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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
[PDF]
pr150302.pdf
... the 2nd CEO Insurance Summit in Asia organized by Asia Insurance Review in Kuala Lumpur, Malaysia and delivered a speech on “ Steering in an Ocean of Changes” on Wednesday (Mar 13). He also took the chance to address two luncheons arranged by the Hong Kong Economic and Trade Office in Kuala Lumpur and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr150302.pdf -
Date: 2020-09-28
... 2003, information on the following individuals belonging to or associated with the Al-Qaida (List C) has been updated- Item No. : 2, 10, 26, 29, 30, 47, 50, 53, 55, 64, 65, 67, 76, 83, 84, 85, 87 and 99. In addition, the information on an individual, Mostafa Kamel Mostafa, has been...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular250703.html -
Date: 2017-06-23
... Authority • To facilitate sustainable development of the insurance industry • To protect policy holders with a modernised regulatory infrastructure 2 Key Statutory Functions 3 Regulate and supervise insurers and insurance intermediaries Promote proper conduct and practices Conduct studies, consider and...
https://www.ia.org.hk/english/infocenter/files/The_5th_Asia_Investment_Management_Summit_for_Insurance.pdf -
Date: 2021-12-09
[PDF]
Checklist_Agency.pdf
... processing the application. 1. Application for Insurance Agency Licence (Form A5); 2. Application for Proposed Appointment of a Responsible Officer (Form A3); 3. Individual Licence Application by the proposed Responsible Officer (Form A1) together with the supporting documents as stated in the Notes on...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Agency.pdf -
Date: 2022-01-06
[PDF]
pr150302.pdf
... the 2nd CEO Insurance Summit in Asia organized by Asia Insurance Review in Kuala Lumpur, Malaysia and delivered a speech on “ Steering in an Ocean of Changes” on Wednesday (Mar 13). He also took the chance to address two luncheons arranged by the Hong Kong Economic and Trade Office in Kuala Lumpur and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr150302.pdf -
Date: 2021-11-01
.../explanatory_notes.html - 2 - If you have any questions on the Explanatory Note, please contact Mr. Alan Wu at 3899 9748 or Ms. Anna Ho at 3899 9737. Yours faithfully, Peter Gregoire Head of Market Conduct General Counsel Insurance Authority c.c. Hong Kong Monetary Authority The Hong Kong Federation of Insurers The Hong...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_12.10.2021_Explanatory_Note_on_Regulated_Activities_under_the_IO.pdf -
Date: 2021-12-10
... Authority • To facilitate sustainable development of the insurance industry • To protect policy holders with a modernised regulatory infrastructure 2 Key Statutory Functions 3 Regulate and supervise insurers and insurance intermediaries Promote proper conduct and practices Conduct studies, consider and...
https://www.ia.org.hk/english/infocenter/files/The_5th_Asia_Investment_Management_Summit_for_Insurance.pdf -
Date: 2021-09-08
[PDF]
pr150302.pdf
... the 2nd CEO Insurance Summit in Asia organized by Asia Insurance Review in Kuala Lumpur, Malaysia and delivered a speech on “ Steering in an Ocean of Changes” on Wednesday (Mar 13). He also took the chance to address two luncheons arranged by the Hong Kong Economic and Trade Office in Kuala Lumpur and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr150302.pdf -
Date: 2021-09-01
[PDF]
Checklist_Agency.pdf
... processing the application. 1. Application for Insurance Agency Licence (Form A5); 2. Application for Proposed Appointment of a Responsible Officer (Form A3); 3. Individual Licence Application by the proposed Responsible Officer (Form A1) together with the supporting documents as stated in the Notes on...
https://www.ia.org.hk/english/infocenter/forms/files/Checklist_Agency.pdf -
Date: 2022-05-31