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⏭... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 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 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-09-09
... process of taking out an insurance policy online is handled on your own, including searching for products, making real-time enquiries, requesting quotations, underwriting, confirming an insurance policy, and paying premiums. Before you take action, read the following 6 smart tips: 2 Cyber security Do not...
https://www.ia.org.hk/english/digital_onboarding/files/Digital_onboarding_1_en.pdf -
Date: 2022-03-15
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 16 March 2022 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 12 November 2021...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular20220316.pdf -
Date: 2022-05-31
... report number and details of academic certificate. 6. For further details or enquiry, you may refer to “常见问题 “ at CHSI website (http://www.chsi.com.cn/xlrz/help.jsp) or call its hotline at 8610-62166727 or 8610- 61139123 Basic Steps for Online application for a CHESICC Verification Report 1. Flowchart...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_Circular_Reg._Enhance_Verif._of_Academic_Cert._v1_27_3_2017_eg19.pdf -
Date: 2019-12-20
.../or in negotiating or arranging insurance contracts in or from Hong Kong. Such matters will be attended by the Disciplinary Committee for a charge against the Member and/or its Chief Executive and/or its Technical Representative of breaching Membership Regulation 7.6 which provides that: “A Member...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN8_Guidance_Note_on_Dealing_with_Referral_Business_v1_7_5_2010_eg19.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20170817.pdf
... United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Democratic People's Republic of Korea) Regulation 17 August 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170817.pdf -
Date: 2018-01-15
... made by the Philippines to enact legislation to address previously identified deficiencies in their anti-money laundering regime, the FATF has recommended the application of counter-measures as of 15 March 2003 with respect to the Philippines unless its government enacts appropriate legislative...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203L.html -
Date: 2017-06-23