... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 17 March 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 8 November 2019...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-11-13
... Statements issued by the Financial Action Task Force ("FATF”) Our Ref: INS/TEC/6/45 18 March 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 8 November 2019...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-11-13
... 1 CIB Annual Conference 2020 “Our New Opportunity – The Greater Bay Area” 18 December 2020 Opening Address by Mr Clement Cheung Chief Executive Officer of the Insurance Authority It is my pleasure and privilege to deliver the opening address for the Annual Conference 2020 organized by the Hong...
https://www.ia.org.hk/english/infocenter/files/CIB_Annual_conference_2020.pdf -
Date: 2021-12-09
... 1 CIB Annual Conference 2020 “Our New Opportunity – The Greater Bay Area” 2 November 2020 Opening Address by Mr Clement Cheung Chief Executive Officer of the Insurance Authority It is my pleasure and privilege to deliver the opening address for the Annual Conference 2020 organized by the Hong Kong...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf -
Date: 2021-12-09
... 1 CIB Annual Conference 2020 “Our New Opportunity – The Greater Bay Area” 2 November 2020 Opening Address by Mr Clement Cheung Chief Executive Officer of the Insurance Authority It is my pleasure and privilege to deliver the opening address for the Annual Conference 2020 organized by the Hong Kong...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf -
Date: 2021-09-08
... 15 October 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United Nations Security Council Resolution 1532 Further to my letter of 18...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular151004.html -
Date: 2017-06-23
... MOU between the Monetary Authority and the Insurance Authority in relation to Part XIA of the Insurance Ordinance (Cap. 41) Memorandum of Understanding between the Monetary Authority and the Insurance Authority in relation to Part XIA of the Insurance Ordinance (Cap. 41) - 1 - Memorandum of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-11-01
... MOU between the Monetary Authority and the Insurance Authority in relation to Part XIA of the Insurance Ordinance (Cap. 41) Memorandum of Understanding between the Monetary Authority and the Insurance Authority in relation to Part XIA of the Insurance Ordinance (Cap. 41) - 1 - Memorandum of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-09-01
... Memorandum of Understanding MEMORANDUM OF UNDERSTANDING BETWEEN THE INSURANCE AUTHORITY OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA AND THE OFFICE OF THE SUPERINTENDENT OF FINANCIAL INSTITUTIONS CANADA CONCERNING MUTUAL COOPERATION 1. The Insurance Authority of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2020-09-28
... Memorandum of Understanding MEMORANDUM OF UNDERSTANDING BETWEEN THE INSURANCE AUTHORITY OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION OF THE PEOPLE’S REPUBLIC OF CHINA AND THE OFFICE OF THE SUPERINTENDENT OF FINANCIAL INSTITUTIONS CANADA CONCERNING MUTUAL COOPERATION 1. The Insurance Authority of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2021-11-01