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Frequently Asked Questions
... Frequently Asked Questions Please refer to the frequently asked questions (“FAQs”) in relation to the Anti-Money Laundering and Counter-Terrorist Financing. ...
https://www.ia.org.hk/english/supervision/antimoney_laundering/frequently_asked_questions.html -
Date: 2020-01-14
... by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 1. About JFIU...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 1. About JFIU...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning and in the course of your official duty. 重要告示 香港警務處持有並保留本簡報檔案包括版權在內的所有權益。除預 先獲得警務處處長書面許可外，本簡報檔案只可用作個人學習及處 理公務上用途。 1. About JFIU...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
... Expand scope of business for Captive o ILS 2020 2017 IA Set Up • Arrangement between NDRC and HKSAR for full participation in the BRI ILS • Launch of Pilot Grant Scheme for ILS • 1st Cat bond development • Equivalent Assessment Framework with CBIRC extended to 31 December 2021 and to be made permanent...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-12-09
... Expand scope of business for Captive o ILS 2020 2017 IA Set Up • Arrangement between NDRC and HKSAR for full participation in the BRI ILS • Launch of Pilot Grant Scheme for ILS • 1st Cat bond development • Equivalent Assessment Framework with CBIRC extended to 31 December 2021 and to be made permanent...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-09-08
... United Nations (Anti-Terrorism Measures) Ordinance 1 December 2017 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 27 October 2017 United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2017.html -
Date: 2018-01-15
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Why Insurance Authority?
... Why Insurance Authority? Why Insurance Authority?Management Trainee SchemeScheme StructureCareer Progression<Recruitment Process If you will be a graduate in the coming months or are already a graduate, and have a genuine passion...
https://www.ia.org.hk/english/aboutus/careers/management_trainee_scheme/why_insurance_authority.html -
Date: 2024-01-16
... November 2015 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 29 October 2015 United Nations (Anti-Terrorism Measures) Ordinance 15 October 2015 United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2015.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/Supplemental_form_Registration_Licence_Record.pdf -
Date: 2022-01-06