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⏭... Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Market Conduct Division 31 May 2018 Purposes • Strengthen the awareness on AML/CFT requirements by insurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2022-04-27
... Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Briefing Session on Key Findings of AML/CFT Onsite Inspection Visits to Long Term Insurers Market Conduct Division 31 May 2018 Purposes • Strengthen the awareness on AML/CFT requirements by insurance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/IA_AML_findings_briefing_20180531.pdf -
Date: 2019-11-05
... PowerPoint Presentation v Public Empowerment - A win-win for policyholders and the insurance industry Virtual Meeting of Future Task Force Working Group on Promoting Positive Image of Insurance Industry 5 November 2021 Promotion of the general stability of the insurance industry Protection of...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Future_Task_Force_5Nov2021.pdf -
Date: 2021-11-29
... PowerPoint Presentation v Public Empowerment - A win-win for policyholders and the insurance industry Virtual Meeting of Future Task Force Working Group on Promoting Positive Image of Insurance Industry 5 November 2021 Promotion of the general stability of the insurance industry Protection of...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Future_Task_Force_5Nov2021.pdf -
Date: 2021-11-29
... 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
[PDF]
cir_aml_20180126.pdf
... United Nations Sanctions (Mali) Regulation 26 January 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations Sanctions (Mali) Regulation We are writing to inform you that the United Nations Sanctions (Mali) Regulation (“the Mali Regulation”) has been...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180126.pdf -
Date: 2019-02-01
... Insurance Authority releases provisional statistics of Hong Kong insurance industry for 2018 15 March 2019 The Insurance Authority (IA) today (15 March 2019) released provisional statistics of the Hong Kong insurance industry for 2018, with total...
https://www.ia.org.hk/english/infocenter/press_releases/20190315.html -
Date: 2019-03-15
... 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
[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
[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