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⏭... KM_C364e-20190320095216 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_PIBA_Memorandum_and_Articles_of_Association_v5_20_7_2004_eg19.pdf -
Date: 2019-12-20
... 8 November 2013 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 1 November 2013...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2013.html -
Date: 2017-06-23
... 1 Insurance Summit of the Institute of Professional Education and Knowledge Vocational Training Council 31 August 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority The Independent Insurance Authority – A Partner in the Sustainable Growth of the Insurance Industry Chairlady Mrs. Agnes...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160831_VTCinsurancesummit.pdf -
Date: 2021-12-09
... 1 Insurance Summit of the Institute of Professional Education and Knowledge Vocational Training Council 31 August 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority The Independent Insurance Authority – A Partner in the Sustainable Growth of the Insurance Industry Chairlady Mrs. Agnes...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160831_VTCinsurancesummit.pdf -
Date: 2021-09-08
... 1 Insurance Summit of the Institute of Professional Education and Knowledge Vocational Training Council 31 August 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority The Independent Insurance Authority – A Partner in the Sustainable Growth of the Insurance Industry Chairlady Mrs. Agnes...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160831_VTCinsurancesummit.pdf -
Date: 2020-06-12
... section 64G of the Ordinance, the person commits a criminal offence and is liable (a) on conviction on indictment to a fine of $1,000,000 and to imprisonment for 2 years and, in the case of a continuing offence, to a further fine of $20,000 for each day during which the offence continues; or (b) on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Regulated_Activities.pdf -
Date: 2021-12-10
... section 64G of the Ordinance, the person commits a criminal offence and is liable (a) on conviction on indictment to a fine of $1,000,000 and to imprisonment for 2 years and, in the case of a continuing offence, to a further fine of $20,000 for each day during which the offence continues; or (b) on...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Regulated_Activities.pdf -
Date: 2021-10-12
... leaflet_Hi_tech_V1_eng Insurance Digital Onboarding General insurance products, such as travel, household, domestic helper and motor insurance; Term life policies; Certain Qualifying Deferred Annuity Policies (QDAP); Voluntary Health Insurance Scheme (VHIS) products; and Refundable policies...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_1_en.pdf -
Date: 2021-12-14