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GL3_AML_Eng.pdf
... ................................................................... 76 Chapter 10 Wire transfers .................................................................. 79 Annex I Indicators of suspicious transactions .............................. 84 Annex II Examples of money laundering schemes ........................ 87 Glossary of key terms and abbreviations...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... ................................................................... 76 Chapter 10 Wire transfers .................................................................. 79 Annex I Indicators of suspicious transactions .............................. 84 Annex II Examples of money laundering schemes ........................ 87 Glossary of key terms and abbreviations...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
... Record-keeping ............................................................... 72 Chapter 9 Staff training ................................................................... 76 Chapter 10 Wire transfers .................................................................. 79 Annex I Indicators of suspicious...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
... sector, the FATF calls for its member to continue to apply counter-measures against this jurisdiction. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. Furthermore, in view of the inadequate progress made by Nigeria and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002L.html -
Date: 2017-06-23
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Guidelines
... GL8: Guideline on the Use of Internet for Insurance Activities GL9: Guideline on Actuarial Review of Insurance Liabilities in respect of Employees' Compensation and Motor Insurance Businesses GL10: Guideline on the Corporate Governance of...
https://www.ia.org.hk/english/legislative_framework/guidelines.html -
Date: 2020-09-24
... Forum on Embracing Fintech in Hong Kong Insurtech ‘Sandbox’ approach Forum on Embracing Fintech in Hong Kong Insurtech - ‘Sandbox’ approach Mr Raymond Tam Executive Director Policy and Development Division Insurance Authority 15 September 2017 Insurtech – The trend 2 Technology advancement...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Insurtech_Sandbox_170915.pdf -
Date: 2018-08-01
... first quarter of 2020, indicating a growth of total gross premiums by 10.9% to $165 billion over the corresponding period in 2019. (Percentage changes in brackets represent changes over the corresponding period of last year) Long term business Total revenue premiums...
https://www.ia.org.hk/english/infocenter/press_releases/20200529.html -
Date: 2021-09-03
... General Circular 36/04 THE HONG KONG CONFEDERATION OF INSURANCE BROKERS 香港保險顧問聯會 General Circular 84/17 Date: 10 November 2017 Subject: Restriction on Procurement of Foreign Insurers' Insurance Products by Japanese Residents Dear Members For the attention of Members who carrying Long Term...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_Cir_Res_on_Pro_of_FII_Prod_by_Jap_Resid_v1_10_11_2017_eg19.pdf -
Date: 2019-12-20
... suspended from 10 September 2021 to 14 October 2021 when he/she was not appointed by any appointing principal. The period of suspension is less than 180 days. Therefore, the individual licensee is required to earn the minimum number of CPD hours required for the whole of the Third Assessment Period (i.e. 15...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_eng.pdf -
Date: 2021-12-10
... suspended from 10 September 2021 to 14 October 2021 when he/she was not appointed by any appointing principal. The period of suspension is less than 180 days. Therefore, the individual licensee is required to earn the minimum number of CPD hours required for the whole of the Third Assessment Period (i.e. 15...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_eng.pdf -
Date: 2021-09-09