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Cir_dd_28.3.2022.pdf
... Insurance Ordinance (Cap. 41) (the "Ordinance") Insurance (Determination of Long Term Liabilities) Rules (Cap. 41E), Rule 8(7)(a) 28 March 2022 Our Ref: INS/TEC/6/20/6 Subfile IV By email only To: Chief Executives of Authorized Insurers to which GL21 applies Dear Sirs, Key Observations from the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_28.3.2022.pdf -
Date: 2022-05-31
... Institutions) (Amendment) Ordinance 2018 Further to our circular issued on 7 July 2017, we are writing to inform you that the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 (the “Amendment Ordinance”) was published in the Gazette (L.N. 4 of 2018) on 2...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180209.pdf -
Date: 2019-02-01
[PDF]
e-ppt20141013-01.pdf
... Systems and Senior Management Oversight 5 Product/service risk – what are the characteristics of the products and services offered and the associated ML/TF risks Delivery/distribution channel risk – whether they are direct sales, through intermediaries, or non- face-to-face channels AML/CFT Systems and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2021-11-12
[PDF]
AFIR_speech_Jun_2018.pdf
... 1 13th Annual Meeting & Conference of the Asian Forum of Insurance Regulators (AFIR) 7 June 2018 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority Chairman Chen1, distinguished guests, ladies and gentlemen. Good Morning. On behalf of the Insurance Authority (IA), I am deeply...
https://www.ia.org.hk/english/infocenter/files/AFIR_speech_Jun_2018.pdf -
Date: 2021-12-09
[PDF]
form-iaib1.pdf
... any bodies of insurance brokers? Yes No If yes, give full particulars: 5 G. Does the relevant person hold any business licence(s), such as investment advisor/dealer/exempt dealer, money lender etc.? Yes No If yes, give full particulars: H. Has any application of the relevant person for...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2022-01-06
[PDF]
AFIR_speech_Jun_2018.pdf
... 1 13th Annual Meeting & Conference of the Asian Forum of Insurance Regulators (AFIR) 7 June 2018 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority Chairman Chen1, distinguished guests, ladies and gentlemen. Good Morning. On behalf of the Insurance Authority (IA), I am deeply...
https://www.ia.org.hk/english/infocenter/files/AFIR_speech_Jun_2018.pdf -
Date: 2021-09-08
[PDF]
e-ppt20141013-01.pdf
... Systems and Senior Management Oversight 5 Product/service risk – what are the characteristics of the products and services offered and the associated ML/TF risks Delivery/distribution channel risk – whether they are direct sales, through intermediaries, or non- face-to-face channels AML/CFT Systems and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20141013-01.pdf -
Date: 2022-04-27
[PDF]
form-iaib1.pdf
... any bodies of insurance brokers? Yes No If yes, give full particulars: 5 G. Does the relevant person hold any business licence(s), such as investment advisor/dealer/exempt dealer, money lender etc.? Yes No If yes, give full particulars: H. Has any application of the relevant person for...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2022-05-31
[PDF]
AFIR_speech_Jun_2018.pdf
... 1 13th Annual Meeting & Conference of the Asian Forum of Insurance Regulators (AFIR) 7 June 2018 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority Chairman Chen1, distinguished guests, ladies and gentlemen. Good Morning. On behalf of the Insurance Authority (IA), I am deeply...
https://www.ia.org.hk/english/infocenter/files/AFIR_speech_Jun_2018.pdf -
Date: 2020-06-12
[PDF]
form-iaib1.pdf
... any bodies of insurance brokers? Yes No If yes, give full particulars: 5 G. Does the relevant person hold any business licence(s), such as investment advisor/dealer/exempt dealer, money lender etc.? Yes No If yes, give full particulars: H. Has any application of the relevant person for...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib1.pdf -
Date: 2020-06-24