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cir_aml_20171006.pdf
... worked on Al-Qaida’s (QDe.004) biological weapons program, provided support to those involved in Al-Qaida’s 11 Sep. 2001 attacks in the United States of America, and was involved in JI bombing operations. Detained in Malaysia from 2001 to 2008. Arrested in Malaysia in 2013 and sentenced to 7 years in...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
[PDF]
13.sn-TIA-2017_eng.pdf
... relationship, or a full agency relationship, between them, which will, for instance, entitle A to reimbursement by B of expenses incurred on behalf of B. The various types of authority that an agent may have are considered below: (a) Actual authority: The authority of an agent may be actual where it results...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/13.sn-TIA-2017_eng.pdf -
Date: 2019-12-02
... to, but distinct from, the issue of agency relationship. Where a certain act done by A purportedly on behalf of B will be binding on B, A is said to have B’s authority to do it; but that does not necessarily mean that there is an agency relationship, or a full agency relationship, between them, which...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P6_SN_eng_2017ver_2018update.pdf -
Date: 2019-12-02
... ...................................................................................................................... 15 Principle Two: A legal/regulatory framework that supports the application of a risk-based approach ............................................................................................................................. 15 Principle Three: Design of a supervisory framework to support the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
... ...................................................................................................................... 15 Principle Two: A legal/regulatory framework that supports the application of a risk-based approach ............................................................................................................................. 15 Principle Three: Design of a supervisory framework to support the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
... ...................................................................................................................... 15 Principle Two: A legal/regulatory framework that supports the application of a risk-based approach ............................................................................................................................. 15 Principle Three: Design of a supervisory framework to support the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
... report the CPD compliance of their appointed individual licensees. The purpose of releasing these CPD Lists now (and updating them between now and 31 July 2021) is to enable insurers, agencies and broker companies to support and monitor their appointed individual licensees in fulfilling their CPD hours...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf -
Date: 2021-12-10
... report the CPD compliance of their appointed individual licensees. The purpose of releasing these CPD Lists now (and updating them between now and 31 July 2021) is to enable insurers, agencies and broker companies to support and monitor their appointed individual licensees in fulfilling their CPD hours...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf -
Date: 2021-09-09
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https://www.ia.org.hk/english/privacy/privacy_statement.html -
Date: 2019-09-23