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PEAK_AML_CFT_Leaflet.pdf
... Layout.ai PEAK AML/CFT Programme Series 高峰進修學院打擊洗錢及恐怖分子資金籌集課程系列 Anti-Money Laundering and Counter-Terrorist Financing Ordinance and Relevant Regulatory Requirements (5 Modules) 打擊洗錢及恐怖分子資金籌集條例和相關監管要求 (5個單元) HKCAAVQ Ref. Code: 80/07/167 AML/CFT Series (4 Modules) 打擊洗錢及恐怖分子資金籌集系列 (4個單元) HKCAAVQ Ref....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/PEAK_AML_CFT_Leaflet.pdf -
Date: 2022-04-27
... 18 February 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, Financial Action Task Force Non-cooperative Countries and Territories Further to my letter of 9 January 2003 , I write to update you...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203.html -
Date: 2017-06-23
... Hong Kong insurance business statistics 2016 3 October 2017 The Insurance Authority (IA) released today (3 October 2017) the Hong Kong insurance business statistics for 2016 with reference to the audited returns and actuarial information submitted...
https://www.ia.org.hk/english/infocenter/press_releases/hong_kong_insurance_business_statistics_2016.html -
Date: 2017-10-03
... Regulatory Reminders Licensed insurance broker companies - Good practices on notifications in relation to changes in directors and controllers December 2023 Under section 64ZZD of the Insurance Ordinance, a licensed insurance broker company is...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_08_05.html -
Date: 2024-01-12
[HTML]
Authorized Insurers
... Authorized Insurers Investigation For more effective regulation of authorized insurers and better protection of the interests of policy holders, the Insurance Authority (“IA”) has been provided with express powers under Insurance Ordinance...
https://www.ia.org.hk/english/enforcement/authorized_insurers/AuthorizedInsurers.html -
Date: 2021-09-13
...) Long term business Total revenue premiums of long term in-force business was $392.5 billion in the first three quarters of 2019 (increased by 12.9%). Revenue premiums of Individual Life and Annuity (Non-Linked) business were $341.7 billion (increased by 19.3%), while those of Individual Life...
https://www.ia.org.hk/english/infocenter/press_releases/20191129.html -
Date: 2021-09-03
[PDF]
List_of_T7_CPD.pdf
... of CPD hours 持續專業 培訓時數 Validity Period 有效期 Contact 聯絡方法 Remarks 備註 IA-01- 2019001 IA Anti-Money Laundering and Counter- Terrorist Financing Seminar 2019 3 21 Oct 2019 28 Oct 2019 Mr Ansel Tam 3899 9994 -- Last updated on 5 May 2021 Continuing Professional Development for Licensed Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_T7_CPD.pdf -
Date: 2021-05-06
... Page 1 of 3 Practice Note supplementing Standard and Practice 5.4 of the Code of Conduct for Licensed Insurance Brokers in relation to Client Agreements which a Licensed Insurance Broker Company enters into with a client for Linked Long Term Business A. Introduction 1. Standard and Practice 5.4(a...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Client_Agreement_ILAS.pdf -
Date: 2020-06-15
... Page 1 of 3 Practice Note supplementing Standard and Practice 5.4 of the Code of Conduct for Licensed Insurance Brokers in relation to Client Agreements which a Licensed Insurance Broker Company enters into with a client for Linked Long Term Business A. Introduction 1. Standard and Practice 5.4(a...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Client_Agreement_ILAS.pdf -
Date: 2020-12-21
[PDF]
VTC_Leaflet_2019.pdf
... Leaflet 2019 Printing ver.ai Anti-Money Laundering and Counter-Terrorist Financing Ordinance (AMLO) and Relevant Regulatory Requirements 打擊洗錢及恐怖分子資金籌集 條例和相關監管要求 Course Objectives 課程目標 1. To raise participants' awareness of the vulnerability of the insurance sector to money laundering & terrorist...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2021-11-12