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⏭... Manager, Insurance Authority 11:10 – 11:40 30 mins Interactive session Moderator: Mr Clement Cheung, Chief Executive Officer, IA Participants: All speakers and attendees 11:40 – 11:45 5 mins Concluding remarks Mr Clement Cheung, Chief Executive Officer, IA 11:45 Ends ...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown_for_FTF_on_Fintech_on_26_Nov_2021.pdf -
Date: 2021-12-01
[PDF]
cir_aml_20181019.pdf
... Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing 19 October 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 on Anti-Money Laundering and Counter-Terrorist Financing...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20181019.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20171027.pdf
... United Nations Sanctions (Sudan) Regulation 2013 27 October 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations Sanctions (Sudan) Regulation 2013 We are writing to inform you that an updated list of relevant persons has been specified under section...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171027.pdf -
Date: 2018-01-15
[PDF]
2q17gen.pdf
...,038 4,958 264,152 170,109 162,318 60,873 45,050 164,812 130,814 127,601 56 20,260 (30,649) 362,058 197,332 165,905 70,835 40,107 143,624 87,229 89,454 82 33,386 2,876 1,856,032 984,810 1,045,617 378,830 221,851 998,909 453,992 577,450 (107) 182,749 63,674 871,875 553,392 478,663 135,403 73,015 244,858...
https://www.ia.org.hk/english/infocenter/statistics/files/2q17gen.pdf -
Date: 2018-03-15
[PDF]
cir_aml_20190415.pdf
... Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing 15 April 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Frequently Asked Questions in relation to Anti-Money Laundering and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190415.pdf -
Date: 2019-12-24
[PDF]
cir_aml_20171229.pdf
... Draft 29 December 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations Sanctions (Democratic People’s Republic of Korea) Regulation We are writing to inform you that an updated list of relevant persons and entities has been specified under section...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171229.pdf -
Date: 2018-01-15
... to the CPD Guideline, individual licensees can earn up to 5 CPD hours (in aggregate) for each Assessment Period through participation in E-learning Activities recognized as Type 1 or Type 7 Qualified CPD Activities. 1.2. E-learning Activities can only be recognized as Type 1 or Type 7 Qualified CPD...
https://www.ia.org.hk/english/legislative_framework/files/requirements_applicable_to_E-learning_Activities_eng.pdf -
Date: 2020-09-24
... to the CPD Guideline, individual licensees can earn up to 5 CPD hours (in aggregate) for each Assessment Period through participation in E-learning Activities recognized as Type 1 or Type 7 Qualified CPD Activities. 1.2. E-learning Activities can only be recognized as Type 1 or Type 7 Qualified CPD...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/RequirementsapplicabletoElearningActivities.pdf -
Date: 2020-06-24
... to the CPD Guideline, individual licensees can earn up to 5 CPD hours (in aggregate) for each Assessment Period through participation in E-learning Activities recognized as Type 1 or Type 7 Qualified CPD Activities. 1.2. E-learning Activities can only be recognized as Type 1 or Type 7 Qualified CPD...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/RequirementsapplicabletoElearningActivities_Brokers.pdf -
Date: 2020-06-24
... Information on Compliance Officer and Money Laundering Reporting Officer appointed under the GL3 Our Ref: INS/TEC/6/45 25 October 2021 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Information on Compliance Officer and Money Laundering Reporting Officer...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/InformationonCOandMLRO.pdf -
Date: 2021-11-26