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GL4.pdf
... or insurer, in Hong Kong or elsewhere, which has been compulsorily wound up or made any compromise or arrangement with its creditors or ceased trading in circumstances where its creditors did not receive or have not yet received full settlement of their claims, either whilst the individual concerned...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL4.pdf -
Date: 2020-06-22
... Support Team Financial Intelligence Development Team Chief Inspector of Police (JFIU 1) Data Analysis & Intelligence Development Teams JFIU 2A JFIU 2B JFIU 3A JFIU 1A JFIU 1B JFIU 1C JFIU 1D JFIU 1E JFIU 1F JFIU 1G Superintendent of Police (Head of JFIU 1) Chief Inspector of Police (JFIU 2) Chief...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... Support Team Financial Intelligence Development Team Chief Inspector of Police (JFIU 1) Data Analysis & Intelligence Development Teams JFIU 2A JFIU 2B JFIU 3A JFIU 1A JFIU 1B JFIU 1C JFIU 1D JFIU 1E JFIU 1F JFIU 1G Superintendent of Police (Head of JFIU 1) Chief Inspector of Police (JFIU 2) Chief...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... Support Team Financial Intelligence Development Team Chief Inspector of Police (JFIU 1) Data Analysis & Intelligence Development Teams JFIU 2A JFIU 2B JFIU 3A JFIU 1A JFIU 1B JFIU 1C JFIU 1D JFIU 1E JFIU 1F JFIU 1G Superintendent of Police (Head of JFIU 1) Chief Inspector of Police (JFIU 2) Chief...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
... Recommendation 21 Note of the FATF Forty Recommendations. Where applicable, the updated list of suspicious activity indicators attached to my letter of 9 January 2003 should be used to help identify reportable suspicious transactions to the Joint Financial Intelligence Unit for prompt investigation in order to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190303.html -
Date: 2017-06-23
[PDF]
Cir_aml_20181108_v1.pdf
... Draft 8 November 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers Dear Sirs, New Solution for e-STR Reporting In order to enhance the capacity in suspicious transaction report (“STR”) processing and shorten the time required for STR reporting entities to receive feedback...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_aml_20181108_v1.pdf -
Date: 2019-02-01
... to a multitude of risks, and therefore need effective insurance coverage to protect their investments. Hong Kong has the opportunity to play to its strengths as the “super-connector” between the Mainland and the rest of the world, and support Mainland enterprises in their efforts to go global by...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2021-12-14
... to a multitude of risks, and therefore need effective insurance coverage to protect their investments. Hong Kong has the opportunity to play to its strengths as the “super-connector” between the Mainland and the rest of the world, and support Mainland enterprises in their efforts to go global by...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2022-05-24
... to a multitude of risks, and therefore need effective insurance coverage to protect their investments. Hong Kong has the opportunity to play to its strengths as the “super-connector” between the Mainland and the rest of the world, and support Mainland enterprises in their efforts to go global by...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2020-06-23
[HTML]
Extreme weather events demonstrate the social role of insurance in enhancing community resilience
... “Insurance can play an important role as a safety net in providing urgent relief and mitigating losses for businesses and individuals in face of climate hazards. Unleashing the social value of insurance can help support recovery efforts and enhance our community resilience.” &ldquo...
https://www.ia.org.hk/english/infocenter/press_releases/20231204.html -
Date: 2023-12-04