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Cirdd1472020.pdf
... are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action As the FATF decided on a general pause in the review process for this list in April 2020 in response to the COVID-19 crisis, the FATF has issued a statement on 30 June 20202 advising its...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1472020.pdf -
Date: 2020-11-13
[PDF]
e-ppt20120306-01.pdf
... Briefing Session: Guideline on Anti--Money Laundering & Counter Terrorist Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Briefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20120306-01.pdf
... Briefing Session: Guideline on Anti--Money Laundering & Counter Terrorist Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Briefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20120306-01.pdf
... Briefing Session: Guideline on Anti--Money Laundering & Counter Terrorist Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Briefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing SessionBriefing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
... Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents September 2019 Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 1 Contents Introduction 2 Feedback Received and Insurance Authority’s Response 3 Conclusions and Next Steps 26...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-03
... Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents September 2019 Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 1 Contents Introduction 2 Feedback Received and Insurance Authority’s Response 3 Conclusions and Next Steps 26...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-10
[PDF]
Circular_23032020.pdf
... (Cap. 41) (the “Ordinance”) Insurance (Determination of Long Term Liabilities) Rules (Cap. 41E), Rule 8(7)(a) We have been in discussions with the Actuarial Society of Hong Kong (“ASHK”) on a proposal it has made regarding the approach to be used by long term authorized insurers to value the yield...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_23032020.pdf -
Date: 2020-06-15
[PDF]
Circular_23032020.pdf
... (Cap. 41) (the “Ordinance”) Insurance (Determination of Long Term Liabilities) Rules (Cap. 41E), Rule 8(7)(a) We have been in discussions with the Actuarial Society of Hong Kong (“ASHK”) on a proposal it has made regarding the approach to be used by long term authorized insurers to value the yield...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_23032020.pdf -
Date: 2020-12-21
... Consultation Paper on Draft Insurance (Exemption to Appointment of Actuary) Rules, Draft Insurance (Maintenance of Assets in Hong Kong) Rules, Draft Insurance (Marine Insurers and Captive Insurers) Rules and Draft Insurance (Lloyd’s) Rules Consultation...
https://www.ia.org.hk/english/infocenter/consultation_rbc_20240111.html -
Date: 2024-01-16
[PDF]
cir_aml_20180629.pdf
... Amendments to the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing 29 June 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Amendments to the Guideline...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180629.pdf -
Date: 2019-02-01