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⏭... ........................................................ 54 Chapter 6 Terrorist financing, financial sanctions and proliferation financing..................................................... 59 Chapter 7 Suspicious transaction reports and law enforcement requests ............................................................................ 64 Chapter 8...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
[PDF]
Appendix_A.PDF
... ....................................................... 15 Chapter 4 Customer due diligence ................................................... 19 Chapter 5 Ongoing monitoring ........................................................ 65 Chapter 6 Financial sanctions and terrorist financing ..................... 68 Chapter 7 Suspicious transaction reports...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01
... Insurance Authority bans former insurance agent for five years for mishandling and misappropriating premium 6 November 2023 The Insurance Authority (IA) has banned a former insurance agent from applying for a licence for five years for mishandling...
https://www.ia.org.hk/english/infocenter/press_releases/20231106.html -
Date: 2023-11-06
[PDF]
CE_20181112.pdf
... Draft 12 November 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further to our letter of 18 July 2018, we are writing to inform you of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CE_20181112.pdf -
Date: 2019-02-01
[PDF]
Table-L12_2017.pdf
... Friends Provident Int'l 31-12-17 3 - - 6,894 富通保險 FTLife 31-12-17 1,239 42,596 - 158,983 香港富邦人壽 Fubon Life Hong Kong 31-12-17 - - - - 富衛人壽 FWD Life 31-12-17 3,698 169,956 - 720,777 忠意人壽 Generali Life (HK) 31-12-17 - - - - Generali Worldwide Generali Worldwide 31-12-17 - - - - 恒生保險 Hang Seng Insurance...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L12_2017.pdf -
Date: 2019-08-19
[PDF]
cir_aml_20190313.pdf
... cir_aml_20190313 13 March 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 November 2018, we are writing to inform you of the following...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190313.pdf -
Date: 2019-12-24
[PDF]
cir_aml_20190715.pdf
... Statements issued by the Financial Action Task Force (“FATF”) 15 July 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 13 March 2019, we are...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190715.pdf -
Date: 2019-12-24