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cir_aml_20180531.pdf
...) Ongoing monitoring; 7) Suspicious transaction reporting; and 8) Staff/insurance agent training. /… - 2 - The IA wishes to emphasize that the senior management of any insurer is responsible for oversight of the AML/CFT function. Section 2.11 of the Guideline stipulates that senior management should be...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180531.pdf -
Date: 2019-02-01
... conducted. Date Issue Topical Regulatory Issues Dec 2023 Issue 8 CPD - twelve months later! The "...
https://www.ia.org.hk/english/legislative_framework/conduct_in_focus.html -
Date: 2024-01-18
[PDF]
Cirdd20210712.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 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 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-11-26
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 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 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-11-26
[PDF]
Cirdd20210712.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 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 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-09-09
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 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 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-09-09
[PDF]
cir_aml_20180312_PF.PDF
... Guidance on Counter Proliferation Financing issued by the Financial Action Task Force (“FATF”) 12 March 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Guidance on Counter Proliferation Financing issued by the Financial Action...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180312_PF.PDF -
Date: 2019-02-01
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Circular_letter_Cross_Border_PRC_Selling_v1_12_9_2012_eg19.pdf -
Date: 2019-12-20
... Cross-Agency Steering Group announces key initiatives to support Hong Kong in capitalising sustainable finance opportunities 8 January 2024 The Green and Sustainable Finance Cross-Agency Steering Group (Steering Group) met on 8 January 2024 (today...
https://www.ia.org.hk/english/infocenter/press_releases/20240108.html -
Date: 2024-01-09
... Risk-based Capital Regime (RBC) • A major reform to enhance protection of policy holders and prudential supervision 8 RBC expected to be in place by 2020 Amendments to legislation, regulations and guidelines At least 2 rounds of Quantitative Impact Study (QIS) for data analysis (1st round started in late...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2021-12-09