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⏭...;Regulation") Further to my letter of 5 November 2002, I write to inform you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 7085 and G.N. 7291) on 8 November 2002 and 15 November 2002 in accordance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181102.html -
Date: 2017-06-23
... Security Council Committee was published in the Gazette (G.N. 424 and G.N. 425) on 16 January 2004 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (https://www.ia.org.hk/) under Gazette: Government Notice published on 16 January 2004. To...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290104.html -
Date: 2018-10-22
... Smart tips on using premium financing Premium financing involves the use of leveraged borrowing to purchase an insurance policy. As the borrowers, policy holders may suffer financial losses from the various potential risks posed and have their rights under the...
https://www.ia.org.hk/english/premium_financing/smart_tips.html -
Date: 2024-01-18
... Microsoft Word - Mv11413-attachment ‐ 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...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_GN_Gifts_Promo_and_Incentives_v2_1_1_2014_20190823.pdf -
Date: 2019-12-20
... resources across Asia. Concerns about whether other jurisdictions that apply IFRS Standards, as issued by the IASB, will apply IFRS 17 consistently and/or on the same effective date. The FRSC acknowledges the concerns and sees that these are important to Hong Kong companies. The FRSC considered these...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HKICPA_letter_on_HKFRS_17.pdf -
Date: 2018-11-30
[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
... 27 September 2001 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Financial Action Task Force Non-cooperative Countries and Territories...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270901.html -
Date: 2017-06-23
... Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Joseph Lee, Manager Raven Chan, Manager Market Conduct Division 21 October 2019 Purposes of recent revision to GL3 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2021-11-12
... Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Joseph Lee, Manager Raven Chan, Manager Market Conduct Division 21 October 2019 Purposes of recent revision to GL3 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2022-04-27
... Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Joseph Lee, Manager Raven Chan, Manager Market Conduct Division 21 October 2019 Purposes of recent revision to GL3 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2019-11-05