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cir_aml_20170317.pdf
... political commitment to address the identified deficiencies. /… - 3 - The FATF and FATF-style regional bodies will continue to work with these jurisdictions and to report on the progress made in addressing the identified deficiencies. The statement can be found on the website of FATF (http...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170317.pdf -
Date: 2018-01-15
... licensed insurance agency or a licensed insurance broker company, a person concerned in the management of the regulated activities3 carried on by a licensed insurance agency or a licensed insurance broker company) (each a “Regulated Person4”, and together referred to as “Regulated Persons”) in the event of...
https://www.ia.org.hk/english/enforcement/lii/files/Overview_of_Disciplinary_Process_en.pdf -
Date: 2021-09-13
... licensed insurance agency or a licensed insurance broker company, a person concerned in the management of the regulated activities3 carried on by a licensed insurance agency or a licensed insurance broker company) (each a “Regulated Person4”, and together referred to as “Regulated Persons”) in the event of...
https://www.ia.org.hk/english/enforcement/lii/files/Overview_of_Disciplinary_Process_en.pdf -
Date: 2019-10-15
... licensed insurance agency or a licensed insurance broker company, a person concerned in the management of the regulated activities3 carried on by a licensed insurance agency or a licensed insurance broker company) (each a “Regulated Person4”, and together referred to as “Regulated Persons”) in the event of...
https://www.ia.org.hk/english/enforcement/lii/files/Overview_of_Disciplinary_Process_en.pdf -
Date: 2019-10-15
... structures used by an organization or a government: 3 In a manner consistent with appropriate ethical standards. Utwisi enim ad minim veniam Utwisi enim ad minim veniam Utwisi enim ad minim veniamTo direct and control its activities To achieve its objectives To protect the interests of its diverse groups of...
https://www.ia.org.hk/english/infocenter/files/HKICS_2020_CG_Conference.pdf -
Date: 2021-12-09
... Authority • To facilitate sustainable development of the insurance industry • To protect policy holders with a modernised regulatory infrastructure 2 Key Statutory Functions 3 Regulate and supervise insurers and insurance intermediaries Promote proper conduct and practices Conduct studies, consider and...
https://www.ia.org.hk/english/infocenter/files/The_5th_Asia_Investment_Management_Summit_for_Insurance.pdf -
Date: 2021-12-09
... structures used by an organization or a government: 3 In a manner consistent with appropriate ethical standards. Utwisi enim ad minim veniam Utwisi enim ad minim veniam Utwisi enim ad minim veniamTo direct and control its activities To achieve its objectives To protect the interests of its diverse groups of...
https://www.ia.org.hk/english/infocenter/files/HKICS_2020_CG_Conference.pdf -
Date: 2021-09-08
... Authority • To facilitate sustainable development of the insurance industry • To protect policy holders with a modernised regulatory infrastructure 2 Key Statutory Functions 3 Regulate and supervise insurers and insurance intermediaries Promote proper conduct and practices Conduct studies, consider and...
https://www.ia.org.hk/english/infocenter/files/The_5th_Asia_Investment_Management_Summit_for_Insurance.pdf -
Date: 2021-09-08
... the insurance sector. The major proposals include raising the minimum amounts of paid-up capital and net assets of an insurance broker company (from HK$100,000 to HK$500,000) and the amount of minimum indemnity limit (from HK$3 million to HK$5 million) for its PII. Such proposals will help...
https://www.ia.org.hk/english/infocenter/press_releases/20181123.html -
Date: 2018-11-23
... disclosing all “material facts” when buying insurance MPF scam alert October 2021 Issue 3 Orphan policies – When licensed lnsurance agents leave their appointing insurers...
https://www.ia.org.hk/english/legislative_framework/conduct_in_focus.html -
Date: 2024-01-18