... 投影片 1 Regulatory Updates and Supervisory Observations on AML/CFT Dickson Chui – Senior Manager Raven Chan – Manager Market Conduct Division 5 June 2018 Institutional Risk Assessment (“IRA”)  Refer to IA’s circular on 2 May 2018 regarding the issuance of HK’s ML/TF Risk Assessment Report (“the...

... 投影片 1 Regulatory Updates and Supervisory Observations on AML/CFT Dickson Chui – Senior Manager Raven Chan – Manager Market Conduct Division 5 June 2018 Institutional Risk Assessment (“IRA”)  Refer to IA’s circular on 2 May 2018 regarding the issuance of HK’s ML/TF Risk Assessment Report (“the...

... 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. 165) on 12 January 2018 and is available on the Government’s website http://www.gld.gov.hk...

... 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. 165) on 12 January 2018 and is available on the Government’s website http://www.gld.gov.hk...

... Microsoft Word - Draft circular re implementation of HKFRS 17 v3.doc 1 10 January 2018 Our Ref: INS/TEC/13/11 (Pt. XIX) By email To: Chief Executives of all authorized insurers Dear Sirs, Implementation of Hong Kong Financial Reporting Standard 17 Insurance Contracts The Hong Kong Institute of...

... Insurance Authority to provide limited public services starting from 3 February 2 February 2020 In view of the latest development related to the novel coronavirus, the Insurance Authority (IA) today (2 February 2020) announced that its office will...

... Insurance Authority office to resume normal public services on 2 March 29 February 2020 The Insurance Authority (IA) today (29 February 2020) announced that its office will reopen to the public and resume normal public services starting next Monday...

... Closure of Insurance Authority office until 13 April 28 March 2020 In view of the latest development of COVID-19, the Insurance Authority (IA) announced today (28 March 2020) that its office will remain closed to the general public in the next two...

... Closure of Insurance Authority office until 26 April 11 April 2020 In view of the latest development of COVID-19, the Insurance Authority (IA) announced today (11 April 2020) that its office will remain closed to the general public in the next two...

... Internationally Active Insurance Groups The International Association of Insurance Supervisors (“IAIS”), of which the Insurance Authority is a member, adopted the Common Framework for the Supervision of Internationally Active Insurance Groups (&ldquo...