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⏭... 1 Asian Financial Forum 2021 19 January 2021 Opening Remarks by Dr Moses Cheng Chairman of the Insurance Authority Eric1, distinguished panelists, friends and colleagues, ladies and gentlemen, Good morning! It is my great pleasure and honour to speak again at this Asian Financial Forum. On behalf...
https://www.ia.org.hk/english/infocenter/files/Asian_Financial_Forum_2021.pdf -
Date: 2021-09-08
... Circulars on Regulatory Matters2006 Date Subject...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2006.html -
Date: 2020-12-22
[PDF]
GL3_AML_Eng.pdf
... purpose and intended nature are obvious (see paragraph 4.8); and (d) if a person purports to act on behalf of the customer: (i) identify the person and take reasonable measures to verify the person’s identity using documents, data or information provided by a reliable and independent source; and (ii...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... purpose and intended nature are obvious (see paragraph 4.8); and (d) if a person purports to act on behalf of the customer: (i) identify the person and take reasonable measures to verify the person’s identity using documents, data or information provided by a reliable and independent source; and (ii...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
[PDF]
GL3_Appendix_A.pdf
... purpose and intended nature are obvious (see paragraph 4.8); and (d) if a person purports to act on behalf of the customer: (i) identify the person and take reasonable measures to verify the person’s identity using documents, data or information provided by a reliable and independent source; and (ii...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... 27 November 2003 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Supplement to the Guidance Note on Prevention of Money Laundering & Guideline...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular271103.html -
Date: 2017-06-23
... Microsoft Word - Q&A _GN_ ParticipatingPolicies&UniversalLife_Non-Linked (as at 19 May 17).doc ‐ 1 ‐ (as at 19 May 2017) Questions and Answers on ‘Guidance Note on Illustration Document for Participating Policies’ and Guidance Note on Illustration Document for Universal Life (Non‐Linked...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/7.Q_and_A_on_GNs_on_Illustration_Document.pdf -
Date: 2019-12-20
... 25 July 2003 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance ("Ordinance") & United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular250703.html -
Date: 2017-06-23
... Circulars on Regulatory Matters2005 Date Subject...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2005.html -
Date: 2020-12-22