Insurance Authority - Search Results

[PDF] cir_aml_20170601.pdf

... 電話 Tel. 2867 2711 1 June 2017 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF INSURANCE” AND NOT TO INDIVIDUAL OFFICERS 來函請書明保險業監理專員收 To : Chief Executives of all authorized insurers Dear Sirs, United Nations Sanctions (Central African Republic) Regulation 2017 We are writing to inform...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170601.pdf - Date: 2018-01-15

[PDF] cir_aml_20190715.pdf

... writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 21 June 2019 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can be...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190715.pdf - Date: 2019-12-24

[PDF] 1_CIB_GN5_on_Annual_Cert._by_Members_on_Prevention_of_ML_and_TF_v1_22_6_2007_eg19.pdf

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https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN5_on_Annual_Cert._by_Members_on_Prevention_of_ML_and_TF_v1_22_6_2007_eg19.pdf - Date: 2019-12-20

[HTML] Regulatory Requirements on Insurers

... Ordinance (Cap. 622), or one formed and registered under the former Companies Ordinance, including a non-Hong Kong company to which Part 16 of the Companies Ordinance (Cap. 622) applies. Authorization requirements and procedures are set out in the Authorization Guideline (GL1) and Guideline on...

https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/regulatory_requirements.html - Date: 2020-09-07