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e-ppt20141013-01.pdf
... Senior Management Oversight 6 • Detailed analysis of data identified within each of the categories of ML/TF risks • Document the risk assessment with periodic review and update • Communicate the risk assessment to the Board, senior management and relevant staff ML/TF Risk Assessment at Insurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2019-11-05
[PDF]
20210503_1_EN_annex.pdf
... concerned is three or more years, or the lesser of HK$6 million or 50% of total upfront costs incurred if maturity of the ILS concerned is up to three years. ...
https://www.ia.org.hk/english/infocenter/press_releases/files/20210503_1_EN_annex.pdf -
Date: 2021-05-03
[HTML]
Membership List
... Membership List In accordance with the Insurance Ordinance (Cap. 41), the Insurance Authority (“IA”) consists of a chairperson (a non-executive director of the IA), a chief executive officer (an executive director of the IA), and not less than 6 other...
https://www.ia.org.hk/english/aboutus/governance/membership_list.html -
Date: 2023-06-26
... insurance brokers and licensed insurance agents perform. Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers 3 Feedback Received and Insurance Authority’s Response I. Consultation Questions 6. Part I summarizes the major feedback from respondents on the six questions posed...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Brokers_Code_Eng.pdf -
Date: 2019-09-03
... insurance brokers and licensed insurance agents perform. Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Brokers 3 Feedback Received and Insurance Authority’s Response I. Consultation Questions 6. Part I summarizes the major feedback from respondents on the six questions posed...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Brokers_Code_Eng.pdf -
Date: 2019-09-10
... February 2003, the FATF decided to remove Grenada from the list of NCCTs as the jurisdiction has implemented significant reforms to its money laundering system. The updated list of the remaining 10 NCCTs is as follows : ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203L.html -
Date: 2017-06-23
[PDF]
syll-15.pdf
... Deposit Fund B. Unitised Funds C. Switching ix. Benefits of Investing in Investment-linked Policies x. Risks of Investing in Investment-linked Policies xi. Comparison of Investment-linked Long Term Insurance Policies with Guaranteed and With-Profits Policies A. Guaranteed Policies/Without-Profits...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/syll-15.pdf -
Date: 2019-12-02
... L.N. 47 of 2022 14 April 2022 United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2022 L.N. 46 of 2022 6 April 2022 United Nations (Anti-Terrorism Measures) Ordinance G.N....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2022.html -
Date: 2022-05-31
[PDF]
cir_aml_20180502.pdf
... Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report 2 May 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report We are writing to draw...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180502.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20190913_1.pdf
... Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing and the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter Terrorist Financing 13 September 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190913_1.pdf -
Date: 2019-12-24