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⏭... - 1 - Cocktail Reception of Hong Kong Confederation of Insurance Brokers 3 November 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority Chairman Mr Rath, my friends, Ladies and Gentlemen, good evening! 1. Thank you so much for your invitation, I am delighted to join you all here this...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161103_CIBreception2016.pdf -
Date: 2021-12-09
... - 1 - Cocktail Reception of Hong Kong Confederation of Insurance Brokers 3 November 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority Chairman Mr Rath, my friends, Ladies and Gentlemen, good evening! 1. Thank you so much for your invitation, I am delighted to join you all here this...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161103_CIBreception2016.pdf -
Date: 2021-09-08
... same effective date. However, the FRSC also acknowledged that HKFRS 17 brings about major changes, and that upon issuance there were stakeholders’ concerns about the effective date (which at the time was 1 January 2021). This information was shared with Hong Kong authorized insurers in a letter sent by...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HKICPA_letter_on_Amendments_to_HKFRS_17_19_Oct_2020.pdf -
Date: 2020-12-21
... the two letters and forging the client’s signature within a period of 1 month; The agent’s conduct was intentional and deliberate; The agent’s health condition; The fact that the client did not sustain any financial loss; The fact that...
https://www.ia.org.hk/english/infocenter/press_releases/20230529.html -
Date: 2023-05-29
... - 1 - Cocktail Reception of Hong Kong Confederation of Insurance Brokers 3 November 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority Chairman Mr Rath, my friends, Ladies and Gentlemen, good evening! 1. Thank you so much for your invitation, I am delighted to join you all here this...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161103_CIBreception2016.pdf -
Date: 2020-06-12
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_20111026_ILLT_on_or_after_1_Mar_2012_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Penalty_Guidelines_v1_30_12_2013_eg19.pdf -
Date: 2019-12-20
...;) are encouraged to make reference to the reporting methods and advice available on the website of the Joint Financial Intelligence Unit (“JFIU”) , as well as the advice and observations from the JFIU set out below. Adopting the SAFE approach "SAFE" is a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/suspicious_transactions_reporting_to_JFIU.html -
Date: 2018-12-18
... the deficiencies of its offshore banking sector, the FATF calls on its member to continue to apply counter-measures against this jurisdiction. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. A copy of the Executive...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular120702.html -
Date: 2017-06-23
... deficiencies of its offshore banking sector. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. The Philippines In view of the inadequate progress made by the Philippines to enact legislation to address previously...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203.html -
Date: 2017-06-23