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⏭... 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
... Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities 12 November 2018 Statements issued by the Financial Action Task Force on Money Laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2018.html -
Date: 2019-02-01
... 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
..., the MPFA is the authority to register MPF intermediaries, to issue guidelines on compliance with statutory requirements applicable to registered MPF intermediaries, and to impose disciplinary sanctions. On the other hand, the Insurance Authority (“IA”) is given the statutory...
https://www.ia.org.hk/english/supervision/reg_mpf_intermediaries/roles_of_the_MPFA_and_the_insurance_authority.html -
Date: 2017-06-22
... Draft Guideline on Enterprise Risk Management ANNEX DRAFT FOR CONSULTATION PURPOSES ONLY GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Revised_Draft_Guideline_on_Enterprise_Risk_Management.pdf -
Date: 2019-11-29
... - 1 - The 1st Belt & Road International Financial Cooperation Summit “The role of the Hong Kong Insurance Industry in the Belt & Road Initiative” Speech by Dr. Moses Cheng on 4 September 2017 Distinguished guests, ladies and gentlemen, Good Afternoon! I feel extremely privileged to join you all at...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2021-12-09
... - 1 - The 1st Belt & Road International Financial Cooperation Summit “The role of the Hong Kong Insurance Industry in the Belt & Road Initiative” Speech by Dr. Moses Cheng on 4 September 2017 Distinguished guests, ladies and gentlemen, Good Afternoon! I feel extremely privileged to join you all at...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2021-09-08
... - 1 - The 1st Belt & Road International Financial Cooperation Summit “The role of the Hong Kong Insurance Industry in the Belt & Road Initiative” Speech by Dr. Moses Cheng on 4 September 2017 Distinguished guests, ladies and gentlemen, Good Afternoon! I feel extremely privileged to join you all at...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2020-06-12
... IA will continue to work closely with the Government and the industry on exploring ways to facilitate the sustainable development of the industry and enhance Hong Kong’s competitiveness in the global insurance market. Our common goal is to promote Hong Kong as a regional insurance hub and strengthen...
https://www.ia.org.hk/english/infocenter/files/Keynote_Speech_AsianInvestor_on_1_Mar.pdf -
Date: 2021-12-09
... IA will continue to work closely with the Government and the industry on exploring ways to facilitate the sustainable development of the industry and enhance Hong Kong’s competitiveness in the global insurance market. Our common goal is to promote Hong Kong as a regional insurance hub and strengthen...
https://www.ia.org.hk/english/infocenter/files/Keynote_Speech_AsianInvestor_on_1_Mar.pdf -
Date: 2021-09-08