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⏭... inter-governmental body that develops and promotes policies to protect the global financial system against money laundering and terrorist financing. Recommendations issued by the FATF define criminal justice and regulatory measures that should be implemented to counter this problem. These Recommendations also...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
... inter-governmental body that develops and promotes policies to protect the global financial system against money laundering and terrorist financing. Recommendations issued by the FATF define criminal justice and regulatory measures that should be implemented to counter this problem. These Recommendations also...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
... FT Asia Insurance Summit 2018 Seeking Strategies for Growth Regulatory Keynote Speech on 11 October 2018 Distinguished guests, ladies and gentlemen, I am delighted to be here at the Financial Times Asia Insurance Summit with the theme of “Seeking Strategies for Growth”. This is a deep and...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2021-12-09
... FT Asia Insurance Summit 2018 Seeking Strategies for Growth Regulatory Keynote Speech on 11 October 2018 Distinguished guests, ladies and gentlemen, I am delighted to be here at the Financial Times Asia Insurance Summit with the theme of “Seeking Strategies for Growth”. This is a deep and...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2021-09-08
... FT Asia Insurance Summit 2018 Seeking Strategies for Growth Regulatory Keynote Speech on 11 October 2018 Distinguished guests, ladies and gentlemen, I am delighted to be here at the Financial Times Asia Insurance Summit with the theme of “Seeking Strategies for Growth”. This is a deep and...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2020-06-12
... Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and AI-Qaida) Regulation List of relevant persons and entities 27 May 2022 United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2022.html -
Date: 2022-05-31
... Cross-Agency Steering Group welcomes publication of IFRS Sustainability Disclosure Standards 27 June 2023 The Green and Sustainable Finance Cross-Agency Steering Group (Steering Group) welcomes the International Sustainability Standards Board’s...
https://www.ia.org.hk/english/infocenter/press_releases/20230627.html -
Date: 2023-06-27
... PowerPoint Presentation v Dr. Moses Cheng Chairman, Insurance Authority 25 September 2020 HKICS Corporate Governance Conference: Being Fit and Proper – The best protection down the line Good governance is more than compliance with laws and regulations What is governance? Policies, processes and...
https://www.ia.org.hk/english/infocenter/files/HKICS_2020_CG_Conference.pdf -
Date: 2021-12-09
... PowerPoint Presentation v Dr. Moses Cheng Chairman, Insurance Authority 25 September 2020 HKICS Corporate Governance Conference: Being Fit and Proper – The best protection down the line Good governance is more than compliance with laws and regulations What is governance? Policies, processes and...
https://www.ia.org.hk/english/infocenter/files/HKICS_2020_CG_Conference.pdf -
Date: 2021-09-08
... Regulatory Reminders Mystery Shopping Programme on Selling Practices of Qualifying Deferred Annuity Policies in Hong Kong December 2023 In 2022, a joint Mystery Shopping Programme (“MSP”) was conducted by the IA, the MPFA and the Hong Kong...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_08_04.html -
Date: 2024-01-12