融监督管理局 和 香港特别行政区保险业监管局 关于加强两地保险业发展与合作的 谅解备忘录 1. 定义 1.1 就本谅解备忘录而言，除另有规定外，以下用语的特定含义是...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou_chengdu.pdf -
Date: 2020-09-28
[PDF]
mou_chengdu.pdf
...合作范围…………………………………………………………………… 4 5.信息保密…………………………………………………………………… 5 6.有效期……………………………………………………………………… 6 7.修订………………………………………………………………………… 6 8.生效………………………………………………………………………… 6 附录 1 有关当局的联系资料…………………………………………………8 3 成都市地方金融监督管理局 和 香港特别行政区保险业监管局 关于加强两地保险业发展与合作的 谅解备忘录 1. 定义 1.1 就本谅解备忘录而言，除另有规定外，以下用语的特定含义是...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou_chengdu.pdf -
Date: 2021-11-01
[PDF]
mou_chengdu.pdf
...合作范围…………………………………………………………………… 4 5.信息保密…………………………………………………………………… 5 6.有效期……………………………………………………………………… 6 7.修订………………………………………………………………………… 6 8.生效………………………………………………………………………… 6 附录 1 有关当局的联系资料…………………………………………………8 3 成都市地方金融监督管理局 和 香港特别行政区保险业监管局 关于加强两地保险业发展与合作的 谅解备忘录 1. 定义 1.1 就本谅解备忘录而言，除另有规定外，以下用语的特定含义是...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou_chengdu.pdf -
Date: 2021-09-01
[PDF]
mou_chengdu.pdf
...合作范围…………………………………………………………………… 4 5.信息保密…………………………………………………………………… 5 6.有效期……………………………………………………………………… 6 7.修订………………………………………………………………………… 6 8.生效………………………………………………………………………… 6 附录 1 有关当局的联系资料…………………………………………………8 3 成都市地方金融监督管理局 和 香港特别行政区保险业监管局 关于加强两地保险业发展与合作的 谅解备忘录 1. 定义 1.1 就本谅解备忘录而言，除另有规定外，以下用语的特定含义是...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou_chengdu.pdf -
Date: 2020-06-19
[PDF]
Table-L16_2019.pdf
... - - - - 安盛財富管理(香港) AXA Wealth Mgt (HK) 31-12-19 - - 7,371 5,675 東亞人壽 BEA Life 31-12-19 10,618 12 2,379,054 925 藍十字 Blue Cross 31-12-19 - - - - 微藍 Blue 31-12-19 1,818 54 3,972 3,378 中銀人壽 BOC LIFE 31-12-19 32,642 189 11,874,440 756,325 保泰人壽 Bowtie Life 31-12-19 81 - 56 - Canada Life Assurance Canada Life...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L16_2019.pdf -
Date: 2020-09-30
... Commonly Associated with Money Laundering in Hong Kong I refer to the list of suspicious activities indicators commonly associated with money laundering in Hong Kong which was enclosed in the Appendix to my letter of 10 December 2001. The Police has recently updated the list, as shown in the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html -
Date: 2017-06-23
... override the provision of any law. The IA may from time to time amend the whole or any part of this Guideline. 1.5. This Guideline should be read in conjunction with the relevant provisions of the Ordinance, and any relevant rule, regulation, code and guideline made or issued under the Ordinance. 1.6. The...
https://www.ia.org.hk/english/legislative_framework/files/Guideline_on_Pecuniary_Penalty_English.pdf -
Date: 2020-09-24
... override the provision of any law. The IA may from time to time amend the whole or any part of this Guideline. 1.5. This Guideline should be read in conjunction with the relevant provisions of the Ordinance, and any relevant rule, regulation, code and guideline made or issued under the Ordinance. 1.6. The...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GuidelineonExercisingPowertoImposePecuniaryPenaltyinRespectofRegulatedPersonsundertheInsuranceOrdinance.pdf -
Date: 2020-06-24