...”) Government adopts a multi-agency approach in constructing its AML/CFT regime. A high-level Central Coordinating Committee on AML/CFT (“CCC”), chaired by the Financial Secretary, steers the formulation of policies and implementation of the AML/CFT regime. It comprises members from the relevant Government...

...”) Government adopts a multi-agency approach in constructing its AML/CFT regime. A high-level Central Coordinating Committee on AML/CFT (“CCC”), chaired by the Financial Secretary, steers the formulation of policies and implementation of the AML/CFT regime. It comprises members from the relevant Government...

...”) Government adopts a multi-agency approach in constructing its AML/CFT regime. A high-level Central Coordinating Committee on AML/CFT (“CCC”), chaired by the Financial Secretary, steers the formulation of policies and implementation of the AML/CFT regime. It comprises members from the relevant Government...

... Hong Kong celebrates the issuance of a catastrophe bond by the World Bank and its listing on HKEX 28 March 2023 The Government and the Insurance Authority (IA) today (28 March 2023) welcomed the issuance of insurance-linked securities (ILS) in the...

... cir_aml_20171201 1 December 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further to our letter of 13 July 2017, we are writing to inform you of...

..., 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...

..., 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...

..., 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...

... Joint Inspection on the Use of Premium Financing to Take Out Long Term Insurance Policies in Hong Kong 30 September 2021 Ref: INS/TEC/9/2/2/26 HKMA/B1/15C To: Chief Executives of all authorized insurers carrying on long term insurance business, Responsible Officers of all licensed insurance broker...

... Supervisory Approach for Licensed Insurance Agents The Insurance Authority ("IA") employs various tools in conducting on-going supervision of licensed insurance agents, broadly comprising off-site monitoring and on-site inspection. The supervisory focus...