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https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_IARB_GN5_GL_Handling_of_Premiums_v2_1_11_1999_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3a_IARB_GN5_GL_Handling_of_Premiums_v3_1_1_2000_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4a_IARB_GN5_GL_Handling_of_Premiums_v4_1_6_2004_20190823.pdf -
Date: 2019-12-20
... 5 March 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/circular050303.html -
Date: 2017-06-23
... at Annex III (File size: 5kB) and Annex IV (File size : 65kB) respectively. You are advised to take appropriate steps to ensure compliance with the above two regulations. If you have any questions, please contact Mr. William Hsieh at 2867 4529 or Ms. Carol Hui at 2867 2551....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular231001.html -
Date: 2017-06-23
... product sold, and key features such as the premium amount and term are considered suitable and affordable for the applicant(s) based on the information disclosed by the applicant(s), and (ii) deal appropriately with any exceptions (as per section 4.5 of these Requirements). Special consideration is...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_ILAS_Requirements_v2_1_2011_20190823.pdf -
Date: 2019-12-20
... Cir dd 21.03.2022 21 March 2022 Our Ref: MC/INT/5 By Email Only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, Applications for new licences by deemed licensees Cut-off dates for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Cut-off_dates_for_deemed_licensee_applications_20220321_ENG.pdf -
Date: 2022-05-31
... its anti-money laundering regime. On 7 March 2003, the Philippine Government enacted a new law "Republic Act No. 9194 - An Act Amending the Anti-Money Laundering Act of 2001". The FATF has conducted an assessment of the new legislation and decided not to apply counter-measures to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190303.html -
Date: 2017-06-23
[HTML]
Legislation
...) (the “UNSO”) The UNSO provides for the imposition of sanctions against persons and against places outside the People’s Republic of China arising from Chapter 7 of the Charter of the United Nations. Most United Nations Security Council Resolutions are implemented in Hong Kong...
https://www.ia.org.hk/english/supervision/antimoney_laundering/legislation.html -
Date: 2023-01-06
[PDF]
cir_aml_20180202_L.pdf
... terrorist financing. Section 5(5) and (6) of the AMLO makes it a criminal offence if a financial institution knowingly, or with the intent to defraud the relevant authority, contravenes the above provision. 1 Section 25(4) of the OSCO stipulates that an indictable offence includes conduct outside Hong Kong...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_L.pdf -
Date: 2019-02-01