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cir_aml_20171201.pdf
... cir_aml_20171201 1 December 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further to our letter of 13 July 2017, we are writing to inform you of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201.pdf -
Date: 2018-01-15
... March). However, enquiry and complaint hotline services will continue as normal, operating from 8:45am to 12:45pm and 1:45pm to 6pm on working days. Email responses to enquiries and complaints will also continue as normal. Except those skeleton staff, IA staff will work from home next week....
https://www.ia.org.hk/english/infocenter/press_releases/20200322.html -
Date: 2020-03-22
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Activities / Meetings
... Meeting of the Working Group on Embracing Fintech in Hong Kong 31/7/2018 Meeting of the Working Group on Promoting Positive Image of Insurance Industry 15/9/2017 Forum of the Working Group on Embracing Fintech in...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings.html -
Date: 2023-05-02
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_Advising_on_LLT_v1_22_07_2011_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_HKFI_Initiative_on_Needs_Analysis_v1_6_2001_20190823.pdf -
Date: 2019-12-20
... KM_C554e-20170413171512 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_Circular_Enhanced_Vetting_Req_v1_13_4_2017_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_GN4_GL_on_Misconduct_v1_8_1998_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_Guidelines_on_Disciplinar_Actions_v1_24_2_2010_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Circular_letter_IIQAS_v1_31_12_2009_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_HKFI_Cooling_off_Period_v2_1_1_2003_20190823.pdf -
Date: 2019-12-20