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⏭... will consider in appropriate cases whether the request might be dealt with via channels for mutual assistance in criminal matters. 15. In case where a Requested Authority has doubts on whether a request fully complies with the requirements of the Memorandum, it may require the Commissioner or CEO of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2021-09-01
... will consider in appropriate cases whether the request might be dealt with via channels for mutual assistance in criminal matters. 15. In case where a Requested Authority has doubts on whether a request fully complies with the requirements of the Memorandum, it may require the Commissioner or CEO of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2020-06-19
[PDF]
vtcleaflet.pdf
... financing 提高對保險業打擊清洗黑錢及恐怖分子籌資活動的防範意識； 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告； 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/vtcleaflet.pdf -
Date: 2021-11-12
... Interpretation Notes Page 1 of 2 Interpretation Notes Guideline on Cooling-off Period (GL29) The Insurance Authority (“IA”) issues these Interpretation Notes with the aim of providing further guidance to authorized insurers and licensed insurance intermediaries in respect of the Guideline on...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL29.pdf -
Date: 2020-09-24
[PDF]
vtcleaflet.pdf
... financing 提高對保險業打擊清洗黑錢及恐怖分子籌資活動的防範意識； 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告； 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/vtcleaflet.pdf -
Date: 2022-04-27
... Interpretation Notes Page 1 of 2 Interpretation Notes Guideline on Cooling-off Period (GL29) The Insurance Authority (“IA”) issues these Interpretation Notes with the aim of providing further guidance to authorized insurers and licensed insurance intermediaries in respect of the Guideline on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL29.pdf -
Date: 2020-12-21
[PDF]
vtcleaflet.pdf
... financing 提高對保險業打擊清洗黑錢及恐怖分子籌資活動的防範意識； 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告； 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/vtcleaflet.pdf -
Date: 2019-11-05