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⏭... in various Ordinances, including section 53A of the Insurance Ordinance (Cap. 41) (“IO”), section 41 of the Mandatory Provident Fund Schemes Ordinance (Cap. 485) (“MPFSO”), section 49 of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (Cap. 615) (“AMLO”), and section 173 of the...
https://www.ia.org.hk/english/access_info/files/Insurance_Authoritys_Code.pdf -
Date: 2018-08-08
[PDF]
cir_aml_20170518.pdf
... United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Central African Republic) Regulation 2017 United Nations Sanctions (Yemen) Regulation 2015 (Amendment) Regulation 2017 Combating Terrorist Financing 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170223.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45 來函檔號 Your ref. 電 話 Tel. 2867...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170223.pdf -
Date: 2018-01-15
[PDF]
13.sn-TIA-2017_eng.pdf
... TIA Study Notes Insurance Intermediaries Quality Assurance Scheme Travel Insurance Agents Examination Study Notes 2017 Edition i PREFACE Divided into Part I – Principles and Practice of Insurance, and Part II – Travel Insurance, these Study Notes have been prepared to correspond with the various Ch...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/13.sn-TIA-2017_eng.pdf -
Date: 2019-12-02
... Insurance Intermediaries Quality Assurance Scheme Travel Insurance Agents Examination Study Notes 2017 Edition 1 Study Notes for Travel Insurance Agents Examination Update Renaming of The Insurance Claims Complaints Bureau The Insurance Claims Complaints Bureau (‘ICCB’) has been renamed The Insuran...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P6_SN_eng_2017ver_2018update.pdf -
Date: 2019-12-02
[PDF]
GL8.pdf
... In particular, it needs to take practicable measures to ascertain the true identity of its clients. (ii) A service provider whose business relates to long term insurance business shall comply with the Guideline on Anti- Money Laundering and Counter-Terrorist Financing issued by the IA and shall...
https://www.ia.org.hk/english/legislative_framework/files/GL8.pdf -
Date: 2020-09-24
[DOC]
sn-p&p-2013.doc
... Financing 7.4.5a Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (‘AMLO’) 7.4.5b Drug Trafficking (Recovery of Proceeds) Ordinance (‘DTROP’) 7.4.5c Organized and Serious Crimes Ordinance (‘OSCO’) 7.4.5d United Nations (Anti-Terrorism Measures) Ordinance (‘UNATMO...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-p&p-2013.doc -
Date: 2019-12-02
[PDF]
sn-p&p-2013.pdf
... Vulnerabilities in Insurance Industry 7.4.4 Stages of Money Laundering 7.4.5 Legislation on Money Laundering and Terrorist Financing 7.4.5a Anti-Money Laundering and Counter- Terrorist Financing (Financial Institutions) Ordinance (‘AMLO’) 7.4.5b Drug Trafficking (Recovery of Proceeds) Ordinance (‘DTROP’) 7.4.5c...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-p&p-2013.pdf -
Date: 2019-12-02
... Institute of Professional Education And Knowledge Anti-Money Laundering and Counter-Terrorist Financing Ordinance and Relevant Regulatory Requirements 打擊洗錢及恐怖分子資金籌集條例和相關監管要求 * No 12 06 Oct 2021 - 05 Oct 2022 Public 公眾人士 + Commissioning Body 委託機構員工 Mr Kin Man John TSANG 2836 1863 80/07/169 Institute of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_Approved_T1_CPD_adopting_VC.pdf -
Date: 2021-12-06
[PDF]
cir_aml_20170406.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45 來函檔號 Your ref. 電 話 Tel. 2867...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf -
Date: 2018-01-15