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⏭... you have any enquiries regarding the above, please contact Mr Steven Ho at 3899 9752 or Mr James Luo at 3899 9773. Yours faithfully, Dickson Chui Senior Manager Market Conduct Division Insurance Authority c.c. The Hong Kong Federation of Insurers Professional Insurance Brokers Association The Hong...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-11-13
[PDF]
3_CIB_GN5_on_Annual_Cert_by_for_Comple_with_IAs_Guideline_on_AML_and_CTF_v3_23_1_2014_eg19.pdf
... carrying out the functions in accordance with the Guideline; (3) We have formulated, maintained, operated policies and procedures in relation to the Guidelines, including (a) Staff screening and training; (b) Maintenance and update of database of terrorist suspects and designated parties; (c) Ongoing...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_GN5_on_Annual_Cert_by_for_Comple_with_IAs_Guideline_on_AML_and_CTF_v3_23_1_2014_eg19.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20170713.pdf
.../publications/fatfgeneral/documents/outcomes-ple nary-june-2017.html). Should you have any enquiries regarding the above, please contact Mr Steven Ho at 2153 2746 or Mr Penny Chiu at 2153 2745. Yours faithfully, Dickson Chui Senior Manager Market Conduct Division Insurance Authority c.c. Chairman, The Hong Kong...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170713.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20171201_1.pdf
... promptly notify the Joint Financial Intelligence Unit. /
- 2 - Should you have any enquiries on the above, please contact Mr Edward Li at 2153 2754 or Ms Christy Wong at 2153 2751. Yours faithfully, Dickson Chui Senior Manager Market Conduct Division Insurance Authority Encl. c.c. Chairman, The Hong Kong...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201_1.pdf -
Date: 2018-01-15
[HTML]
Contact Us
... Anti-Money Laundering Supervision Team ) 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong (MTR Wong Chuk Hang Station Exit B) 23/F, FOYER, 625 King's Road, North Point, Hong Kong (MTR Quarry Bay Station Exit C) ...
https://www.ia.org.hk/english/aboutus/contact_us.html -
Date: 2024-01-21
[PDF]
GL21.pdf
... reporting and disclosure requirements. 1.4 This Guideline sets out the Pillar 2 requirements which provide the impetus for authorized insurers to (a) put in place a robust system of risk governance; (b) proactively identify and assess their risk exposure; (c) maintain sufficient capital to cover risks not...
https://www.ia.org.hk/english/legislative_framework/files/GL21.pdf -
Date: 2020-09-24
[PDF]
GL21.pdf
... reporting and disclosure requirements. 1.4 This Guideline sets out the Pillar 2 requirements which provide the impetus for authorized insurers to (a) put in place a robust system of risk governance; (b) proactively identify and assess their risk exposure; (c) maintain sufficient capital to cover risks not...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL21.pdf -
Date: 2019-11-29
...No Content...
https://www.ia.org.hk/english/infocenter/files/CN_Consultation_PPS_Dec_2022_c.pdf -
Date: 2024-01-11
...No Content...
https://www.ia.org.hk/english/infocenter/files/CN_Consultation_PPS_Dec_2022_c.pdf -
Date: 2024-04-25
...No Content...
https://www.ia.org.hk/english/infocenter/files/CN_Consultation_PPS_Dec_2022_c.pdf -
Date: 2025-08-08