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e-ppt20131017-01.pdf
... Guidance in designing and implementing AML/CFT systems so as to meet statutory & regulatory requirements 3 Chapter 1 Chapter 1 –– OverviewOverview 1.6 – 1.7: • Not exhaustive list of means • But if departure from the Guideline, FIs will have to stand prepared to justify such to IA with documented rationale...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20131017-01.pdf
... Guidance in designing and implementing AML/CFT systems so as to meet statutory & regulatory requirements 3 Chapter 1 Chapter 1 –– OverviewOverview 1.6 – 1.7: • Not exhaustive list of means • But if departure from the Guideline, FIs will have to stand prepared to justify such to IA with documented rationale...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20131017-01.pdf
... Guidance in designing and implementing AML/CFT systems so as to meet statutory & regulatory requirements 3 Chapter 1 Chapter 1 –– OverviewOverview 1.6 – 1.7: • Not exhaustive list of means • But if departure from the Guideline, FIs will have to stand prepared to justify such to IA with documented rationale...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2019-11-05
[PDF]
cir_20190816.pdf
... Participation in the Third Quantitative Impact Study (QIS 3) for the Development of the Risk-based Capital (RBC) Regime – Matching Adjustment (MA) for Long Term Business 16 August 2019 Our Ref: INS/TEC/6/20/6 By email only To: Chief Executives of authorized insurers carrying on long term business...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190816.pdf -
Date: 2019-11-29
[PDF]
Table-L13_2019.pdf
... Life 31-12-19 52,124 26,029,377 4,801,713 925 17,097,871 藍十字 Blue Cross 31-12-19 7,090 1,420,882 21,461 - 743,020 微藍 Blue 31-12-19 28,018 5,292,308 868,767 3,378 6,182,089 中銀人壽 BOC LIFE 31-12-19 425,283 178,154,528 24,665,359 767,162 117,166,168 保泰人壽 Bowtie Life 31-12-19 842 1,165 2,660 - 14,481 Canada...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L13_2019.pdf -
Date: 2020-09-30
...）第7條及第41章《保險業條例》第 133條公布，並自2019年9月232018年11月1日起生效。 1.2 本指引內的用語及簡稱應參照本指引詞彙表所載定義詮 釋。其他詞語或詞組的詮釋則應遵照《打擊洗錢條例》或 《保險業條例》所載釋義(如適用)。 1.3 本指引由保險業監管局 (「保監局」 )發出，羅列有關打 擊洗錢及恐怖分子資金籌集的法定和監管要求，及經營 長期業務或就長期業務提供意見的獲授權保險人及、再 保險人，以及就長期業務進行受規管活動的持牌個人、 獲委任保險代理、持牌保險代理機構及持牌代理人及獲 授權保險經紀公司 (以下統稱“保險機構” )應符合的打 擊洗錢及恐怖分子資金籌集標準以遵守...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_B.pdf -
Date: 2019-12-24
... Microsoft Word - GN8Dealingwithreferralbusiness CIB-GN(8) (Issued on 7 May 2010) Guidance Note on Dealing with Referral Business According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Dealing with Referral Business in order to clarify the existing...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN8_Guidance_Note_on_Dealing_with_Referral_Business_v1_7_5_2010_eg19.pdf -
Date: 2019-12-20
... Ordinance (Cap.41) (as amended from time to time). 1.7 “Relevant Person(s) of a Member” means a Chief Executive, TR, Director and/or employee of a Member (as the case may be). 1.8 “PIBA” means the Professional Insurance Brokers Association. 1.9 “Statutory and/or Governmental Requirements” means any...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_CoC_Inv._Linked_Busi._v2_20_12_2013_eg19.pdf -
Date: 2019-12-20
[HTML]
Gazette Notices
... 14 July 2023 G.N.4150 of 2023 Ord. No.20 of 2023 Enactment of the Insurance (Amendment) Ordinance 2023 – Ordinance No. 20 of 2023 18 January 2021 L.N.7 of...
https://www.ia.org.hk/english/legislative_framework/overview/gazette_notices.html -
Date: 2023-11-01