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⏭... of the IACs are provided in Schedule 1C of the Insurance Ordinance. Members of an IAC include the Chairperson and Chief Executive Officer of the IA, not more than two other executive directors of the IA, and eight to 12 other members appointed by the Financial Secretary after consultation with the IA...
https://www.ia.org.hk/english/legislative_framework/overview/an_overview_of_the_regulatory_framework.html -
Date: 2021-09-13
[PDF]
e-ppt20111230-02.pdf
... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27
... I worked in this job 12 years ago from 2006 to 2009 and spoke previously at this very same occasion. It is thus good to renew acquaintances with many old friends and to see some young new faces. But now I am present in the capacity as CEO of the Insurance Authority (IA) which started independent...
https://www.ia.org.hk/english/infocenter/files/2018_CIB_Annual_Conference.pdf -
Date: 2020-06-12
[PDF]
e-ppt20111230-02.pdf
... Suspicious Transaction Report Joint Financial Intelligence Unit Ms. Kennis CHAN Senior Inspector of Police 2011-12-15 Anti-Money Laundering Seminar Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05
[PDF]
cir_aml_20180312.pdf
... Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 12 March 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180312.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20180718.pdf
... to our letter of 12 March 2018, we are writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 29 June 2018 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180718.pdf -
Date: 2019-02-01
... representatives, the IA will refer such complaints to the Hong Kong Monetary Authority (“HKMA”) for handling. The contact details of the HKMA are: Hong Kong Monetary Authority Address: 55th Floor, Two International Finance Centre, 8 Finance Street, Central, Hong Kong. Tel: 2878 1378 & Fax: 2509 3990 E-mail...
https://www.ia.org.hk/english/infocenter/files/how_the_IA_handles_your_complaint_eng.pdf -
Date: 2021-12-14
... representatives, the IA will refer such complaints to the Hong Kong Monetary Authority (“HKMA”) for handling. The contact details of the HKMA are: Hong Kong Monetary Authority Address: 55th Floor, Two International Finance Centre, 8 Finance Street, Central, Hong Kong. Tel: 2878 1378 & Fax: 2509 3990 E-mail...
https://www.ia.org.hk/english/infocenter/files/how_the_IA_handles_your_complaint_eng.pdf -
Date: 2022-05-24