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⏭... Insurance Authority warns against fraudulent website 21 May 2020 The Insurance Authority (IA) today (21 May 2020) alerted the public to a fraudulent website with the domain name of “http://www.yuehm.com/1gxxw3/9hypq1.html”. The fraudulent website...
https://www.ia.org.hk/english/infocenter/press_releases/20200521.html -
Date: 2020-05-21
... and adjustments that are applicable to “IFRS shareholder equity less goodwill and any other intangible assets” in the Group Capital Rules or guidelines? Question 3 Are there other arrangements or holding structures that may require adjustments to be made to eliminate double-counting? Question 4 Do you...
https://www.ia.org.hk/english/infocenter/files/Feedback_Template_on_the_Draft_Insurance_Group_Capital_Rules_ENG.docx -
Date: 2020-08-19
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Management Trainee Scheme
... and spoken English and Chinese (preferably including Putonghua) Duration Training period of 2 to 3 years (Training period may be accelerated for trainees with outstanding calibre) ...
https://www.ia.org.hk/english/aboutus/careers/management_trainee_scheme/management_trainee_scheme.html -
Date: 2024-01-16
... and Al-Qaida) Regulation List of relevant persons and entities 9 January 2024 United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 3 of 2024 8 January 2024 Updated list...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2024.html -
Date: 2024-01-19
... information on a separate sheet. Name of Applicant Relevant Details 1. Name of the professional, trade or regulatory body 2. Background information 3. Details of the disciplinary sanction (including the date of the decision, sanction and penalty imposed...
https://www.ia.org.hk/english/infocenter/forms/files/FormS4SupplementalForm_InformationonDisciplinaryActionRecord.pdf -
Date: 2019-09-22
... industry • Raise the standards of AML/CFT controls in insurance industry – Senior management oversight & compliance resources • Collaboration with the insurance industry Presenter Presentation Notes Overview • Long term insurers should comply with AMLO and GL3 • Onsite inspection visit is an important...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2021-11-12