Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... Application for Opening of Supervisor Account (Online Portal for Insurance Intermediaries) For Official Use 1st Review 2nd Review Approved Date of Receipt P A/R A/R A/R Account Creation AOP Approval Letter ____________________________________________________________________________ † Please tick...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2019-09-22
... 2017 Date Subject 29 December 2017 United Nations Sanctions (Democratic People’s Republic of Korea) Regulation 1 December 2017...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2017.html -
Date: 2018-01-15
... - 1 - Housewarming Reception of the Insurance Authority 8 Feb 2018 Welcome Remarks by Dr Moses Cheng, Chairman, Insurance Authority The Hon. Chief Executive Mrs. Carrie Lam, the Hon. Financial Secretary Mr Paul Chan, Deputy Director Ms Qiu Hong1 (仇鴻副主任), the Hon. Mr Bernard Chan2 , the Secretary...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2021-12-09
... - 1 - Housewarming Reception of the Insurance Authority 8 Feb 2018 Welcome Remarks by Dr Moses Cheng, Chairman, Insurance Authority The Hon. Chief Executive Mrs. Carrie Lam, the Hon. Financial Secretary Mr Paul Chan, Deputy Director Ms Qiu Hong1 (仇鴻副主任), the Hon. Mr Bernard Chan2 , the Secretary...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2021-09-08
... - 1 - Housewarming Reception of the Insurance Authority 8 Feb 2018 Welcome Remarks by Dr Moses Cheng, Chairman, Insurance Authority The Hon. Chief Executive Mrs. Carrie Lam, the Hon. Financial Secretary Mr Paul Chan, Deputy Director Ms Qiu Hong1 (仇鴻副主任), the Hon. Mr Bernard Chan2 , the Secretary...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2020-06-12
...;) are encouraged to make reference to the reporting methods and advice available on the website of the Joint Financial Intelligence Unit (“JFIU”) , as well as the advice and observations from the JFIU set out below. Adopting the SAFE approach "SAFE" is a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/suspicious_transactions_reporting_to_JFIU.html -
Date: 2018-12-18
... the deficiencies of its offshore banking sector, the FATF calls on its member to continue to apply counter-measures against this jurisdiction. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. A copy of the Executive...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular120702.html -
Date: 2017-06-23
... deficiencies of its offshore banking sector. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. The Philippines In view of the inadequate progress made by the Philippines to enact legislation to address previously...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203.html -
Date: 2017-06-23