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⏭... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing (November 2018 version) (“the Guideline”) i issued under S7 of the AMLO and S133 of the IO (Only applicable to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_Annual_AML_Compliance_Certificate_2_May_2019_eg19.pdf -
Date: 2019-12-20
... VTC Insurance Summit 2019 Opening Address by Dr Moses Cheng Chairman of the Insurance Authority 11 October 2019 Roy1, Aaron2, Allan3, distinguished guests, friends, colleagues, ladies and gentlemen, Time flies. Three years ago, I attended the first-ever Insurance Summit organised by the Insurance...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_2019.pdf -
Date: 2021-12-09
... 1 Memorandum of Understanding between the Insurance Authority and the Insurance Complaints Bureau I. Introduction 1. This Memorandum of Understanding ("MoU") sets out a framework between the Insurance Authority ("IA") and the Insurance Complaints Bureau ("ICB") (each referred to as a “Party...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_IA_and_ICB.pdf -
Date: 2021-11-01
... VTC Insurance Summit 2019 Opening Address by Dr Moses Cheng Chairman of the Insurance Authority 11 October 2019 Roy1, Aaron2, Allan3, distinguished guests, friends, colleagues, ladies and gentlemen, Time flies. Three years ago, I attended the first-ever Insurance Summit organised by the Insurance...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_2019.pdf -
Date: 2021-09-08