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⏭... financing of terrorism and proliferation, thereby strengthening financial sector integrity and contributing to safety and security Policy, coordination and cooperation mitigate the money laundering and financing of terrorism risks Proceeds of crime and funds in support of terrorism are prevented from...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2021-11-12
... financing of terrorism and proliferation, thereby strengthening financial sector integrity and contributing to safety and security Policy, coordination and cooperation mitigate the money laundering and financing of terrorism risks Proceeds of crime and funds in support of terrorism are prevented from...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2022-04-27
... financing of terrorism and proliferation, thereby strengthening financial sector integrity and contributing to safety and security Policy, coordination and cooperation mitigate the money laundering and financing of terrorism risks Proceeds of crime and funds in support of terrorism are prevented from...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
... offence Part 3.s9: powers to conduct routine inspections s11: investigation powers Part 4:s21: supervisory sanctions-reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Criminal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2021-11-12
... offence Part 3.s9: powers to conduct routine inspections s11: investigation powers Part 4:s21: supervisory sanctions-reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Criminal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2022-04-27
... offence Part 3.s9: powers to conduct routine inspections s11: investigation powers Part 4:s21: supervisory sanctions-reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Criminal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2019-11-05
[HTML]
Insurance Authority hosts webinar to promote Hong Kong’s core strengths as a captive domicile
... strengths of Hong Kong’s captive insurance market, and the latest initiatives to enhance the business environment and create a new insurance ecosystem to support the operation of captives in Hong Kong. The aim is to build Hong Kong into the ideal global domicile for captives, an international risk...
https://www.ia.org.hk/english/portal_for_insurers/brief/20201027.html -
Date: 2020-12-04
... to provide professional risk management services and effective insurance and reinsurance solutions for the BRI projects of SOEs, and thus address the challenges faced by these infrastructural developments,” he said. Mr Lam added that with the support of the Mainland authorities, the...
https://www.ia.org.hk/english/portal_for_insurers/brief/20190911.htm -
Date: 2019-09-13
... professional risk management services and effective insurance and reinsurance solutions for the BRI projects of SOEs, and thus address the challenges faced by these infrastructural developments,” he said. Mr Lam added that with the support of the Mainland authorities, the IA has been stepping up its...
https://www.ia.org.hk/english/infocenter/press_releases/20190911.html -
Date: 2019-09-11
[HTML]
Insurance Authority hosts webinar to promote Hong Kong’s core strengths as a captive domicile
... strengths of Hong Kong’s captive insurance market, and the latest initiatives to enhance the business environment and create a new insurance ecosystem to support the operation of captives in Hong Kong. The aim is to build Hong Kong into the ideal global domicile for captives, an international risk...
https://www.ia.org.hk/english/infocenter/press_releases/20201027.html -
Date: 2020-10-27