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mu20140430.pdf
... share information and insights on regulatory and supervisory issues on AML/CFT, in particular those which may have a cross-sectoral impact. 6. The “Anti-Money Laundering Regulatory Enforcement Co-ordination Group” will have regular meetings to share outcomes of investigation and enforcement actions in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2020-09-28
[PDF]
mu20140430.pdf
... share information and insights on regulatory and supervisory issues on AML/CFT, in particular those which may have a cross-sectoral impact. 6. The “Anti-Money Laundering Regulatory Enforcement Co-ordination Group” will have regular meetings to share outcomes of investigation and enforcement actions in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2021-11-01
[PDF]
mu20140430.pdf
... share information and insights on regulatory and supervisory issues on AML/CFT, in particular those which may have a cross-sectoral impact. 6. The “Anti-Money Laundering Regulatory Enforcement Co-ordination Group” will have regular meetings to share outcomes of investigation and enforcement actions in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2021-09-01
[PDF]
mu20140430.pdf
... share information and insights on regulatory and supervisory issues on AML/CFT, in particular those which may have a cross-sectoral impact. 6. The “Anti-Money Laundering Regulatory Enforcement Co-ordination Group” will have regular meetings to share outcomes of investigation and enforcement actions in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2020-06-19
[HTML]
Details of the Pilot Insurance‑linked Securities Grant Scheme announced by the Insurance Authority
... this connection. Some relevant information on the eligibility criteria and sum of grants available is at Annex. Mr Clement Cheung, Chief Executive Officer of the IA, expressed confidence by saying that “The Grant Scheme and new regulatory regime catapult Hong Kong into an attractive...
https://www.ia.org.hk/english/infocenter/press_releases/20210503_1.html -
Date: 2021-05-03
... Regulatory Reminders Licensed insurance broker companies - Good practices on notifications in relation to changes in directors and controllers December 2023 Under section 64ZZD of the Insurance Ordinance, a licensed insurance broker company is...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_08_05.html -
Date: 2024-01-12
... the IA may collect and use your personal data and the persons to whom your personal data may be transferred. Purpose of Collection The personal data provided in (and in support of) this application by you or by any other persons (on your behalf) may be used and held by the IA for one or more of the...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S6_Eng_June_2021.pdf -
Date: 2022-01-06
... the IA may collect and use your personal data and the persons to whom your personal data may be transferred. Purpose of Collection The personal data provided in (and in support of) this application by you or by any other persons (on your behalf) may be used and held by the IA for one or more of the...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S6_Eng_June_2021.pdf -
Date: 2022-05-31
[HTML]
Statutory Functions
... supervise insurance groups of which the IA is appointed as the group supervisor; and perform functions imposed or conferred on the IA by the Ordinance or any other Ordinance. ...
https://www.ia.org.hk/english/aboutus/role/statutory_functions.html -
Date: 2021-09-13