Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
GL3_Appendix_A.pdf
... 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/GL3_Appendix_A.pdf -
Date: 2019-02-01
... 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
[DOCX]
sn-long-2015.docx
... Requirements 5.3.3 Other Relevant Codes Issued by the Securities and Futures Commission 5.3.4 Offer of Investment 5.3.5 Market Misconduct 5.3.6 CIS Internet Guidance Note 5.4 Other Relevant Legislation 5/21 5.4.1 Prevention of Money Laundering and Terrorist Financing 5.4.2 Personal Data (Privacy) Ordinance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-long-2015.docx -
Date: 2019-12-02
... applicable. Orders and Regulations for Levies With effect from 1 January 2018, if a contract of insurance relates to a prescribed class of insurance business or a type of contract of insurance, a prescribed levy is payable to the IA for the contract by its policy holder....
https://www.ia.org.hk/english/legislative_framework/overview/an_overview_of_the_regulatory_framework.html -
Date: 2021-09-13
[HTML]
Introduction
... The larger the gross floor area, the higher the premium. The older the building age (e.g. 35 years or above), the higher chance the premium will be adjusted by the insurer. Factors such as property type and the inclusion of a domestic helper also affect the premium level. For example, village houses...
https://www.ia.org.hk/english/home_insurance/index.html -
Date: 2023-04-20
... 2949-3926 (9 a.m. to 12 noon and 2 p.m. to 5:30 p.m., Mondays to Fridays except public holidays) Ends Notes: 1According to the Insolvency Fund Agreement ratified between the Government and the ECIIB on 21 February 2003....
https://www.ia.org.hk/english/infocenter/press_releases/20231215.html -
Date: 2023-12-15
[PDF]
cir_aml_20180604.pdf
... Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 (“the Amendment Ordinance”) was enacted by the Legislative Council on 21 March 2018 and came into effect on 31 May 2018. The Amendment Ordinance can be found on the Government’s website (https://www.gld.gov.hk/egazette/pdf/20182213...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180604.pdf -
Date: 2019-02-01
... compensation. We are also subject to the relevant secrecy provisions under the Insurance Ordinance and the MPFSO. If you have any enquiries relating to MPF matters, you may contact the IA (08/2021) https://www.elegislation.gov.hk/hk/cap485%21en@2017-04-01T00:00:00?INDEX_CS=N https://www.elegislation.gov.hk/hk...
https://www.ia.org.hk/english/infocenter/files/how_the_IA_handles_your_complaint_eng.pdf -
Date: 2021-12-14