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⏭... Anti-Money Laundering and Counter-Terrorist Financing Ordinance ("AMLO") (Cap. 615) Important Note: Frequently Asked Questions ("FAQs") in relation to Anti-Money Laundering and Counter-Terrorist Financing ("AML/CFT") below do not form part of the Guideline on...
https://www.ia.org.hk/english/infocenter/faqs/faqs_9.html -
Date: 2023-06-01
... draw your attention to the United Nations Sanctions (Afghanistan) (Arms Embargoes) Regulation which was gazetted and came into effect on 12 October 2001 and will expire on 18 January 2002. The above regulation seeks to give effect to the directive from the Central People's Government to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular231001.html -
Date: 2017-06-23
... Microsoft Word - Mv00312.docx ‐ 1 ‐ Guidance Note on Gifts, Promotions and Incentives for Class A and Class C Products 1. Introduction 1.1. In September 2009, the Securities and Futures Commission (“SFC”) launched a consultation process on its package of proposals to strengthen...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_GN_Gifts_Promo_and_Incentives_v1_1_2012_20190823.pdf -
Date: 2019-12-20
... living for an individual, particularly when the breadwinner is involved. To enhance general awareness of the evolving risk profile and protection needs in life, the Insurance Authority (IA) today (3 December 2021) launched the Public Education Campaign on Lifetime Risk Profiling and introduced...
https://www.ia.org.hk/english/infocenter/press_releases/20211203.html -
Date: 2021-12-03
...;) Further to my letters of 13 December 2002 and 5 March 2003, I am writing to advise you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 1417 and G.N. 1418) on 7 March 2003 in accordance with the Ordinance and the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular130303.html -
Date: 2017-06-23
... 20 December 2013 Survey on Remuneration Policy and Practices Attachment: Questionnaire on Remuneration Policy and Practices [Word...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2013.html -
Date: 2020-12-22
[PDF]
Circular_05082020.pdf
... InsurTech Sandbox (with information to be shared with the HKMA if bank channel is involved). Other than the requirements set out for the InsurTech Sandbox and other applicable guidelines (e.g. GL20 on cybersecurity, GL3 on Anti-Money Laundering and Counter-Terrorist Financing (“AML/CTF”), GL14 on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_05082020.pdf -
Date: 2020-12-21
... Insurance Tips_Eng_2020_P01 on buying insurance This publication contains information for reference and educational purposes only and is not a comprehensive guide on the subject matter. The information is provided generally without considering specific circumstances and therefore should not be...
https://www.ia.org.hk/english/infocenter/files/Tips_on_buying_insurance_Eng_2020.pdf -
Date: 2021-12-14
... Insurance Tips_Eng_2020_P01 on buying insurance This publication contains information for reference and educational purposes only and is not a comprehensive guide on the subject matter. The information is provided generally without considering specific circumstances and therefore should not be...
https://www.ia.org.hk/english/infocenter/files/Tips_on_buying_insurance_Eng_2020.pdf -
Date: 2022-05-24
... of 2002) on 23 August 2002. A copy of the Ordinance and the Commencement Notice is at Annex I and Annex II respectively. Soft copy of the Notice and the Ordinance is also available on the Government website (www.info.gov.hk/pd/content/index.htm). The Ordinance seeks to implement the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050902b.html -
Date: 2017-06-23