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pr190903.pdf
... Authority (IA) today (September 19) signed a Memorandum of Understanding(MoU) which aims to enhance the co-operation, exchange of information and mutual assistance between the two authorities. The MoU conforms with one of the recommendations of the Financial Sector Assessment Programme on Hong Kong...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf -
Date: 2021-09-01
... risk management centre for Belt and Road projects and as a regional insurance hub,” the spokesperson added. Apart from facilitating market development, the IA also attaches great importance to enhancing professional and ethical standards of insurance intermediaries. We welcome the...
https://www.ia.org.hk/english/infocenter/press_releases/20181010.html -
Date: 2018-10-10
... improve efficiency and to minimise possible regulatory overlap. To strengthen the co-operation between the IA and the MA under the statutory regime and to ensure regulatory consistency, the two parties today entered into a new Memorandum of Understanding (MoU) which sets out, amongst others, the...
https://www.ia.org.hk/english/infocenter/press_releases/20190719.html -
Date: 2019-07-19
[PDF]
pr190903.pdf
... Authority (IA) today (September 19) signed a Memorandum of Understanding(MoU) which aims to enhance the co-operation, exchange of information and mutual assistance between the two authorities. The MoU conforms with one of the recommendations of the Financial Sector Assessment Programme on Hong Kong...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr190903.pdf -
Date: 2020-06-19
[PDF]
cir_aml_20170601.pdf
..., or dealing with funds or other financial assets or economic resources belonging to such persons or entities are prohibited, except with a licence. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named persons or...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170601.pdf -
Date: 2018-01-15
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_CIB_Member_Regul_and_CoC_v1_11_2_1993_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_GN7_GN_on_Compliance_CPD_v1_30_11_2004_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_GN_Applicable_to_RP_in_ILLT_v1_1_3_2010_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_IARB_GN10_on_Compliance_CPD_v1_16_6_2009_20190823.pdf -
Date: 2019-12-20
... KM_C364e-20181206144903 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_PIBA_CL_Employees_Compensation_Insurance_Standardized_Practice_7_Dec_2018_eg19.pdf -
Date: 2019-12-20