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⏭..., which resulted in Hong Kong being granted the rating of full compliance. The IA stepped up its presence in the International Association of Insurance Supervisors by joining more committees and working groups, and successfully gaining a seat on the Executive Committee. 2 MARKET DEVELOPMENT CONSUMER...
https://www.ia.org.hk/english/infocenter/files/IA_AR_Synopsis_2019_20_Eng.pdf -
Date: 2021-12-14
..., which resulted in Hong Kong being granted the rating of full compliance. The IA stepped up its presence in the International Association of Insurance Supervisors by joining more committees and working groups, and successfully gaining a seat on the Executive Committee. 2 MARKET DEVELOPMENT CONSUMER...
https://www.ia.org.hk/english/infocenter/files/IA_AR_Synopsis_2019_20_Eng.pdf -
Date: 2022-05-24
... Microsoft PowerPoint - IA_AML_Seminar 2020 Virtual On-boarding_20201204 (final).pptx v Dickson Chui, Senior Manager Joseph Lee, Manager Market Conduct Division 4 December 2020 Key Observations of Insurers’ AML/CFT Control on Virtual Customer Onboarding v 2 Where the online sharing session aims to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... Microsoft PowerPoint - IA_AML_Seminar 2020 Virtual On-boarding_20201204 (final).pptx v Dickson Chui, Senior Manager Joseph Lee, Manager Market Conduct Division 4 December 2020 Key Observations of Insurers’ AML/CFT Control on Virtual Customer Onboarding v 2 Where the online sharing session aims to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
... Administrative Region AMLO ·To propose a new legislation to enhance the AML regulatory regime ·2 rounds of public consultation on the legislative proposals (Jul and Dec 09) ·The Bill being introduced to LegCo in Nov 10 ·15 Bills Committee meetings to scrutinize the Bill ·Gazetted in Jul 11 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2021-11-12
... Administrative Region AMLO ·To propose a new legislation to enhance the AML regulatory regime ·2 rounds of public consultation on the legislative proposals (Jul and Dec 09) ·The Bill being introduced to LegCo in Nov 10 ·15 Bills Committee meetings to scrutinize the Bill ·Gazetted in Jul 11 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2022-04-27
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Gazette Notices
... 2021 Notice under section 1(2) of the Insurance (Amendment) Ordinance 2020 (17 of 2020) publishing the Insurance (Amendment) Ordinance 2020 (Commencement) Notice 5 January 2021 L.N.2 of 2021 Notice under section 128(1) of the...
https://www.ia.org.hk/english/legislative_framework/overview/gazette_notices.html -
Date: 2023-11-01
... Administrative Region AMLO ·To propose a new legislation to enhance the AML regulatory regime ·2 rounds of public consultation on the legislative proposals (Jul and Dec 09) ·The Bill being introduced to LegCo in Nov 10 ·15 Bills Committee meetings to scrutinize the Bill ·Gazetted in Jul 11 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2019-11-05
... - 1 - Housewarming Reception of the Insurance Authority 8 Feb 2018 Welcome Remarks by Dr Moses Cheng, Chairman, Insurance Authority The Hon. Chief Executive Mrs. Carrie Lam, the Hon. Financial Secretary Mr Paul Chan, Deputy Director Ms Qiu Hong1 (仇鴻副主任), the Hon. Mr Bernard Chan2 , the Secretary...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2021-12-09