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cir_20170517.pdf
... Cyber Intelligence Sharing Platform 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF INSURANCE” AND NOT TO INDIVIDUAL OFFICERS...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20170517.pdf -
Date: 2018-01-12
[HTML]
Introduction
... the person is carrying on a regulated activity, in the course of business or employment, or for reward unless the person holds an appropriate type of insurance intermediary licence or is exempt under the IO. It is an offence for contravening section 64G of the IO. Regulated...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/introduction_of_insurance_intermediaries.html -
Date: 2023-06-26
[PDF]
Attachment_1.pdf
... (“IA”) Insurance Authority, Hong Kong 21st Floor Queensway Government Offices 66 Queensway, Hong Kong 1. Definitions For the purposes of this Co-operation Agreement, unless the context requires otherwise: "Authority" means the FCA or the IA; and collectively, shall be referred to as "the Authorities...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2020-09-28
... United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 41 of 2019 21 August 2019 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2019.html -
Date: 2019-12-24
[PDF]
IA-InvestHK_EN.pdf
... relaxing the requirements for establishing special purpose insurers. #20 As at end of June 2020, there were six sandbox applications related to remote onboarding that have been approved. #21 As at end of June 2020, two life and two general virtual insurers were authorised. They provide innovative products...
https://www.ia.org.hk/english/infocenter/files/IA-InvestHK_EN.pdf -
Date: 2021-12-14
[PDF]
20180605_STR.pdf
... Indicators u Filing Quality STRs 14 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit No. of STRs Received from 2012 to Apr 2018 STR Statistics (as at 30 Apr 2018) 15 ©Hong Kong Police Force香港警務處版權所有 116% Joint Financial Intelligence Unit (1.46%) (1.22%) (1.20%) (1.16%) (1.21%) (1.19%) 16...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
[PDF]
Attachment_1.pdf
... (“IA”) Insurance Authority, Hong Kong 21st Floor Queensway Government Offices 66 Queensway, Hong Kong 1. Definitions For the purposes of this Co-operation Agreement, unless the context requires otherwise: "Authority" means the FCA or the IA; and collectively, shall be referred to as "the Authorities...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2021-11-01
[PDF]
Attachment_1.pdf
... (“IA”) Insurance Authority, Hong Kong 21st Floor Queensway Government Offices 66 Queensway, Hong Kong 1. Definitions For the purposes of this Co-operation Agreement, unless the context requires otherwise: "Authority" means the FCA or the IA; and collectively, shall be referred to as "the Authorities...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2021-09-01