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⏭... terrorist financing; The Companies failed to review, on at least an annual basis, documents, data and information relating to customers which presented a high risk of money laundering or terrorist financing to ensure such documents, data and information were up to date; The Companies...
https://www.ia.org.hk/english/infocenter/press_releases/20220131.html -
Date: 2022-01-31
[PDF]
cir_aml_20170915.pdf
... Nations Sanctions (Democratic Republic of the Congo) Regulation 2017 The United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017 (“the Congo Regulation”) has been published in the Gazette (L.N. 149 of 2017) on 15 September 2017 and is available on the Government’s website http...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170915.pdf -
Date: 2018-01-15
[PDF]
AR2013.pdf
... of Information The insurance business statistics for 2012 as contained in this annual report are based on the Hong Kong Insurance Business Statistics 2012 released by the Office of the Commissioner of Insurance in September 2013. 11 12 Message from the Commissioner 13 Message from the Commissioner...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2021-12-14
[PDF]
AR2013.pdf
... of Information The insurance business statistics for 2012 as contained in this annual report are based on the Hong Kong Insurance Business Statistics 2012 released by the Office of the Commissioner of Insurance in September 2013. 11 12 Message from the Commissioner 13 Message from the Commissioner...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2022-05-24
[PDF]
AR2013.pdf
... of Information The insurance business statistics for 2012 as contained in this annual report are based on the Hong Kong Insurance Business Statistics 2012 released by the Office of the Commissioner of Insurance in September 2013. 11 12 Message from the Commissioner 13 Message from the Commissioner...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2020-06-23
... insurance intermediaries on 23 September 2019, the Insurance Authority (“IA”) becomes responsible for licensing and regulation of insurance intermediaries in Hong Kong. New Regulatory Regime for Insurance Intermediaries Enhance professionalism of insurance intermediaries Enhance regulatory e�ciency Enhance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-07-16
... Intermediaries Qualifying Examination (IIQE) In view of the latest COVID-19 situation, the Vocational Training Council (VTC), being the appointed examination body for the IIQE, is providing limited services and there is a substantial decrease in its on-campus IIQE seating capacity. The VTC, however, is...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_IIQE_20201221.pdf -
Date: 2020-12-21
... GUIDELINE ON EXERCISING POWER TO IMPOSE PECUNIARY PENALTY IN RESPECT OF ANTI-MONEY GL3A GUIDELINE ON EXERCISING POWER TO IMPOSE PECUNIARY PENALTY IN RESPECT OF ANTI-MONEY LAUNDERING AND COUNTER- TERRORIST FINANCING (For authorized insurers and, reinsurers , appointed insurance agents and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_C.pdf -
Date: 2019-12-24
... insurance intermediaries on 23 September 2019, the Insurance Authority (“IA”) becomes responsible for licensing and regulation of insurance intermediaries in Hong Kong. New Regulatory Regime for Insurance Intermediaries Enhance professionalism of insurance intermediaries Enhance regulatory e�ciency Enhance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-05-29
... FT Asia Insurance Summit 2018 Seeking Strategies for Growth Regulatory Keynote Speech on 11 October 2018 Distinguished guests, ladies and gentlemen, I am delighted to be here at the Financial Times Asia Insurance Summit with the theme of “Seeking Strategies for Growth”. This is a deep and...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2021-12-09