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Cirdd1472020.pdf
..., licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business. 2 The statement can be found on the website of the FATF (http://www.fatf-gafi.org/publications/high-risk-and-other- monitored-jurisdictions/documents...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1472020.pdf -
Date: 2020-11-13
... Indonesia Niue The FATF calls on its members to remind their financial institutions to give special attention to businesses and transactions with persons, including companies and financial institutions, in these NCCTs. This is in line with Recommendation 21 of the Forty...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270901.html -
Date: 2017-06-23
... under the United Nations Sanctions (Yemen) Regulation 2019 List of relevant persons and entities 21 February 2022 Updated list of relevant persons and entities under the United Nations Sanctions (Somalia) Regulation 2019 ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2022.html -
Date: 2022-05-31
... 25 March 2022 Continuing Professional Development (“CPD”) Requirements for Insurance Intermediaries – Assessment Period 2021/2022 中文譯本: 保險中介人的持續專業培訓規定 --- 2021/2022評核期 21 March 2022...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2022.html -
Date: 2022-05-31
[HTML]
The sales process in general
... cooling-off period is 21 calendar days immediately following the day of delivery of the Policy or the Cooling-off Notice to the policyholder or the policyholder's nominated representative (whichever is earlier). Under the existing regulatory framework, the above procedures may be conducted...
https://www.ia.org.hk/english/participating_policy/sales_process.html -
Date: 2024-01-18
...No Content...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_2_en.pdf -
Date: 2024-01-18
[PDF]
New_regime_2_English.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/files/New_regime_2_English.pdf -
Date: 2024-01-18
[PDF]
2nd_Harbour_Summit.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/files/2nd_Harbour_Summit.pdf -
Date: 2024-01-18
...No Content...
https://www.ia.org.hk/english/digital_onboarding/files/Digital_onboarding_2_en.pdf -
Date: 2024-01-17