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cir_aml_20171020_2.pdf
... Insurance Authority Encls. c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec6-45-3_CE_20171020/ih] Annex I Anti-Money Laundering and Counter-Terrorist Financing Seminars 2017 Date Seminar 1: 22 November 2017 (Wednesday) Seminar 2: 29 November 2017 (Wednesday) Time 09:30 am – 12:00 pm...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020_2.pdf -
Date: 2018-01-15
... Security Council Committee was published in the Gazette (G.N. 8437 and G.N. 8798) on 28 November 2003 and 12 December 2003 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181203.html -
Date: 2017-06-23
... term business Office premiums of in-force long term business were $511.5 billion in 2019 (increased by 10.8%), continued to be dominated by the Individual Life category which contributed $440.2 billion (increased by 3.3%) or 86.1% of the total. The number of policies in this category was 13.2...
https://www.ia.org.hk/english/infocenter/press_releases/20200930.html -
Date: 2020-09-30
... Consultation Conclusions on the Draft Guideline on Exercising Power to Impose Pecuniary Penalty in Respect of Regulated Persons Under the Insurance Ordinance (Cap. 41) June 2019 Contents Page Introduction 1 Feedback Received and IA’s Responses 3 Feedback Outside of Scope of Consultation Exercise 9...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_on_Pecuniary_Penalty_GL_Eng.pdf -
Date: 2019-09-03
... Consultation Conclusions on the Draft Guideline on Exercising Power to Impose Pecuniary Penalty in Respect of Regulated Persons Under the Insurance Ordinance (Cap. 41) June 2019 Contents Page Introduction 1 Feedback Received and IA’s Responses 3 Feedback Outside of Scope of Consultation Exercise 9...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_on_Pecuniary_Penalty_GL_Eng.pdf -
Date: 2019-09-10
[PDF]
mu20130528.pdf
..., Hong Kong Securities and Futures Commission (the “SFC”) of 35th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Mandatory Provident Fund Schemes Authority (the “MPFA”) of Level 16, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong 1 1. INTRODUCTION 1.1 The Mandatory...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2020-09-28
[PDF]
mu20130528.pdf
..., Hong Kong Securities and Futures Commission (the “SFC”) of 35th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Mandatory Provident Fund Schemes Authority (the “MPFA”) of Level 16, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong 1 1. INTRODUCTION 1.1 The Mandatory...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2021-11-01
[PDF]
mu20130528.pdf
..., Hong Kong Securities and Futures Commission (the “SFC”) of 35th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Mandatory Provident Fund Schemes Authority (the “MPFA”) of Level 16, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong 1 1. INTRODUCTION 1.1 The Mandatory...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2021-09-01
[PDF]
mu20130528.pdf
..., Hong Kong Securities and Futures Commission (the “SFC”) of 35th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Mandatory Provident Fund Schemes Authority (the “MPFA”) of Level 16, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong 1 1. INTRODUCTION 1.1 The Mandatory...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2020-06-19
... Insurance Authority warns against fraudulent website 21 May 2020 The Insurance Authority (IA) today (21 May 2020) alerted the public to a fraudulent website with the domain name of “http://www.yuehm.com/1gxxw3/9hypq1.html”. The fraudulent website...
https://www.ia.org.hk/english/infocenter/press_releases/20200521.html -
Date: 2020-05-21