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⏭... Force (FATF) Established by Group of Seven (G-7) Summit held in Paris to combat money laundering Expanded its mandate to incorporate efforts to combat terrorist financing, in addition to money laundering Added efforts to counter the financing of proliferation of weapons of mass destruction 1989 2001...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2022-04-27
... Force (FATF) Established by Group of Seven (G-7) Summit held in Paris to combat money laundering Expanded its mandate to incorporate efforts to combat terrorist financing, in addition to money laundering Added efforts to counter the financing of proliferation of weapons of mass destruction 1989 2001...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
[HTML]
Introduction
... Anti-Money Laundering and Counter-Terrorist Financing (“AML/CTF”) Money laundering and terrorist financing can potentially damage and pose serious threats to the integrity and stability of a financial system. To protect the insurance industry from...
https://www.ia.org.hk/english/supervision/antimoney_laundering/AML_CTF_introduction.html -
Date: 2019-04-15
... resources Adopt Common Ground Taxonomy Support work of IFRS Foundation on sustainability reporting Promote climate-focused scenario analysis Strengthen the management of climate-related �nancial risks to consolidate Hong Kong’s position as a global risk management centre Risk Management Promote the �ow of...
https://www.ia.org.hk/english/infocenter/press_releases/files/Green_and_sustainable_finance_Infographic_EN.pdf -
Date: 2020-12-17
... Requirements for Employees of Authorized Insurers under Regulatory Regime for Insurance Intermediaries (“Explanatory Note”) has been issued today and is available on our website www.ia.org.hk. The new regulatory regime for insurance intermediaries is an activity based regime and planned to come into operation...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers_under_Regulatory_Regime_for_Insurance_Intermediaries.pdf -
Date: 2018-11-30
... Requirements for Employees of Authorized Insurers under Regulatory Regime for Insurance Intermediaries (“Explanatory Note”) has been issued today and is available on our website www.ia.org.hk. The new regulatory regime for insurance intermediaries is an activity based regime and planned to come into operation...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers_under_Regulatory_Regime_for_Insurance_Intermediaries.pdf -
Date: 2018-11-30
... Future Task Force of the Insurance Industry Virtual Meeting of the Working Group on Embracing Fintech in Hong Kong 12 October 2020 Theme: Weathering the Impact of COVID-19 with Technologies Time Duration Programme 10:15-10:20 5 mins Welcome remarks Dr Moses Cheng, Chairman, Insurance Authority (IA...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Programme_rundown_Oct_2020.pdf -
Date: 2020-10-12
[PDF]
Coherent.pdf
... Intelligence + Increased Productivity = Win-Win-Win OUR PURPOSE Copyright © 2019 Coherent 3 Coherent Superpowers Insert icon Insert icon Insert icon Insert icon Insert icon Coherent Changing the game on how insurance is understood & distributed Financial Needs Analysis Pre-Sales & Engagement Product...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Coherent.pdf -
Date: 2019-06-06
... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing (AML) published under S7 of the AMLO and S4A of ICOi (July 2012) (Applicable only to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance Officer (namely...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Annual_Compliance_Cert_Guideline_on_AML_and_CTF_v2_eg19.pdf -
Date: 2019-12-20
... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing published under S7 of the AMLO and S133 of IOi (March 2018) (Only applicable to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance Officer (namely...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_PIBA_Annual_Comp_Cert_GL_on_AML_and_CTF_v3_2_5_2018_eg19.pdf -
Date: 2019-12-20