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mu20130528.pdf
... take enforcement action. Under section 6H of the Ordinance, the MPFA may issue guidelines for the guidance of regulated persons and other persons concerned with the Ordinance. In addition, the MPFA will handle, co-ordinate or monitor (as the case may be) the receipt and handling of complaints relating...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2021-09-01
[PDF]
mu20130528.pdf
... take enforcement action. Under section 6H of the Ordinance, the MPFA may issue guidelines for the guidance of regulated persons and other persons concerned with the Ordinance. In addition, the MPFA will handle, co-ordinate or monitor (as the case may be) the receipt and handling of complaints relating...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2020-06-19
[PDF]
cir_aml_20170707_1.pdf
... associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 4346) on 30 June 2017 and is available on the Government’s website http...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_1.pdf -
Date: 2018-01-15
... Insurance Authority bans two former insurance agents for three years for using false academic certificates under the former self-regulatory regime 22 November 2023 The Insurance Authority (IA) has taken disciplinary action against two former...
https://www.ia.org.hk/english/infocenter/press_releases/20231122.html -
Date: 2023-11-22
...No Content...
https://www.ia.org.hk/english/infocenter/press_releases/files/2025_1H_Provisional_Statistics_Annex.pdf -
Date: 2025-10-24
...No Content...
https://www.ia.org.hk/english/infocenter/press_releases/files/2024_1H_Provisional_Statistics_Annex.pdf -
Date: 2024-08-30
...No Content...
https://www.ia.org.hk/english/infocenter/press_releases/files/2024_1H_Provisional_Statistics_Annex.pdf -
Date: 2024-08-30
[PDF]
cir_aml_20171011.pdf
... last 3 months; (h) a letter from a Hong Kong nursing or residential home for the elderly or disabled, which an FI is satisfied that it can place reliance on, confirming the residence of the applicant; (i) a letter from a Hong Kong university or college, which an FI is satisfied that it can place...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf -
Date: 2018-01-15
... Insurance Authority bans former insurance agent for three years for using two false academic certificates under the former self-regulatory regime 10 January 2023 The Insurance Authority (IA) has taken disciplinary action against a former insurance agent...
https://www.ia.org.hk/english/infocenter/press_releases/20230110.html -
Date: 2023-01-10
[PDF]
GL4Marked-up.pdf
... group of companies; or (ii) any substantial shareholder or officer of the person or of any 7 company referred to in subparagraph (i); (g) the state of affairs of any other business which the person carries on or proposes to carry on; and (h) any other matter that the IA considers relevant in making the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL4Marked-up.pdf -
Date: 2018-01-12