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⏭... Hong Kong residents (including holders of Hong Kong Identity Card) aged between 15 days and 80 years. (ii) There are two types of Certified Plans: Standard Plan and Flexi Plan. The Standard Plan provides standardised basic coverage according to the minimum requirements of the VHIS, whereas the Flexi...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P2_SN_eng_2018_2019update_file6.pdf -
Date: 2019-12-02
... Consultation Conclusions on: (1) Draft Guideline on Fit and Proper Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap. 41) and (2) Draft Guideline on Continuing Professional Development for Licensed Insurance Intermediaries July 2019 Contents Executive Summary 1 Feedb...
https://www.ia.org.hk/english/infocenter/files/Conclusions_Paper_Eng_final.pdf -
Date: 2019-09-03
... 80 條。 3 (a) 存放─實際處置來自非法活動的現金得益； (b) 分層交易─透過複雜的多層金融交易，將非法得益與 其來源分開，目的是掩飾審計線索和隱藏款項來源及 擁有人的身分；及 (c) 整合─為犯罪得來的財富製造表面合法的印象。如分 層交易過程成功，整合計劃會將經過清洗的得益實際 回流至一般金融體系，令人以為有關得益是來自合法 商業活動或與該等活動有關。 《打擊洗錢條 例》附表 1 第 1 條 1.11 「恐怖分子資金籌集」此用語的定義載於《打擊洗錢條 例》附表 1 第 1 部第 1 條，指： (a) 在下述情況以任何方法直接或間接地提供或籌集財產 — (i) 懷有將該財產的全部或部分...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_B.pdf -
Date: 2019-12-24
[PDF]
cir_aml_20170518.pdf
... been published in the Gazette (L.N. 80 of 2017) on 12 May 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. The Yemen Amendment Regulation implements sanctions against Yemen as renewed by UNSC under Resolution 2342. We would like to draw your attention to section 4 of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent inter-gov...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent inter-gov...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent inter-gov...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
... Consultation Paper on a Risk-based Capital Framework for the Insurance Industry of Hong Kong Consultation Paper on a Risk-based Capital Framework for the Insurance Industry of Hong Kong 2 FOREWORD 1 This paper is published by the Insurance Authority (IA) to consult interested parties on the pro...
https://www.ia.org.hk/english/infocenter/files/rbc_consultation_paper.pdf -
Date: 2019-09-03