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⏭... updated our anti-money laundering/counter-financing of terrorism system (“AML/CFT System”); 5 Our Senior Management is satisfied that our AML/CFT System is capable of addressing the money laundering/terrorist financing risks identified, including those of our branches/subsidiaries overseas, if any. Signed...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Annual_Compliance_Cert_Guideline_on_AML_and_CTF_v2_eg19.pdf -
Date: 2019-12-20
... updated our anti-money laundering/counter-financing of terrorism system (“AML/CFT System”); 5 Our Senior Management is satisfied that our AML/CFT System is capable of addressing the money laundering/terrorist financing risks identified, including those of our branches/subsidiaries overseas, if any. Signed...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_PIBA_Annual_Comp_Cert_GL_on_AML_and_CTF_v3_2_5_2018_eg19.pdf -
Date: 2019-12-20
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Broker Survey and Statistics
... Broker Survey and Statistics In order to have a broad and general understanding of the entire insurance broking industry, the Insurance Authority collects business information from insurance brokers by way of a survey. Please click on the link below to...
https://www.ia.org.hk/english/infocenter/statistics/brokersurvey.html -
Date: 2018-12-19
... applying ARA (please put a “” in the respective box) ☐ Needs more time to develop/ amend and/ or test the system on calculation and collection of levy; ☐ Not proceed to develop/ amend system for the calculation and collection of levy for business reasons/ run-off business; ☐ Any other reasons, please state...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/ApplicationforChangeofRemittanceApproachReportingBasis.docx -
Date: 2019-10-23
... February 2003, the FATF decided to remove Grenada from the list of NCCTs as the jurisdiction has implemented significant reforms to its money laundering system. The updated list of the remaining 10 NCCTs is as follows : ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203L.html -
Date: 2017-06-23
... • Financial connectivity • After-sales service • Innovative products InsurTech Development • Positive disruption • FinTech eco-system • Compliance and supervision Regulation of Intermediaries 6 Regulation of Intermediaries • Licensing and inspection • Conduct and discipline • Evolving role of self- regulatory...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2021-12-09
... • Financial connectivity • After-sales service • Innovative products InsurTech Development • Positive disruption • FinTech eco-system • Compliance and supervision Regulation of Intermediaries 6 Regulation of Intermediaries • Licensing and inspection • Conduct and discipline • Evolving role of self- regulatory...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2021-09-08
... • Financial connectivity • After-sales service • Innovative products InsurTech Development • Positive disruption • FinTech eco-system • Compliance and supervision Regulation of Intermediaries 6 Regulation of Intermediaries • Licensing and inspection • Conduct and discipline • Evolving role of self- regulatory...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf -
Date: 2020-06-12
... to 11 of Annex I attached to my letter of 10 December 2001. The FATF will review the NCCT list regularly. Any changes to the list will be conveyed to you through similar advisory in due course. United States Executive Order 13224 ("Executive Order ") Taking...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html -
Date: 2017-06-23
... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 29 January 2004, I am writing to advise you that an updated list of names designated by the relevant United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular020304.html -
Date: 2017-06-23