... of Mr To which gave rise to the MPFA’s decision involved his handling of client information, completion and submission of forms, and carrying on telephone calls with a financial services provider, being the same type of activities that a licensed insurance intermediary undertakes when carrying...
https://www.ia.org.hk/english/infocenter/press_releases/20220308.html -
Date: 2022-03-08
... Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 7 July 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To: Chief Executive of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_2.pdf -
Date: 2018-01-15
... will use reasonable efforts to ensure that the other parties are provided with all relevant information so that they may effectively exercise their powers under the AMLO; (c) this MoU does not modify or supersede any law or regulation; (d) this MoU does not amount to a delegation of any of the powers...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2020-09-28
... will use reasonable efforts to ensure that the other parties are provided with all relevant information so that they may effectively exercise their powers under the AMLO; (c) this MoU does not modify or supersede any law or regulation; (d) this MoU does not amount to a delegation of any of the powers...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2021-11-01
... will use reasonable efforts to ensure that the other parties are provided with all relevant information so that they may effectively exercise their powers under the AMLO; (c) this MoU does not modify or supersede any law or regulation; (d) this MoU does not amount to a delegation of any of the powers...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2021-09-01
... will use reasonable efforts to ensure that the other parties are provided with all relevant information so that they may effectively exercise their powers under the AMLO; (c) this MoU does not modify or supersede any law or regulation; (d) this MoU does not amount to a delegation of any of the powers...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2020-06-19
... certain policies exempt from the levy by law , policy holders of all new or in-force life insurance policies and general insurance policies (such as travel, motor, property and household insurance) must pay the levy along with their premium payment. Levy rates and cap To reduce the impact on policy...
https://www.ia.org.hk/english/aboutus/role/files/IA_leaflet_3Mb.pdf -
Date: 2020-06-15
... certain policies exempt from the levy by law , policy holders of all new or in-force life insurance policies and general insurance policies (such as travel, motor, property and household insurance) must pay the levy along with their premium payment. Levy rates and cap To reduce the impact on policy...
https://www.ia.org.hk/english/aboutus/role/files/IA_leaflet_3Mb.pdf -
Date: 2021-09-13
... Risk Management Centre and a Regional Insurance Hub”. This event was attended by over 400 local and overseas delegates to share insights into the opportunities and challenges ahead, with a special focus on the Belt and Road Initiative (BRI) and the Guangdong-Hong Kong-Macao Greater Bay...
https://www.ia.org.hk/english/infocenter/press_releases/20181211.html -
Date: 2018-12-11