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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
... Insurance Authority warns against fraudulent websites 14 November 2018 The Insurance Authority (IA) today (14 November 2018) alerted the public to two fraudulent websites with domain names of “www.yongming198.com” and “m.eqxiu.com...
https://www.ia.org.hk/english/infocenter/press_releases/20181114.html -
Date: 2018-11-14
... Insurance Authority warns against unauthorized social media platform 28 November 2019 The Insurance Authority (IA) today (28 November 2019) alerted the public to the WeChat account listed below that has impersonated the social media platform of two...
https://www.ia.org.hk/english/infocenter/press_releases/20191128.html -
Date: 2019-11-28
... Insurance Authority warns against unauthorized social media platform 5 February 2020 The Insurance Authority (IA) today (5 February 2020) alerted the public to an unauthorized social media platform with the domain name of “https...
https://www.ia.org.hk/english/infocenter/press_releases/20200205.html -
Date: 2020-02-05
... Insurance Authority warns against fraudulent mobile applications 14 August 2020 The Insurance Authority (IA) today (14 August 2020) alerted the public to four fraudulent mobile applications listed below that have impersonated the official mobile...
https://www.ia.org.hk/english/infocenter/press_releases/20200814.html -
Date: 2020-08-14
... Microsoft Word - Mv04311.doc 註冊有限公司 Incorporated with limited liability 香港灣仔駱克道 353 號三湘大廈 29 樓 29/F, Sunshine Plaza, 353 Lockhart Road, Wanchai, Hong Kong 電話 Tel: 25201868 傳真 Fax: 25201967 網址 Website: http://www.hkfi.org.hk 電郵 E-mail: [email protected] GUIDANCE NOTE ON GIFTS Background 1. The Hong...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_GN_on_Gifts_v1_9_5_2011_20190823.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20170915.pdf
... United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017 United Nations Sanctions (South Sudan) Regulation 2017 United Nations Sanctions (Democratic People's Republic of Korea) Regulation 15 September 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170915.pdf -
Date: 2018-01-15
... 29 May 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 5 March 2003, I am writing to inform you that the US...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290503.html -
Date: 2017-06-23
[HTML]
Introduction
... Consumer Protection Insurance involves the delivery of promise in the future. Its nature warrants the need for consumer...
https://www.ia.org.hk/english/consumer/introduction_of_Consumer_Protection.html -
Date: 2017-06-22
... Commonly Associated with Money Laundering in Hong Kong I refer to the list of suspicious activities indicators commonly associated with money laundering in Hong Kong which was enclosed in the Appendix to my letter of 10 December 2001. The Police has recently updated the list, as shown in the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html -
Date: 2017-06-23