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⏭... United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 41 of 2019 21 August 2019 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2019.html -
Date: 2019-12-24
[PDF]
IA-InvestHK_EN.pdf
... relaxing the requirements for establishing special purpose insurers. #20 As at end of June 2020, there were six sandbox applications related to remote onboarding that have been approved. #21 As at end of June 2020, two life and two general virtual insurers were authorised. They provide innovative products...
https://www.ia.org.hk/english/infocenter/files/IA-InvestHK_EN.pdf -
Date: 2021-12-14
[PDF]
20180605_STR.pdf
... Indicators u Filing Quality STRs 14 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit No. of STRs Received from 2012 to Apr 2018 STR Statistics (as at 30 Apr 2018) 15 ©Hong Kong Police Force香港警務處版權所有 116% Joint Financial Intelligence Unit (1.46%) (1.22%) (1.20%) (1.16%) (1.21%) (1.19%) 16...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
... New Regulation Landscape for Insurance Intermediaries Insurance Summit 2017 New Regulatory Landscape for Insurance Intermediaries Ms Peggy Fu Associate Director (Market Conduct) 21 September 2017 New Statutory Licensing Regime for Insurance Intermediaries A. Phase 3 Commencement of Insurance...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2021-12-09
... PowerPoint Presentation Insurance Summit 2017 Mr Raymond Tam Executive Director (Policy and Development) Insurance Authority 21 September 2017 Priority of Policy Initiatives • Development of risk-based capital regime • Facilitation of Insurtech applications 2 Risk-based Capital Regime 3 Pillar 1...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_RBC_Regime_and_Insurtech.pdf -
Date: 2021-12-09
[PDF]
Attachment_1.pdf
... (“IA”) Insurance Authority, Hong Kong 21st Floor Queensway Government Offices 66 Queensway, Hong Kong 1. Definitions For the purposes of this Co-operation Agreement, unless the context requires otherwise: "Authority" means the FCA or the IA; and collectively, shall be referred to as "the Authorities...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2021-11-01
... New Regulation Landscape for Insurance Intermediaries Insurance Summit 2017 New Regulatory Landscape for Insurance Intermediaries Ms Peggy Fu Associate Director (Market Conduct) 21 September 2017 New Statutory Licensing Regime for Insurance Intermediaries A. Phase 3 Commencement of Insurance...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2021-09-08
... PowerPoint Presentation Insurance Summit 2017 Mr Raymond Tam Executive Director (Policy and Development) Insurance Authority 21 September 2017 Priority of Policy Initiatives • Development of risk-based capital regime • Facilitation of Insurtech applications 2 Risk-based Capital Regime 3 Pillar 1...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_RBC_Regime_and_Insurtech.pdf -
Date: 2021-09-08
[PDF]
Attachment_1.pdf
... (“IA”) Insurance Authority, Hong Kong 21st Floor Queensway Government Offices 66 Queensway, Hong Kong 1. Definitions For the purposes of this Co-operation Agreement, unless the context requires otherwise: "Authority" means the FCA or the IA; and collectively, shall be referred to as "the Authorities...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2021-09-01
[PDF]
20180605_STR.pdf
... Indicators u Filing Quality STRs 14 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit No. of STRs Received from 2012 to Apr 2018 STR Statistics (as at 30 Apr 2018) 15 ©Hong Kong Police Force香港警務處版權所有 116% Joint Financial Intelligence Unit (1.46%) (1.22%) (1.20%) (1.16%) (1.21%) (1.19%) 16...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27