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cir_aml_20170619.pdf
... enquiries on the above, please contact Ms Cindy Leung at 2153 2756 or Mr Penny Chiu at 2153 2745. Yours faithfully, (Miss Nancy Chien) for Commissioner of Insurance (Insurance Authority) Encl. c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec-6-45_CE_20170619/ih] SC/12861 7 JUNE 2017 PRESS...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170619.pdf -
Date: 2018-01-15
... the theme of “Striving for Enhanced Global Financial Stability and Resilience”, with over 20 local and overseas speakers delving into contemporary topics such as the advantages of Hong Kong as a risk management centre; a heatmap of global financial markets; how Environmental, Social and...
https://www.ia.org.hk/english/infocenter/press_releases/20231208.html -
Date: 2023-12-08
... and effective internal systems to ensure compliance with the notification requirement. Relevant forms for reporting to the IA – N1, S7 3 APPENDIX II Common compliance issues in relation to notification of change of controllers, directors or key person in control functions of an authorized insurer 1...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Insurers_dd_18122020.pdf -
Date: 2020-12-21
... The Guideline on Cybersecurity (GL 20), issued by the IA, takes effect from 1 January 2020. The guideline sets the minimum standard for cybersecurity that authorized insurers are expected to have in place and the general guiding principles the IA adopts in assessing the effectiveness of an...
https://www.ia.org.hk/english/digital_onboarding/promotion_of_insurtech_development.html -
Date: 2024-01-18
... Microsoft Word - GN1AdditionalReportingRequirementofPII _revised on 10Jun09_ CIB-GN(1) (Issued on 7 March 2007) (Revised on 10 June 2009) Guidance Note on Annual Certification for Adequate Professional Indemnity Insurance According to Membership Regulation 3.5, the General Committee is issuing...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_GN_on_An_Cert_for_Prof_Ind_v2_10_6_2009_eg19.pdf -
Date: 2019-12-20
... - 1 - CIB-GN(4) (originally issued on 22 June 2007) (1 st revision effected from 1 June 2014) (2 nd revision effected from 1 January 2015) (further revised on 13 October 2015, effective from 1 January 2016) Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_CIB_GN4_on_Cond_KYC_Proced_for_LT_Ins_Busi_v4_13_10_2015_eg19.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20170831.pdf
... arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations: A. Individual associated with ISIL (Daesh) and Al-Qaida QDi.398 Name: 1: RUSTAM 2: MAGOMEDOVICH 3: ASELDEROV 4: na Name (original script): Title: na...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170831.pdf -
Date: 2018-01-15
... compliance with the suspicious transactions reporting requirements. A copy of such updated list with indicators relevant to the insurance industry is attached at Appendix 1 for your reference. Non-cooperative Countries and Territories (" NCCT ") Further to my letter of 10...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html -
Date: 2017-06-23
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Circular_letter_Dual_Registration_of_CE_and_TR_v1_7_4_2014_eg19.pdf -
Date: 2019-12-20