Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Joseph Lee, Manager Raven Chan, Manager Market Conduct Division 21 October 2019 Purposes of recent revision to GL3 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2022-04-27
... Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Joseph Lee, Manager Raven Chan, Manager Market Conduct Division 21 October 2019 Purposes of recent revision to GL3 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2019-11-05
...; United Nations Sanctions (Afghanistan) Regulation ("Regulation") Further to my letter of 19 September 2003 , I am writing to advise you that an updated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 6846 and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221103.html -
Date: 2017-06-23
... Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing 23 February 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180223.pdf -
Date: 2019-02-01
... continuously update their technical and regulatory knowledge, and refresh themselves on the ethical standards through CPD in order to ensure their professional competence and standard in providing service to the policyholders and potential policyholders. CPD Requirements for Individual Licensees...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/cpd.html -
Date: 2024-01-23
... Insurance Authority warns against fraudulent Facebook page and website 10 March 2023 The Insurance Authority (IA) today (10 March 2023) wishes to alert members of the public in Hong Kong to a fraudulent Facebook page with the domain name of “https...
https://www.ia.org.hk/english/infocenter/press_releases/20230310.html -
Date: 2023-03-10
[PDF]
cir_20190816.pdf
... Participation in the Third Quantitative Impact Study (QIS 3) for the Development of the Risk-based Capital (RBC) Regime – Matching Adjustment (MA) for Long Term Business 16 August 2019 Our Ref: INS/TEC/6/20/6 By email only To: Chief Executives of authorized insurers carrying on long term business...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190816.pdf -
Date: 2019-11-29
... 28 February 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 18 February 2003, I wish to inform you that the US...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular280203.html -
Date: 2017-06-23
... Insurance Authority welcomes reappointment of senior executives 19 June 2020 The Insurance Authority (IA) today (19 June 2020) welcomed the Government’s decision to reappoint Ms Carol Hui as Executive Director, Long Term Business, and Mr Simon...
https://www.ia.org.hk/english/infocenter/press_releases/20200619.html -
Date: 2020-06-19
... Page 1 of 2 Practice Note supplementing Standard and Practice 7.1 of the Code of Conduct for Licensed Insurance Brokers in relation to Disclosure Requirements for Remuneration received by a Licensed Insurance Broker Company from an Insurer A. Introduction 1. Standard and Practice 7.1 of the Code...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Remuneration_Disclosure.pdf -
Date: 2020-06-15