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⏭... 2020 Date Subject 13 November 2020 Statements issued by the Financial Action Task Force ("FATF") 13 November 2020...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2020.html -
Date: 2020-11-13
... VTC Insurance Summit Insurance Summit 2018 Insurance Training Board PEAK The New Regulatory Framework for Insurance Intermediaries Ms Peggy Fu Associate Director (Market Conduct) 8 October 2018 Key Points of the New Regime Promote a modern and flexible regulatory approach to increase regulatory...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2021-12-09
... VTC Insurance Summit Insurance Summit 2018 Insurance Training Board PEAK The New Regulatory Framework for Insurance Intermediaries Ms Peggy Fu Associate Director (Market Conduct) 8 October 2018 Key Points of the New Regime Promote a modern and flexible regulatory approach to increase regulatory...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2021-09-08
... VTC Insurance Summit Insurance Summit 2018 Insurance Training Board PEAK The New Regulatory Framework for Insurance Intermediaries Ms Peggy Fu Associate Director (Market Conduct) 8 October 2018 Key Points of the New Regime Promote a modern and flexible regulatory approach to increase regulatory...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2020-06-12
[HTML]
Consultation Paper
... Consultation Paper on the Draft Guideline on Exercising Power to Impose Pecuniary Penalty in Respect of Regulated Persons Under the Insurance Ordinance (Cap. 41) Consultation Paper The deadline for submitting your feedback...
https://www.ia.org.hk/english/infocenter/consultation_pecuniarypenalty.html -
Date: 2018-10-26
[PDF]
cir_aml_20170615.pdf
... United Nations Sanctions (Democratic People's Republic of Korea) Regulation 保險業監理處保險業監理處保險業監理處保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45 來函檔號 Your ref. 電 話 Tel. 2867 2711 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170615.pdf -
Date: 2018-01-15
... 2011 2010 2009 2008 2007 2006 2005 2004 2003 2002 2001 All Circulars issued by the Office of the Commissioner of Insurance prior to 26 June 2017 have effect as if they...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters.html -
Date: 2024-01-08
... 11 December 2023 Updated list of relevant persons and entities under the United Nations Sanctions (Haiti) Regulation List of relevant persons and entities 30 November 2023 Updated list of relevant persons and entities...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2023.html -
Date: 2023-12-15
[PDF]
cir_aml_20180629.pdf
... Amendments to the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing 29 June 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Amendments to the Guideline...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180629.pdf -
Date: 2019-02-01
... Nations Sanctions (Afghanistan) Regulation Further to my letter of 23 October 2001, I write to inform you that the relevant United Nations Security Council Committee has designated additional lists of persons to be individuals and entities of the Taliban and Taliban undertakings or...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular141101.html -
Date: 2017-06-23