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Circular_30092021.pdf
... Joint Inspection on the Use of Premium Financing to Take Out Long Term Insurance Policies in Hong Kong 30 September 2021 Ref: INS/TEC/9/2/2/26 HKMA/B1/15C To: Chief Executives of all authorized insurers carrying on long term insurance business, Responsible Officers of all licensed insurance broker...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_30092021.pdf -
Date: 2021-12-10
... previous two years. Through the audit call, it was discovered that the agent had received RMB15,000 from a client in April 2018, for the purpose of settling the client’s premium payment of an insurance policy. However, the agent failed to pay the monies onto the insurer, resulting in the policy...
https://www.ia.org.hk/english/infocenter/press_releases/20231106.html -
Date: 2023-11-06
[PDF]
cir_aml_20190715.pdf
... Statements issued by the Financial Action Task Force (“FATF”) 15 July 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 13 March 2019, we are...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190715.pdf -
Date: 2019-12-24
[PDF]
mu20140430.pdf
... relation to AML/CFT matters. 7. Ad hoc meetings with any party to deal with specific matters of supervisory and enforcement concern or interest, such as regulatory, disciplinary or criminal actions, may be called by any of the parties. 8. The parties will each appoint one or more persons to be the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2020-09-28
[PDF]
mu20140430.pdf
... relation to AML/CFT matters. 7. Ad hoc meetings with any party to deal with specific matters of supervisory and enforcement concern or interest, such as regulatory, disciplinary or criminal actions, may be called by any of the parties. 8. The parties will each appoint one or more persons to be the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2021-11-01
[PDF]
mu20140430.pdf
... relation to AML/CFT matters. 7. Ad hoc meetings with any party to deal with specific matters of supervisory and enforcement concern or interest, such as regulatory, disciplinary or criminal actions, may be called by any of the parties. 8. The parties will each appoint one or more persons to be the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2021-09-01
[PDF]
Cirdd1732020.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 17 March 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 8 November 2019...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-05-25
... Statements issued by the Financial Action Task Force ("FATF”) Our Ref: INS/TEC/6/45 18 March 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 8 November 2019...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-05-25