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ilens8-p3.pdf
... june 2 issue 9 Insurance and Pensions, organized by the Australian APEC Study Centre (“the Centre”), was convened in Beijing. The Symposium was the second in a series of the MRC programme to discuss reforms in the long term insurance sector. I t brought together senior insurance regulators from...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens8-p3.pdf -
Date: 2021-09-01
[PDF]
ilens8-p3.pdf
... june 2 issue 9 Insurance and Pensions, organized by the Australian APEC Study Centre (“the Centre”), was convened in Beijing. The Symposium was the second in a series of the MRC programme to discuss reforms in the long term insurance sector. I t brought together senior insurance regulators from...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens8-p3.pdf -
Date: 2020-06-19
... 5 October 2001 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories & United States Executive Order on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular051001.html -
Date: 2017-06-23
... the activation page shall be consistent with the information provided in the “Form A2 Online Portal – Application Form for Opening of Supervisor Account” in order to pass the authentication. 10 • After successful authentication, an OTP will be sent to the supervisor account owner’s registered mobile...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_principal_May_2022.pdf -
Date: 2022-05-31
... 28 November 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 5 November 2002, I wish to inform you that the US...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281102.html -
Date: 2017-06-23
... 28 October 2003 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281003.html -
Date: 2017-06-23
[PDF]
cir_20170728_2.pdf
... September 2015, we had identified a number of technical issues for further deliberations. From November 2016 to mid-2017, we actively engaged with a number of representatives of the Hong Kong Federation of Insurers (“HKFI”) and the Actuarial Society of Hong Kong through four Industry Focus Groups (IFGs)2...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20170728_2.pdf -
Date: 2018-01-12
[PDF]
cir_aml_20180507.pdf
... transaction reporting (“STR”), including feedback on the quality of STR; and d) to provide a forum for discussion on matters relating to AML/CTF compliance. /… - 2 - The seminars will be conducted in English at the Lecture Theatre of the Hong Kong Central Library, Causeway Bay on 5 June 2018 (2:30 pm to 5:00...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180507.pdf -
Date: 2019-02-01
... 22 October 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 30 September 2002, I write to inform you that the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002b.html -
Date: 2017-06-23
... 29 January 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 28 November 2002, I wish to inform you that the US...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290103.html -
Date: 2017-06-23