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Circular_25052020.pdf
... Application of Guidelines Issued by the Insurance Authority 25 May 2020 By Email Only To: Chief executives of authorized insurers and responsible officers of licensed insurance broker companies Dear Sirs, Application of Guidelines Issued by the Insurance Authority I am writing in regard to the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_25052020.pdf -
Date: 2020-06-15
[PDF]
Circular_25052020.pdf
... Application of Guidelines Issued by the Insurance Authority 25 May 2020 By Email Only To: Chief executives of authorized insurers and responsible officers of licensed insurance broker companies Dear Sirs, Application of Guidelines Issued by the Insurance Authority I am writing in regard to the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_25052020.pdf -
Date: 2020-12-21
... May 2023 United Nations Sanctions (Yemen) Regulation 2019 (Amendment) Regulation 2023 L.N. 86 of 2023 25 May 2023 Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing &...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2023.html -
Date: 2023-12-15
... 1 Hong Kong FinTech Week 2020 4 November 2020 Keynote Speech by Mr Clement Cheung Chief Executive Officer of the Insurance Authority Ladies and gentlemen, good morning. Hong Kong FinTech Week is a most anticipated event, and it takes on a special meaning this year as we are not just talking about...
https://www.ia.org.hk/english/infocenter/files/HKFTW2020_Keynote_Speech.pdf -
Date: 2021-12-09
... 1 Hong Kong FinTech Week 2020 4 November 2020 Keynote Speech by Mr Clement Cheung Chief Executive Officer of the Insurance Authority Ladies and gentlemen, good morning. Hong Kong FinTech Week is a most anticipated event, and it takes on a special meaning this year as we are not just talking about...
https://www.ia.org.hk/english/infocenter/files/HKFTW2020_Keynote_Speech.pdf -
Date: 2021-09-08
...”) Government adopts a multi-agency approach in constructing its AML/CFT regime. A high-level Central Coordinating Committee on AML/CFT (“CCC”), chaired by the Financial Secretary, steers the formulation of policies and implementation of the AML/CFT regime. It comprises members from the relevant Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
...”) Government adopts a multi-agency approach in constructing its AML/CFT regime. A high-level Central Coordinating Committee on AML/CFT (“CCC”), chaired by the Financial Secretary, steers the formulation of policies and implementation of the AML/CFT regime. It comprises members from the relevant Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
...”) Government adopts a multi-agency approach in constructing its AML/CFT regime. A high-level Central Coordinating Committee on AML/CFT (“CCC”), chaired by the Financial Secretary, steers the formulation of policies and implementation of the AML/CFT regime. It comprises members from the relevant Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
[PDF]
Circular_31082021.pdf
... Class C (Linked Long Term) Product with Open Architecture (“OA ILAS Products”) /…… 31 August 2021 Our Ref: INS/TEC/6/96 By Email Only To: Chief Executives of authorized insurers carrying on long term business and responsible officers of licensed insurance broker companies and licensed insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_31082021.pdf -
Date: 2021-12-10
[PDF]
Circular_31082021.pdf
... Class C (Linked Long Term) Product with Open Architecture (“OA ILAS Products”) /…… 31 August 2021 Our Ref: INS/TEC/6/96 By Email Only To: Chief Executives of authorized insurers carrying on long term business and responsible officers of licensed insurance broker companies and licensed insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_31082021.pdf -
Date: 2021-09-09