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Form_R5_Oct_22.pdf
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https://www.ia.org.hk/english/infocenter/forms/files/Form_R5_Oct_22.pdf -
Date: 2026-01-09
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Form_R5_Oct_22.pdf
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https://www.ia.org.hk/english/infocenter/forms/files/Form_R5_Oct_22.pdf -
Date: 2026-07-08
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Activities / Meetings
... 26/11/2021 Meeting of the Working Group on Embracing Fintech in Hong Kong 5/11/2021 Meeting of the Working Group on Promoting Positive Image of Insurance Industry 16/12/2020 Meeting of the...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings.html -
Date: 2023-05-02
... Key AML/CFT considerations Risk-based approach No one-size-fits-all 1. AML/CFT risk assessment 2. Additional measures for NFTF channel 3. Identity Information 4. Premium collection 5. Transaction monitoring 6. Technology adopted 3. Straight-through process 8. CDD performed by an insurance intermediary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... Key AML/CFT considerations Risk-based approach No one-size-fits-all 1. AML/CFT risk assessment 2. Additional measures for NFTF channel 3. Identity Information 4. Premium collection 5. Transaction monitoring 6. Technology adopted 3. Straight-through process 8. CDD performed by an insurance intermediary...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
... Regulatory Bodies Outside Hong Kong 1 Sep 2021 China Banking and Insurance Regulatory Commission MoU on Fintech Co-operation Please click here for the Press Release 1 Sep 2021...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/international_and_domestic_cooperations_memorandum_of_understanding.html -
Date: 2023-12-08
... 14 July 2024, on grounds of him not being fit and proper1. The disciplinary action arose from a decision by the Mandatory Provident Fund Schemes Authority (“MPFA”) to suspend Mr To’s registration for 40 months for contravening the conduct requirements under the Mandatory...
https://www.ia.org.hk/english/infocenter/press_releases/20220308.html -
Date: 2022-03-08
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_Penalty_Guidelines_v1_23_1_2014_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Membership_Regulations_v1_29_1_1988_eg19.pdf -
Date: 2019-12-20
... different types of vehicles, with the amount required for light motor vehicles and motorcycles being MOP 1.5 million. Further details (in Chinese and Portuguese only) are available from the schedule in Appendix 1 of Decree-Law no. 57/94/M issued by the Macao Government. INSURED AMOUNT (FOR ONE EVENT) HONG...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2021-12-14