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ppt20171122-1.pdf
... • Circular issued on 11 Oct 2017 • Address information required without the need to obtain documentary evidence with immediate effectdocumentary evidence with immediate effect • Absence of verification of address regarded as justified under paragraph 1.7 of GL3 • Gazetted on 23 June 2017 • Introduced into...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2021-11-12
[PDF]
ppt20171122-1.pdf
... • Circular issued on 11 Oct 2017 • Address information required without the need to obtain documentary evidence with immediate effectdocumentary evidence with immediate effect • Absence of verification of address regarded as justified under paragraph 1.7 of GL3 • Gazetted on 23 June 2017 • Introduced into...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2022-04-27
[PDF]
ppt20171122-1.pdf
... • Circular issued on 11 Oct 2017 • Address information required without the need to obtain documentary evidence with immediate effectdocumentary evidence with immediate effect • Absence of verification of address regarded as justified under paragraph 1.7 of GL3 • Gazetted on 23 June 2017 • Introduced into...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2019-11-05
[PDF]
CEv2_20191108.pdf
... activities related to the proliferation of weapons of mass destruction (“WMD”) and its financing. The FATF calls on its members and urges other jurisdictions to apply effective counter-measures and targeted financial sanctions in accordance with applicable United Nations Security Council Resolutions to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CEv2_20191108.pdf -
Date: 2019-12-24
... Annex A – Final Form of Code of Conduct for Licensed Insurance Agents Annex B – Final Form of Code of Conduct for Licensed Insurance Agents with Track Changes Annex C – List of Respondents Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 2 Introduction 1. On 28 March...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-03
... Annex A – Final Form of Code of Conduct for Licensed Insurance Agents Annex B – Final Form of Code of Conduct for Licensed Insurance Agents with Track Changes Annex C – List of Respondents Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 2 Introduction 1. On 28 March...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-10
..., and you could not have chosen a more pertinent theme than one that focuses on “dealing with the transition”. When I spoke on the first occasion, the Insurance Authority (“IA”) was a start- up, a piece of work-in-progress. The past year has been bitter-sweet for me and my team as we cope hectically...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_remarks_2019.pdf -
Date: 2021-12-09
..., and you could not have chosen a more pertinent theme than one that focuses on “dealing with the transition”. When I spoke on the first occasion, the Insurance Authority (“IA”) was a start- up, a piece of work-in-progress. The past year has been bitter-sweet for me and my team as we cope hectically...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_remarks_2019.pdf -
Date: 2021-09-08
..., and you could not have chosen a more pertinent theme than one that focuses on “dealing with the transition”. When I spoke on the first occasion, the Insurance Authority (“IA”) was a start- up, a piece of work-in-progress. The past year has been bitter-sweet for me and my team as we cope hectically...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_remarks_2019.pdf -
Date: 2020-06-12