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⏭... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing (AML) published under S7 of the AMLO and S4A of ICOi (July 2012) (Applicable only to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance Officer (namely...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Annual_Compliance_Cert_Guideline_on_AML_and_CTF_v2_eg19.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20170810.pdf
... terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 5538) on 4 August 2017 and is available on the Government’s website http...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170810.pdf -
Date: 2018-01-15
... Regulation of Insurers and Lloyd’s Section 6 of the Insurance Ordinance (Cap. 41) (“IO”) prohibits any person from carrying on...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/regulation_of_Insurers_and_lloyds.html -
Date: 2017-06-22
[PDF]
cir_aml_20170707_1.pdf
... following URL: https://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list (https://www.un.org/sc/suborg/en/sanctions/un-sc- consolidated-list). For information media. Not an official record. 1 / 1Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Two Entries on ... 2017/6/26https...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_1.pdf -
Date: 2018-01-15
... accounts and the maintenance of proper books and records are fundamental and imperative policyholder protection measures. Insurance broker companies act as the agents of, and owe fiduciary duties to the policyholders they serve. When a broker company collects and holds monies on behalf of its clients, it...
https://www.ia.org.hk/english/infocenter/press_releases/20230330.html -
Date: 2023-03-30
... Understanding Medical Insurance Publicity and educational materials Video Educational video series on medical insurance (Chinese version only) Leaflets Understanding Medical Insurance &ndash...
https://www.ia.org.hk/english/medical_insurance/publicity_and_education_materials.html -
Date: 2024-01-18
... providing its website or app as the shop window). Reinforcing this through clearly worded disclaimers and consistency of representations wherever the insurance is referenced on the website or app, would also be important. Notwithstanding the above, additional caution should be exercised where the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Regulated_Activities.pdf -
Date: 2021-12-10
... providing its website or app as the shop window). Reinforcing this through clearly worded disclaimers and consistency of representations wherever the insurance is referenced on the website or app, would also be important. Notwithstanding the above, additional caution should be exercised where the...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Regulated_Activities.pdf -
Date: 2021-10-12
...) 2802-2812, and report the case to the Hong Kong Police Force. For information about authorized insurers in Hong Kong, please refer to the Register of Insurers on the IA website. Ends ...
https://www.ia.org.hk/english/infocenter/press_releases/20230726.html -
Date: 2023-07-26
[PDF]
cir_aml_20180112.pdf
...://www.un.org/sc/suborg/en/sanctions/un-sc-consolidated-list (https://www.un.org/sc/suborg/en/sanctions/un-sc- consolidated-list). For information media. Not an official record. 1 / 1Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends One Entry on Its... 2018/1/5https://www.un.org/press/en...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2019-02-01