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cir_aml_20170223.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 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 來函檔號 Your ref. 電 話 Tel. 2867...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170223.pdf -
Date: 2018-01-15
[PDF]
QAs_GL14_2020623.pdf
... not regarded as outsourcing. Q6 Would it be regarded as an outsourced activity if an authorized insurer engages a service provider to conduct reference checks on its agents and reinsurers? A6 Such service normally falls under “risk management and internal control” in Annex 1 to GL14 and is regarded as...
https://www.ia.org.hk/english/legislative_framework/files/QAs_GL14_2020623.pdf -
Date: 2020-09-24
... L.N. 47 of 2022 14 April 2022 United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2022 L.N. 46 of 2022 6 April 2022 United Nations (Anti-Terrorism Measures) Ordinance G.N....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2022.html -
Date: 2022-05-31
... the HKSAR Government to launch the Pilot Sandbox in March 2020. A brief introduction of the Pilot Sandbox can be found at Cyberport’s YouTube Channel https://www.youtube.com/watch?v=9z5khJz6Zmw with both Chinese and English subtitles. The Pilot Sandbox will be rolling out its Phase 2 implementation...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circulars_iAM_Smart_Pilot_Sandbox_Programme__Phase_2.pdf -
Date: 2020-12-21
... the HKSAR Government to launch the Pilot Sandbox in March 2020. A brief introduction of the Pilot Sandbox can be found at Cyberport’s YouTube Channel https://www.youtube.com/watch?v=9z5khJz6Zmw with both Chinese and English subtitles. The Pilot Sandbox will be rolling out its Phase 2 implementation...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_iAM_Smart_Pilot_Sandbox_Programme_Phase_2.pdf -
Date: 2020-12-21
[PDF]
cir_aml_20180502.pdf
... Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report 2 May 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report We are writing to draw...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180502.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20170525.pdf
... please quote this ref. INS/TEC/6/45 來函檔號 Your ref. 電 話 Tel. 2867 2711 25 May 2017 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF INSURANCE” AND NOT TO INDIVIDUAL OFFICERS 來函請書明保險業監理專員收 To : Chief Executives of all authorized insurers Dear Sirs, United Nations Sanctions (Yemen) Regulation 2015...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170525.pdf -
Date: 2018-01-15
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_6.6.2025_CPD_Reporting_Procedures_2024-2025_CHI.pdf -
Date: 2025-06-19
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_6.6.2025_CPD_Reporting_Procedures_2024-2025_ENG.pdf -
Date: 2025-06-19
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_6.6.2025_CPD_Reporting_Procedures_2024-2025_CHI.pdf -
Date: 2025-06-20