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⏭... 4 March 2022 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities 3 March 2022 Updated list of relevant persons and entities...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2022.html -
Date: 2022-05-31
[PDF]
Circular_24022020.pdf
... contact Ms Fanny Chu at 3899 9749 or Ms Diana Wong at 3899 9757. Yours faithfully, Stephen Po Executive Director Market Conduct Division Insurance Authority c.c. Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers Encl. - 3 - Annex List of information and documents...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_24022020.pdf -
Date: 2020-06-15
[PDF]
Circular_24022020.pdf
... contact Ms Fanny Chu at 3899 9749 or Ms Diana Wong at 3899 9757. Yours faithfully, Stephen Po Executive Director Market Conduct Division Insurance Authority c.c. Professional Insurance Brokers Association The Hong Kong Confederation of Insurance Brokers Encl. - 3 - Annex List of information and documents...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_24022020.pdf -
Date: 2020-12-21
[HTML]
Consultation Documents
... Regulatory Regime for Insurance Intermediaries 3 September 2019 Consultation Conclusions on the Code of Conduct for Licensed Insurance Brokers 3 September 2019 Consultation Conclusions on the Code of Conduct...
https://www.ia.org.hk/english/infocenter/consultation_documents.html -
Date: 2024-01-11
[PDF]
cir_aml_20180502.pdf
... particular those in Chapter 5.5 on the assessment of ML risks of the insurance sector) that are relevant to your own circumstances3 in your risk assessment process. Per the aforesaid IRA, we reiterate that you should have: 1 For details, please refer to FATF Recommendation 1 and its interpretative note....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180502.pdf -
Date: 2019-02-01
... are used for promoting a specific investment product to investors will be restricted.” Section 3.11 of The Code of Conduct for Persons Licensed by or Registered with the Securities and Futures Commission also issued by SFC stipulates that “In promoting a specific investment product to a client, a...
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
... Prudential613 (previous WeChat ID: Gh_192433b3d8cf) PrudentialHK The case has been reported to the Hong Kong Police Force for further investigation. Anyone who has provided personal information to the WeChat account or has conducted any...
https://www.ia.org.hk/english/infocenter/press_releases/20191128.html -
Date: 2019-11-28
...; https://apkpure.ai 1. AIA Connect / 友聯繫 2. AIA Vitality Hong Kong 3. AIA HK Employee Care / 友邦香港僱員福利 4. AIA One The case has been reported to the Hong Kong...
https://www.ia.org.hk/english/infocenter/press_releases/20200814.html -
Date: 2020-08-14
...://www.facebook.com/profile.php?id=100090301645415” and a fraudulent website with the domain name of “https://tinyurl.com/3yn4f7wx”. The aforesaid fraudulent Facebook page and website purport to be the official page and website of an authorized insurer of Hong Kong, Sun Life Hong Kong Limited (Sun Life). Sun Life has...
https://www.ia.org.hk/english/infocenter/press_releases/20230310.html -
Date: 2023-03-10
... unacceptable; and 3. the Pamphlet must be bilingual. For Members wishing to add the Pamphlet in their intranets, it is suggested that those Members build a hyperlink with HKFI’s website (http://www.hkfi.org.hk), instead, to avoid any confusion in case there is any future updating of the Pamphlet. AC/JW/sw 註冊...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_HKFI_Q_before_taking_out_ILAS_v1_Eng_2_2011_20190823.pdf -
Date: 2019-12-20