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GL3_Appendix_B.pdf
... 指引 3 打擊洗錢 及 恐怖分子資金籌集指引 (適用於經營長期業務或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 保險業監管局 2018 年 11 月 目錄 頁數 第 1 章 概覽 ...................................................................................... 1 第 2 章 風險為本方法 ..................................................................... 8 第 3 章 打擊洗錢及...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_B.pdf -
Date: 2019-02-01
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Codes
... Agreements for Linked Long Term Business - Practice Note supplementing Standard and Practice 7.1 in relation to Remuneration Disclosure The above materials are presented in PDF format, unless stated otherwise. Please download Adobe Reader for viewing. Install the...
https://www.ia.org.hk/english/legislative_framework/codes.html -
Date: 2020-06-01
... (Recovery of Proceeds) Ordinance (Cap. 405) 《販毒(追討得益)條例》(第 405章) Organized and Serious Crimes Ordinance (Cap. 455) 《有組織及嚴重罪行條例》(第455章) United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) 《聯合國(反恐怖主義措施)條例》(第575章) Chapter 1 - Overview Legislations concerned with money laundering, terrorist financing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2021-11-12
... (Recovery of Proceeds) Ordinance (Cap. 405) 《販毒(追討得益)條例》(第 405章) Organized and Serious Crimes Ordinance (Cap. 455) 《有組織及嚴重罪行條例》(第455章) United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) 《聯合國(反恐怖主義措施)條例》(第575章) Chapter 1 - Overview Legislations concerned with money laundering, terrorist financing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2022-04-27
... (Recovery of Proceeds) Ordinance (Cap. 405) 《販毒(追討得益)條例》(第 405章) Organized and Serious Crimes Ordinance (Cap. 455) 《有組織及嚴重罪行條例》(第455章) United Nations (Anti-Terrorism Measures) Ordinance (Cap. 575) 《聯合國(反恐怖主義措施)條例》(第575章) Chapter 1 - Overview Legislations concerned with money laundering, terrorist financing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2019-11-05
... - 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