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ppt20171122-1.pdf
... Regulatory Update and Supervisory Observations on Anti-Money Laundering and Counter-Terrorist Financing Regulatory Update and Supervisory Regulatory Update and Supervisory Regulatory Update and Supervisory Regulatory Update and Supervisory Observations on AntiObservations on AntiObservations on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2021-11-12
[PDF]
ppt20171122-1.pdf
... Regulatory Update and Supervisory Observations on Anti-Money Laundering and Counter-Terrorist Financing Regulatory Update and Supervisory Regulatory Update and Supervisory Regulatory Update and Supervisory Regulatory Update and Supervisory Observations on AntiObservations on AntiObservations on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2022-04-27
[PDF]
ppt20171122-1.pdf
... Regulatory Update and Supervisory Observations on Anti-Money Laundering and Counter-Terrorist Financing Regulatory Update and Supervisory Regulatory Update and Supervisory Regulatory Update and Supervisory Regulatory Update and Supervisory Observations on AntiObservations on AntiObservations on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2019-11-05
[HTML]
Explanatory Notes
... Explanatory Notes Date Subject 12 October 2021 Explanatory Note on “Regulated Activity” under the Insurance Ordinance (Cap. 41...
https://www.ia.org.hk/english/legislative_framework/explanatory_notes.html -
Date: 2021-10-12
[PDF]
CE_20181112.pdf
... Draft 12 November 2018 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 18 July 2018, we are writing to inform you of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CE_20181112.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20170309.pdf
... specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 1085) on 3 March 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. Relevant press releases issued by the Committee are attached at the Appendix...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170309.pdf -
Date: 2018-01-15
... Insurance Authority’s Code on Access to Information 1 (Aug 2018) Insurance Authority’s Code on Access to Information Introduction The principal function of the Insurance Authority (“IA”) is to regulate and supervise the insurance industry for the promotion of the general stability of the insurance...
https://www.ia.org.hk/english/access_info/files/Insurance_Authoritys_Code.pdf -
Date: 2018-08-08
... Understanding Medical Insurance Publicity and educational materials Video Educational video series on medical insurance (Chinese version only) Leaflets Understanding Medical Insurance &ndash...
https://www.ia.org.hk/english/medical_insurance/publicity_and_education_materials.html -
Date: 2024-01-18
... April 2019 Consultation Conclusions on Draft Insurance (Maximum Number of Authorized Insurers) Rules April 2019 Contents Introduction 1 Feedback Received and Insurance Authority’s Response 2 Conclusions and Next Steps 6 Annex A – Final Form of Insurance (Maximum Number of Authorized Insurers...
https://www.ia.org.hk/english/infocenter/files/final_Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... April 2019 Consultation Conclusions on Draft Insurance (Maximum Number of Authorized Insurers) Rules April 2019 Contents Introduction 1 Feedback Received and Insurance Authority’s Response 2 Conclusions and Next Steps 6 Annex A – Final Form of Insurance (Maximum Number of Authorized Insurers...
https://www.ia.org.hk/english/infocenter/files/Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03