... Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red Flag Indicators u Filing Quality STRs 3 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant Legislations u STR Statistics u Red...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
... Practice 7.1) to disclose to a client with respect to remuneration received from an insurer for arranging an insurance policy with the insurer on behalf of the client1. 3. This Practice Note does not have the force of law and should not be interpreted in a way that would override the provision of any law....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Remuneration_Disclosure.pdf -
Date: 2020-06-15
... Practice 7.1) to disclose to a client with respect to remuneration received from an insurer for arranging an insurance policy with the insurer on behalf of the client1. 3. This Practice Note does not have the force of law and should not be interpreted in a way that would override the provision of any law....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Practice_note_on_Remuneration_Disclosure.pdf -
Date: 2020-12-21
... their exposure to similar risks and possible mitigating measures. Governance Environment Social SUSTAINABILITY The Role of Insurance in Facilitating a Sustainable and Inclusive Recovery 3 Climate change is the greatest peril threatening mankind Multiple Roles of Insurance Green and Sustainable Finance...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-12-09
... their exposure to similar risks and possible mitigating measures. Governance Environment Social SUSTAINABILITY The Role of Insurance in Facilitating a Sustainable and Inclusive Recovery 3 Climate change is the greatest peril threatening mankind Multiple Roles of Insurance Green and Sustainable Finance...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-09-08
...) XL Reinsurance (Non-Life) (Updated on 25 June 2021) ICBC-AXA Assurance (Life) (Updated on 25 June 2021) 2. Japan, FSA (Updated on 22 June 2021) 3. Macao, AMCM...
https://www.ia.org.hk/english/events/AXAAsiaRegionalSupervisoryForum2021/index.html -
Date: 2021-06-25
... that the Financial Services and the Treasury Bureau (“FSTB”) launched on 3 November 2020 a three-month public consultation on its legislative proposals to enhance the anti-money laundering and counter-terrorist financing regulation in Hong Kong through the introduction of (a) a licensing regime for...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20201104.pdf -
Date: 2020-11-13
... insurance-linked security taking place in Hong Kong. Please refer to press releases issued by the IA on 24 February 2021 and 3 May 2021 for more details. 2The Talent Training Programme was launched in August 2016 to attract new blood and improve the professional competency of practitioners in the...
https://www.ia.org.hk/english/infocenter/press_releases/20230222.html -
Date: 2023-02-22
... Microsoft Word - Draft circular re implementation of HKFRS 17 v3.doc 1 10 January 2018 Our Ref: INS/TEC/13/11 (Pt. XIX) By email To: Chief Executives of all authorized insurers Dear Sirs, Implementation of Hong Kong Financial Reporting Standard 17 Insurance Contracts The Hong Kong Institute of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180110.pdf -
Date: 2018-11-30
... the correct order, with an FNA and RPQ at the heart of the process. 3 Effective date Member Companies which sell ILAS products are required to implement the Requirements as soon as practicable and in any event no later than 1 January 2015. 4 Requirements 4.1 Proper Sales Process The intermediary must...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_HKFI_ILAS_Requirements_v4_8_12_2014_20190823.pdf -
Date: 2019-12-20