... Insurance Authority hosts the workshop on IFRS 17 for the Asian Forum of Insurance Regulators 12 December 2018 The Insurance Authority (IA) hosted a workshop on International Financial Reporting Standard 17 Insurance Contracts (IFRS 17) for...
https://www.ia.org.hk/english/infocenter/press_releases/20181212.html -
Date: 2018-12-13
... CONFIDENTIALITY AND USE OF INFORMATION 9. Information is to be provided by each party to the other parties in accordance with the applicable laws and for the purposes of assisting the other parties in the exercise of their powers under the AMLO. 10. Any information exchanged between the parties under this MoU...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2020-09-28
... CONFIDENTIALITY AND USE OF INFORMATION 9. Information is to be provided by each party to the other parties in accordance with the applicable laws and for the purposes of assisting the other parties in the exercise of their powers under the AMLO. 10. Any information exchanged between the parties under this MoU...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2021-11-01
... CONFIDENTIALITY AND USE OF INFORMATION 9. Information is to be provided by each party to the other parties in accordance with the applicable laws and for the purposes of assisting the other parties in the exercise of their powers under the AMLO. 10. Any information exchanged between the parties under this MoU...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2021-09-01
... CONFIDENTIALITY AND USE OF INFORMATION 9. Information is to be provided by each party to the other parties in accordance with the applicable laws and for the purposes of assisting the other parties in the exercise of their powers under the AMLO. 10. Any information exchanged between the parties under this MoU...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2020-06-19
...) Proof of having been admitted to a study of degree of any discipline by tertiary institution, which is recognized at the place of its incorporation, admission requirements of the study include the completion of Form 5 education or higher; (9) Graduation certificate of high school or school for...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN6_on_Doc_Proof_of_Edu_Attainment_15_3_2012_eg19.pdf -
Date: 2019-12-20
... Interpretation Notes Page 1 of 9 Interpretation Notes Guideline on Offering of Gifts (GL25) The Insurance Authority (“IA”) issues these Interpretation Notes with the aim of providing further guidance to authorized insurers and licensed insurance intermediaries in respect of the Guideline on...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL25.pdf -
Date: 2020-09-24
... Interpretation Notes Page 1 of 9 Interpretation Notes Guideline on Offering of Gifts (GL25) The Insurance Authority (“IA”) issues these Interpretation Notes with the aim of providing further guidance to authorized insurers and licensed insurance intermediaries in respect of the Guideline on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL25.pdf -
Date: 2020-12-21
... the Financial Action Task Force (“FATF”) to be higher risk situations. Favour anonymity Key AML/CFT Regulatory Requirements 6 Key AML/CFT Regulatory Requirements Anti-Money Laundering and Counter-Terrorist Financing Ordinance (“the AMLO”) Section 9 of Schedule 2 to the AMLO stipulates that if a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12