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⏭... CONTENTS 2 5 8 10 18 20 51 54 57 60 61 64 69 73 91 CHAIRMAN’S MESSAGE CEO’S MESSAGE ABOUT THE INSURANCE AUTHORITY CORPORATE GOVERNANCE HIGHLIGHTS OF THE YEAR OPERATIONAL REVIEW Market Overview Supervision of Insurers Market Development Supervision of Intermediaries Anti-Money Laundering and...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2020-06-23
[PDF]
mu200512.pdf
... MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY HONG KONG 20TH DECEMBER 2005 2 TABLE OF CONTENTS NO. DESCRIPTION PAGE 1 STATUS OF PARTIES...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2020-09-28
[PDF]
mu200512.pdf
... MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY HONG KONG 20TH DECEMBER 2005 2 TABLE OF CONTENTS NO. DESCRIPTION PAGE 1 STATUS OF PARTIES...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2021-11-01
[PDF]
mu200512.pdf
... MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY HONG KONG 20TH DECEMBER 2005 2 TABLE OF CONTENTS NO. DESCRIPTION PAGE 1 STATUS OF PARTIES...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2021-09-01
[PDF]
mu200512.pdf
... MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY HONG KONG 20TH DECEMBER 2005 2 TABLE OF CONTENTS NO. DESCRIPTION PAGE 1 STATUS OF PARTIES...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2020-06-19
[HTML]
FAQs
... a Quick Guide for LISA? A1 Yes, the Quick Guide is located on the landing page after you have logged into LISA. Q2 How can I login to LISA...
https://www.ia.org.hk/english/portal_for_insurers/lisa/faq.html -
Date: 2019-10-23
[PDF]
Appendix_B.PDF
... 戶的業務往來，或是自動將他們歸類為高風險客戶，因而 使該等客戶接受更嚴格的盡職審查程序。反之，金融機構 應衡量個別處境下的所有情況，並且評估是否存在高於正 常的洗錢/恐怖分子資金籌集風險。 附表2 4.1.7 打擊洗錢條例對某人與金融機構之間的「業務關係」一詞 http://www.google.com.hk/search?hl=zh-TW&gs_sm=e&gs_upl=3765l11437l0l12109l5l5l1l0l0l0l312l812l0.2.1.1l4l0&q=%E6%AF%8B%E9%A0%88%E7%84%A1%E9%A0%88&ct=broad-revision&cd...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_B.PDF -
Date: 2019-02-01
... CONDUCT IN FOCUS 1 Insurance Authority May 2021 2nd Issue CONDUCT IN FOCUS 2 CONDUCT IN FOCUS Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical regulatory issues regarding the way in...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf -
Date: 2021-12-14
... CONDUCT IN FOCUS 1 Insurance Authority May 2021 2nd Issue CONDUCT IN FOCUS 2 CONDUCT IN FOCUS Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical regulatory issues regarding the way in...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf -
Date: 2022-05-24
... MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY MEMORANDUM OF UNDERSTANDING BETWEEN SECURITIES AND FUTURES COMMISSION AND INSURANCE AUTHORITY HONG KONG 28 September 2020 2 TABLE OF CONTENTS NO. DESCRIPTION PAGE 1 INTRODUCTION...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_SFC_and_IA_final_28Sep2020.pdf -
Date: 2020-09-28