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CE_20181112.pdf
... Wong at 3899 9750. Yours faithfully, Dickson Chui Senior Manager Market Conduct Division Insurance Authority c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec-6-45_CE_20181112/ih] http://www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-plenary-october-2018.html http...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CE_20181112.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20190313.pdf
.../documents/outcomes-plenary-february- 2019.html). Should you have any enquiries regarding the above, please contact Mr Steven Ho at 3899 9752 or Ms Faith Wong at 3899 9750. Yours faithfully, Dickson Chui Senior Manager Market Conduct Division Insurance Authority c.c. Chairman, The Hong Kong Federation of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190313.pdf -
Date: 2019-12-24
[PDF]
cir_aml_20190715.pdf
... Insurance Authority c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec-6-45_CE_20190715/ih] http://www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-plenary-june-2019.html http://www.fatf-gafi.org/publications/fatfgeneral/documents/outcomes-plenary-june-2019.html http...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190715.pdf -
Date: 2019-12-24
... Al-Qaida (List C) has been updated- Item No. : 16, 29, 30, 32, 33, 34, 42, 50, 51, 52, 53, 54, 65, 69, 82, 83 and 84. Accordingly, please check the designated names against your records and take appropriate steps to ensure compliance with the Ordinance and the Regulation. You should...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular220503.html -
Date: 2017-06-23
...) / Supervisors 1. Presentation of risk assessment summary by IA (Updated on 24 June 2021) (Updated on 24 June 2021) 2. Sharing of major supervisory concerns 17:25 – 17:55 C...
https://www.ia.org.hk/english/events/AXAAsiaRegionalSupervisoryForum2021/index.html -
Date: 2021-06-25
[PDF]
Circular_27052020.pdf
...; or c) Fellow of the Casualty Actuarial Society of the United States of America. ...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_27052020.pdf -
Date: 2020-06-15
[PDF]
Circular_27052020.pdf
...; or c) Fellow of the Casualty Actuarial Society of the United States of America. ...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_27052020.pdf -
Date: 2020-12-21
... to an insurer under a contract of insurance arranged by the company; (b) monies received by the company from an insurer, a reinsurer, an insurance intermediary or any other party for the purpose of or relating to the settlement of a claim under a contract of insurance; (c) monies received by the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Insurance_FinancialandOtherRequirementsforLicensedInsuranceBrokerCompanies_Rules.pdf -
Date: 2020-06-24
... and supervision of a designed individual who is a chief executive as defined hereunder and who is a full time director or full-time employee of the company and that the company is controlled by fit and proper person at all times; 2 (c) that the company is a registered business situate in HKSAR; (d...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_PIBA_Membership_Regulations_v5_15_4_2013_eg19.pdf -
Date: 2019-12-20