... Counter- Terrorist Financing We are writing to inform you that a new set of frequently asked questions (“FAQs”) in relation to anti-money laundering and counter-terrorist financing (“AML/CFT”) is published by Insurance Authority today. The FAQs published in March 2012 are superseded with immediate effect....

.../egazette/. Relevant press release issued by the Committee is attached at the Appendix for your reference. Please note that under section 8 of the UNATMO, a person must not (a) except under the authority of a licence granted by the Secretary for Security, make any property or financial (or related) services...

... under the New Regulatory Regime for Insurance Intermediaries – Additional Facilitative Measures The Insurance Authority (“IA”) issued a circular on 28 February 2020 regarding a temporary facilitative measure to extend the Continuing Professional Development (“CPD”) fulfillment deadline this year by 3...

... under the New Regulatory Regime for Insurance Intermediaries – Additional Facilitative Measures The Insurance Authority (“IA”) issued a circular on 28 February 2020 regarding a temporary facilitative measure to extend the Continuing Professional Development (“CPD”) fulfillment deadline this year by 3...

... https://www.ia.org.hk/en/legislative_framework/files/Eng_GL24_CPD.pdf - 2 - Dissemination of Information in this Circular A principal is required under GL24 to ensure that each individual licensee appointed by it complies with the applicable CPD requirements, and controls and procedures are in place to...

... https://www.ia.org.hk/en/legislative_framework/files/Eng_GL24_CPD.pdf - 2 - Dissemination of Information in this Circular A principal is required under GL24 to ensure that each individual licensee appointed by it complies with the applicable CPD requirements, and controls and procedures are in place to...

... facilitate the update of your electronic database, a copy of the list in MS Word format is also available on the Insurance Authority's website (https://www.ia.org.hk). Compared with the names advised in my letter of 18 December 2003, two individuals, Saifi Ammari and Safet Durguti, have been...

... Authority ("IA") and the China Banking and Insurance Regulatory Commission ("CBIRC"), a Mainland insurer ceding business to a qualified Hong Kong professional reinsurer can enjoy a lower reinsurance credit risk charge under C-ROSS than an overseas reinsurer. Please click here for the...

... Insurance Authority warns against fraudulent website 14 March 2022 The Insurance Authority (IA) today (14 March 2022) wishes to alert members of the public in Hong Kong to a fraudulent website with the domain name “https...