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⏭... 17 May 2021 Our Ref: MC/INT/5 By Email To: Chief Executives of all Authorized Insurers, Responsible Officers of all Licensed Insurance Broker Companies and Responsible Officers of all Licensed Insurance Agencies Dear Sirs, “Conduct in Focus” - second issue We are pleased to inform you that the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20210517Circular_for_Conduct_in_Focus.pdf -
Date: 2021-09-09
... 2016-17 Full Report 2015-16 Full Report Past Annual Reports of the Office of the Commissioner of Insurance...
https://www.ia.org.hk/english/infocenter/publications_publicity_materials.html -
Date: 2024-01-18
[PDF]
e-ppt20131017-01.pdf
... OctoberOctober 20132013 1 DisclaimerDisclaimer • This part of presentation aims to raise the audience’s awareness of how to implement an effective AML/CFT system. It does not cover all the statutory requirements applicable to insurance institutions. Insurance institution should seek its own professional legal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20131017-01.pdf
... OctoberOctober 20132013 1 DisclaimerDisclaimer • This part of presentation aims to raise the audience’s awareness of how to implement an effective AML/CFT system. It does not cover all the statutory requirements applicable to insurance institutions. Insurance institution should seek its own professional legal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-01.pdf
... OctoberOctober 20132013 1 DisclaimerDisclaimer • This part of presentation aims to raise the audience’s awareness of how to implement an effective AML/CFT system. It does not cover all the statutory requirements applicable to insurance institutions. Insurance institution should seek its own professional legal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2019-11-05
... Anti-Money Laundering and Counter-Terrorist Financing Ordinance ("AMLO") (Cap. 615) Important Note: Frequently Asked Questions ("FAQs") in relation to Anti-Money Laundering and Counter-Terrorist Financing ("AML/CFT") below do not form part of the Guideline on...
https://www.ia.org.hk/english/infocenter/faqs/faqs_9.html -
Date: 2023-06-01
[HTML]
Chairman's Message
... Chairman's Message Welcome to our website, which provides direct communication between the Insurance Authority (“IA”) and its stakeholders. As the regulator of all authorised insurance companies and licensed...
https://www.ia.org.hk/english/aboutus/welcome/chairman_message.html -
Date: 2024-01-16
... 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: 2021-11-12
... 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