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⏭... 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
[PDF]
mouosfi.pdf
... Financial Services and the Treasury. Scope and General Principles 5. The provisions of this Memorandum of Understanding are not intended to create legally binding obligations or supersede domestic laws. 6. The Authorities will, within the framework of this Memorandum of Understanding, provide each other...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2020-09-28
[PDF]
mouosfi.pdf
... Financial Services and the Treasury. Scope and General Principles 5. The provisions of this Memorandum of Understanding are not intended to create legally binding obligations or supersede domestic laws. 6. The Authorities will, within the framework of this Memorandum of Understanding, provide each other...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2021-11-01
[PDF]
mouosfi.pdf
... Financial Services and the Treasury. Scope and General Principles 5. The provisions of this Memorandum of Understanding are not intended to create legally binding obligations or supersede domestic laws. 6. The Authorities will, within the framework of this Memorandum of Understanding, provide each other...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2021-09-01
[PDF]
mouosfi.pdf
... Financial Services and the Treasury. Scope and General Principles 5. The provisions of this Memorandum of Understanding are not intended to create legally binding obligations or supersede domestic laws. 6. The Authorities will, within the framework of this Memorandum of Understanding, provide each other...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2020-06-19
[PDF]
Table-L14_2017.pdf
... - AXA Life AXA Life 31-12-17 - - - - 安盛財富管理(香港) AXA Wealth Mgt (HK) 31-12-17 - - 2 - 東亞人壽 BEA Life 31-12-17 6,459 23 1,306,211 5,248 藍十字 Blue Cross 31-12-17 - - - - 中銀人壽 BOC LIFE 31-12-17 22,694 364 8,229,369 1,932,915 Canada Life Assurance Canada Life Assurance 31-12-17 - - - - Canada Life Canada Life...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L14_2017.pdf -
Date: 2019-08-19
[PDF]
Table-L16_2017.pdf
... - - 203 - AXA Life AXA Life 31-12-17 - - - - 安盛財富管理(香港) AXA Wealth Mgt (HK) 31-12-17 - - 11,637 14,454 東亞人壽 BEA Life 31-12-17 6,459 23 1,306,211 5,248 藍十字 Blue Cross 31-12-17 - - - - 中銀人壽 BOC LIFE 31-12-17 22,694 364 8,229,369 1,932,915 Canada Life Assurance Canada Life Assurance 31-12-17 - - - - Canada...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L16_2017.pdf -
Date: 2019-08-19