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1_PIBA_Circular_letter_Restriction_on_Procurement_by_Japanese_Residents_v1_27_10_2017_eg19.pdf
... KM_C364e-20171027153515 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Circular_letter_Restriction_on_Procurement_by_Japanese_Residents_v1_27_10_2017_eg19.pdf -
Date: 2019-12-20
[PDF]
Cirdd20210312.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Our Ref: INS/TEC/6/45 12 March 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf -
Date: 2021-11-26
[PDF]
Cirdd20210312.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing Our Ref: INS/TEC/6/45 12 March 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf -
Date: 2021-09-09
[PDF]
Circular_28102021.pdf
... circular letter of 1 June 2021 by arranging your staff and intermediaries to acquire inoculation against COVID-19. Vaccination is the most reliable way to protect ourselves and people around us against health risks brought about by an infection and avoid operational disruptions. At present, 81% of staff...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_28102021.pdf -
Date: 2021-12-10
... amendments is available on the HKICPA website at https://www.hkicpa.org.hk/-/media/HKICPA-Website/Members- Handbook/updates/update247.pdf. The effective date of the amended HKFRS 17 is 1 January 2023. To support the implementation of HKFRS 17, HKICPA continues the activities of the Hong Kong Insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Amendments_to_Hong_Kong_Financial_Reporting_Standard_17_Insurance_Contracts.pdf -
Date: 2020-12-21
...) 8 July 2016 Important Facts Statement for Mainland Policyholder Attachment: IFS-MP 1 June 2016...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2016.html -
Date: 2020-12-22
... Council for scrutiny. Subject to the legislative progress, the Group Capital Rules are expected to come into operation together with the Insurance (Amendment) (No. 2) Ordinance 20201 in the first quarter of 2021. Ends Note: 1The Insurance (Amendment) (No.2) Ordinance 2020...
https://www.ia.org.hk/english/infocenter/press_releases/20201228.html -
Date: 2020-12-28
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_IARB_GN4_GL_on_Misconduct_v2_17_5_1999_20190823.pdf -
Date: 2019-12-20
... compliance with the suspicious transactions reporting requirements. A copy of such updated list with indicators relevant to the insurance industry is attached at Appendix 1 for your reference. Non-cooperative Countries and Territories (" NCCT ") Further to my letter of 10...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html -
Date: 2017-06-23
... Further to our letter of 28 February 2001, we would like to update you on the progress of work of the Financial Action Task Force ("FATF") (Note 1) in respect of non-cooperative countries and territories ("NCCTs"). In June 2001, the FATF Plenary meeting reviewed the progress...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270701.html -
Date: 2017-06-23