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⏭... 30 September 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 United Nations (Anti-Terrorism Measures...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular300902.html -
Date: 2017-06-23
... 22 October 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 30 September 2002, I write to inform you that the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002b.html -
Date: 2017-06-23
... 29 January 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 28 November 2002, I wish to inform you that the US...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290103.html -
Date: 2017-06-23
... Region 3rd Mutual Evaluation on Hong Kong 6 Core Recommendations: R1, R13, SRIV (LC) R5, R10, SRII (PC) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region HK ME Report (Jul o8)-recommendations ·AML/CFT regime is generally effective ·Customer due...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2021-11-12
... Region 3rd Mutual Evaluation on Hong Kong 6 Core Recommendations: R1, R13, SRIV (LC) R5, R10, SRII (PC) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region HK ME Report (Jul o8)-recommendations ·AML/CFT regime is generally effective ·Customer due...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2022-04-27
... Region 3rd Mutual Evaluation on Hong Kong 6 Core Recommendations: R1, R13, SRIV (LC) R5, R10, SRII (PC) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region HK ME Report (Jul o8)-recommendations ·AML/CFT regime is generally effective ·Customer due...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2019-11-05
... been actively promoting Insurtech development in Hong Kong and is committed to building a regulatory environment conducive to the application of innovative technology in the insurance sector: 1. Initiatives to promote Insurtech The IA launched two pilot initiatives, Insurtech...
https://www.ia.org.hk/english/digital_onboarding/promotion_of_insurtech_development.html -
Date: 2024-01-18
... 18 February 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 United Nations (Anti-Terrorism Measures)Ordinance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203b.html -
Date: 2017-06-23
... 11 September 2003 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110903.html -
Date: 2017-06-23
... † Please tick the appropriate box. Version: September 2019 1 Form S1 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Other Licence(s) Granted by Financial Regulators/ Self-Regulatory Organizations for Insurance Intermediaries Please...
https://www.ia.org.hk/english/infocenter/forms/files/FormS1SupplementalForm_InformationonOtherLicence.pdf -
Date: 2019-09-22