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cir_aml_20170615.pdf
... promptly notify the Joint Financial Intelligence Unit. Should you Ms Cindy Leung at 2153 275 c.c. Chairman, The Hong Kong Federation of Insurers OFFICE OF THE COMMISSIONER OF INSURANCE Queensway INS/TEC/6/45 1 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF INSURANCE” AND NOT TO INDIVIDUAL...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170615.pdf -
Date: 2018-01-15
[PDF]
Cir_dd_28.01.2022.pdf
... published an updated “Guidance for a Risk-Based Approach to Virtual Assets and Virtual Asset Service Providers”1 in October 2021. 1 The Guidance describes application of FATF Recommendations to member jurisdictions and competent authorities, as well as to VASPs and other obliged entities (including banks...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_28.01.2022.pdf -
Date: 2022-05-31
... 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
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Membership_Withdrawal_Conditions_and_Requirements_v2_1_10_2005_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3a_GN7_GN_on_Compliance_CPD_v3_1_3_2010_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_PIBA_Membership_Withdrawal_Conditions_and_Requirements_v3_1_6_2006_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4a_IARB_GN4_GL_on_Misconduct_v4_1_6_2004_20190823.pdf -
Date: 2019-12-20
[PDF]
GB_Definition_2020.pdf
... treaty) arises in Hong Kong. 在下列情況下，有關風險須當作在香港產生： A risk is deemed to arise in Hong Kong: a) 如屬意外及健康或金錢損失的保險業務，屬個人的保單持有人是在香港居住的， 或保單持有人是《公司條例》(第622章)第2(1)條所界定的公司； a) in the case of Accident & Health or Pecuniary Loss insurance business, if the policy holder being an individual is resident in Hong Kong or...
https://www.ia.org.hk/english/infocenter/statistics/files/GB_Definition_2020.pdf -
Date: 2021-10-07
[PDF]
Definition_2018.pdf
... treaty) arises in Hong Kong. 在下列情況下，有關風險須當作在香港產生： A risk is deemed to arise in Hong Kong: a) 如屬意外及健康或金錢損失的保險業務，屬個人的保單持有人是在香港居住的， 或保單持有人是《公司條例》(第622章)第2(1)條所界定的公司； a) in the case of Accident & Health or Pecuniary Loss insurance business, if the policy holder being an individual is resident in Hong Kong or...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_2018.pdf -
Date: 2019-11-04
[PDF]
Definition_L_2018.pdf
... treaty) arises in Hong Kong. 在下列情況下，有關風險須當作在香港產生： A risk is deemed to arise in Hong Kong: a) 如屬意外及健康或金錢損失的保險業務，屬個人的保單持有人是在香港居住的， 或保單持有人是《公司條例》(第622章)第2(1)條所界定的公司； a) in the case of Accident & Health or Pecuniary Loss insurance business, if the policy holder being an individual is resident in Hong Kong or...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_L_2018.pdf -
Date: 2019-09-30