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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: 2020-09-28
[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: 2021-11-01
[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: 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
... Consultation Paper on the Draft Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules Consultation Paper Template for feedback to Consultation Paper: Feedback Template...
https://www.ia.org.hk/english/infocenter/consultation_financial_requirements_for_broker_companies.html -
Date: 2018-11-23
... Insurance Authority reprimands and imposes $7 million fine for multiple contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance 31 January 2022 The Insurance Authority (“IA”) has reprimanded and ordered the...
https://www.ia.org.hk/english/infocenter/press_releases/20220131.html -
Date: 2022-01-31
[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
[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
... Meeting of the Working Group on Promoting Positive Image of Insurance Industry Programme rundown Download Presentation materials Topic: Financial Literacy and Insurance Speaker: Mr David Kneebone, General Manager...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/Meeting_of_the_Working_Group_on_Promoting_Positive_Image_of_Insurance_Industry.html -
Date: 2018-08-01
...No Content...
https://www.ia.org.hk/english/infocenter/press_releases/files/2025_1H_Provisional_Statistics_Annex.pdf -
Date: 2025-10-24