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ppt20151109-01.pdf
... latest FATF standards and methodology, including: (1) Implementation of a money laundering risk assessment mechanism (2) Public consultation on establishing a reporting system on the physical cross-boundary transportation of cash (“R32 System”) (3) Identification of gaps between existing legislation...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20180604.pdf
... Ordinance introduces the following new provisions, among others, which are likely to be relevant to you: (1) New section 8A prohibits, except under the authority of a licence granted by the Secretary for Security, dealing, directly or indirectly, with any property knowing that, or being reckless as to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180604.pdf -
Date: 2019-02-01
... IA CPD Declaration Form April 2021 Page 1 of 6 INSURANCE AUTHORITY (IA) Continuing Professional Development (CPD) Declaration Form (specified under the Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (GL24)) for the Combined CPD Assessment Periods of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf -
Date: 2021-12-06
... IA CPD Declaration Form April 2021 Page 1 of 6 INSURANCE AUTHORITY (IA) Continuing Professional Development (CPD) Declaration Form (specified under the Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (GL24)) for the Combined CPD Assessment Periods of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf -
Date: 2021-05-06
... IA CPD Declaration Form April 2021 Page 1 of 6 INSURANCE AUTHORITY (IA) Continuing Professional Development (CPD) Declaration Form (specified under the Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (GL24)) for the Combined CPD Assessment Periods of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf -
Date: 2022-05-19
... 4th Issue March 2022 Insurance Authority CONDUCT IN FOCUS Conduct in Focus P.1 Conduct in Focus Conduct in Focus is a periodical publication which presents statistics and commentary on the complaints received by the Insurance Authority (“IA”) and examines topical regulatory issues regarding...
https://www.ia.org.hk/english/infocenter/files/Conduct_in_Focus_Mar_issue_EN.pdf -
Date: 2022-05-24
...) hosted by the Insurance Authority (IA) took place in Hong Kong yesterday (29 March 2023). Mr Stephen Yiu, Chairman of the IA, said when delivering his opening remarks that “China will become the world’s largest insurance market by the mid-2030s1. We should make collective efforts by...
https://www.ia.org.hk/english/infocenter/press_releases/20230330_1.html -
Date: 2023-03-31
[PDF]
cir_20191129_bro.pdf
... Microsoft Word - circular letter Nov 2019 - Medical Insurance Business (brokers).docx 29 November 2019 Our Ref: INS/TEC/13/53 Sub-File 1 By e-mail only To: Responsible Officers of all licensed insurance broker companies Dear Sirs, GL31: Guideline on Medical Insurance Business Pursuant to section...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20191129_bro.pdf -
Date: 2019-11-29