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⏭... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
...; United Nations Sanctions (Afghanistan) Regulation ("Regulation") Further to my letter of 25 July 2003 , I am writing to advise you that an updated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 5655 and G.N....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190903.html -
Date: 2017-06-23
[PDF]
Cir_dd_01.06.2020.pdf
... Cir dd 01.06.2020 - Practice Notes supplementing Standards and Practices 5.4 and 7.1 of the Code of Conduct for Licensed Insurance Brokers 1 June 2020 Our Ref: MC/INT/5 To: Responsible Officers of all licensed insurance broker companies Dear Sirs, Practice Notes supplementing Standards and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_01.06.2020.pdf -
Date: 2020-06-15
[PDF]
Cir_dd_01.06.2020.pdf
... Cir dd 01.06.2020 - Practice Notes supplementing Standards and Practices 5.4 and 7.1 of the Code of Conduct for Licensed Insurance Brokers 1 June 2020 Our Ref: MC/INT/5 To: Responsible Officers of all licensed insurance broker companies Dear Sirs, Practice Notes supplementing Standards and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_01.06.2020.pdf -
Date: 2020-12-21
... Insurance Authority publishes list of deferred annuity products qualified for tax deduction 1 April 2019 The Insurance Authority (IA) today (1 April 2019) published on its website a list of Qualifying Deferred Annuity Policies (QDAPs) eligible for...
https://www.ia.org.hk/english/infocenter/press_releases/20190401.html -
Date: 2019-05-07
... - 1 - Asian Actuarial Conference 17 September 2018 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority President Simon Lam1, President Masaaki Yoshimura2, distinguished delegates, ladies and gentlemen, Thank you so much for inviting me and my colleagues from the Insurance...
https://www.ia.org.hk/english/infocenter/files/2018_Asian_Actuarial_Conference.pdf -
Date: 2021-12-09
... - 1 - Asian Actuarial Conference 17 September 2018 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority President Simon Lam1, President Masaaki Yoshimura2, distinguished delegates, ladies and gentlemen, Thank you so much for inviting me and my colleagues from the Insurance...
https://www.ia.org.hk/english/infocenter/files/2018_Asian_Actuarial_Conference.pdf -
Date: 2021-09-08
... - 1 - Asian Actuarial Conference 17 September 2018 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority President Simon Lam1, President Masaaki Yoshimura2, distinguished delegates, ladies and gentlemen, Thank you so much for inviting me and my colleagues from the Insurance...
https://www.ia.org.hk/english/infocenter/files/2018_Asian_Actuarial_Conference.pdf -
Date: 2020-06-12
[PDF]
cir_aml_20180507.pdf
... Anti-Money Laundering and Counter-Terrorist Financing Seminars 2018 7 May 2018 Our Ref: INS/TEC/6/45/3 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist Financing Seminars 2018 To further enhance the insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180507.pdf -
Date: 2019-02-01
[PDF]
CEv2_20191108.pdf
... Statements issued by the Financial Action Task Force ("FATF") 8 November 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 15 July 2019, we are...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CEv2_20191108.pdf -
Date: 2019-12-24