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Cirdd20210312.pdf
... Plenary’s outcomes can be found on the website of the FATF (h t tp : / /www.fa t f - gaf i . o rg /publ ica t ions / f a t f gene ra l /document s /outcomes - f a t f - p l ena ry- f ebruar y-2021.h tml ) . /… http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf -
Date: 2021-11-26
[PDF]
Cirdd20210312.pdf
... Plenary’s outcomes can be found on the website of the FATF (h t tp : / /www.fa t f - gaf i . o rg /publ ica t ions / f a t f gene ra l /document s /outcomes - f a t f - p l ena ry- f ebruar y-2021.h tml ) . /… http://www.fatf-gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf -
Date: 2021-09-09
... Insurance Authority to host the inaugural Asian Insurance Forum to explore future opportunities for the insurance industry 5 November 2018 The Insurance Authority (IA) will organise the inaugural Asian Insurance Forum (AIF) on 11 December 2018 in...
https://www.ia.org.hk/english/infocenter/press_releases/20181105.html -
Date: 2018-11-05
... Insurance Authority launches public consultation on the second batch of draft rules for the new capital regime 11 January 2024 The Insurance Authority (IA) today (11 January 2024) launched a public consultation on four draft rules to tie in with the...
https://www.ia.org.hk/english/infocenter/press_releases/20240111_1.html -
Date: 2024-01-11
... Insurance Authority releases provisional statistics of the Hong Kong insurance industry for the first half of 2020 31 August 2020 The Insurance Authority (IA) today (31 August 2020) released provisional statistics of the Hong Kong insurance industry...
https://www.ia.org.hk/english/infocenter/press_releases/20200831.html -
Date: 2021-09-03
... Delegation of powers from the Insurance Authority to the Monetary Authority and signing of new Memorandum of Understanding 19 July 2019 The following press release is issued jointly by the Insurance Authority and the Hong Kong Monetary Authority...
https://www.ia.org.hk/english/infocenter/press_releases/20190719.html -
Date: 2019-07-19
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Hong Kong celebrates the issuance of a catastrophe bond by the World Bank and its listing on HKEX
... Hong Kong celebrates the issuance of a catastrophe bond by the World Bank and its listing on HKEX 28 March 2023 The Government and the Insurance Authority (IA) today (28 March 2023) welcomed the issuance of insurance-linked securities (ILS) in the...
https://www.ia.org.hk/english/infocenter/press_releases/20230328.html -
Date: 2023-03-28
... Insurance Authority organises the inaugural Asian Insurance Forum 11 December 2018 The Insurance Authority (IA) of Hong Kong organised the inaugural Asian Insurance Forum (AIF) today (11 December 2018) with the theme of “Hong Kong as a Global...
https://www.ia.org.hk/english/infocenter/press_releases/20181211.html -
Date: 2018-12-11
... monitoring and customer base screening; (g) Recognition and reporting of suspicious transactions; (h) Record keeping of the documents related to risk assessment and customer due diligence, transaction records, registers of suspicious transaction reports, training records; 4 We have regularly reviewed and...
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
... monitoring and customer base screening; (g) Recognition and reporting of suspicious transactions; (h) Record keeping of the documents related to risk assessment and customer due diligence, transaction records, registers of suspicious transaction reports, training records; 4 We have regularly reviewed and...
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