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Guidelines
... Guidelines GL1: Authorization Guideline GL2: Guideline on Insurance (General Business) (Valuation) Rules GL3: Guideline on Anti-Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/legislative_framework/guidelines.html -
Date: 2020-09-24
... Insurance Authority releases Hong Kong insurance business statistics for 2019 30 September 2020 The Insurance Authority (IA) today (30 September 2020) released Hong Kong insurance business statistics for 2019, compiled based on audited returns and...
https://www.ia.org.hk/english/infocenter/press_releases/20200930.html -
Date: 2020-09-30
... imposed by the United States Government on a number of individuals in the Mainland and Hong Kong on 7 August 2020. An IA spokesperson said, “In assessing potential impact arising from the sanctions, market participants should take into account the full spectrum of legal, business and commercial...
https://www.ia.org.hk/english/infocenter/press_releases/20200808.html -
Date: 2020-08-08
[PDF]
e-ppt20131017-01.pdf
... advice in ensuring its compliance with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20131017-01.pdf
... advice in ensuring its compliance with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-01.pdf
... advice in ensuring its compliance with the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline on Anti-Money Laundering and Counter-Terrorist Financing. • The PowerPoint materials of this presentation may be used for personal viewing purposes or for use...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2019-11-05
[PDF]
ilens14-p4.pdf
... y 2003 , t he S tee r i ngCommittee of the IIQAS agreed that the HKSI Practising Certificate and the HKSI Specialist Certificate issued by the Hong Kong Securities Institute ( "HKSI " ) shou ld be added to the exemption list of the Investment-linked Long Term Insurance Examinat ion. Consequently, a...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2020-09-28
[PDF]
ilens14-p4.pdf
... y 2003 , t he S tee r i ngCommittee of the IIQAS agreed that the HKSI Practising Certificate and the HKSI Specialist Certificate issued by the Hong Kong Securities Institute ( "HKSI " ) shou ld be added to the exemption list of the Investment-linked Long Term Insurance Examinat ion. Consequently, a...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2021-11-01