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⏭... specific rules are then derived from those general principles. There were views that prescriptive rules might contain loopholes or not be relevant to every situation and would hinder the ability of the insurance industry to evolve, adapt and innovate. IA’s response 8. We are pleased to note the broad...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Brokers_Code_Eng.pdf -
Date: 2019-09-03
... specific rules are then derived from those general principles. There were views that prescriptive rules might contain loopholes or not be relevant to every situation and would hinder the ability of the insurance industry to evolve, adapt and innovate. IA’s response 8. We are pleased to note the broad...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Brokers_Code_Eng.pdf -
Date: 2019-09-10
[PDF]
e-ppt20111230-02.pdf
... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20111230-02.pdf
... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27
[PDF]
Circular_04032022.pdf
..., including 1 Circular letters issued by the IA on 27 March, 15 June, 4 September, 2 December 2020, 24 February, 27 May and 13 September 2021 respectively. 2 Please refer to the circular letter issued by the IA on 27 March 2020 for the details. https://www.ia.org.hk/en/legislative_framework/circulars...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_04032022.pdf -
Date: 2022-05-31
... 2023 Date Subject 15 December 2023 United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2023 L.N. 165 of 2023...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2023.html -
Date: 2023-12-15
[PDF]
e-ppt20111230-02.pdf
... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05
... Scenarios for the stress and scenario testing to be used by authorized insurers carrying on long term insurance business for the purpose of Own Risk Solvency Assessment Report 8 January 2021 Applications for New Licences by Deemed Licensees...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2021.html -
Date: 2021-12-10
... Schedule 8 to the Criminal Procedure Ordinance (Cap. 221), a fine at level 5 is HK$50,000 at present. ...
https://www.ia.org.hk/english/infocenter/press_releases/20220317.html -
Date: 2022-03-17