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cir_aml_20170713.pdf
... Statements issued by the Financial Action Task Force on Money Laundering ("FATF") 13 July 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170713.pdf -
Date: 2018-01-15
... InsurTech Rising Asia 11 December 2017, 10:10 – 10 30 JW Marriot Hong Kong Speech on “Fostering Insurtech Innovation” by Mr Tony Chan, Associate Director, Policy and Development, Insurance Authority Good morning, ladies and gentlemen, I am most delighted to join you here this morning at the...
https://www.ia.org.hk/english/infocenter/files/Speech_for_InsurTech_Rising_Asia.pdf -
Date: 2021-12-09
... InsurTech Rising Asia 11 December 2017, 10:10 – 10 30 JW Marriot Hong Kong Speech on “Fostering Insurtech Innovation” by Mr Tony Chan, Associate Director, Policy and Development, Insurance Authority Good morning, ladies and gentlemen, I am most delighted to join you here this morning at the...
https://www.ia.org.hk/english/infocenter/files/Speech_for_InsurTech_Rising_Asia.pdf -
Date: 2021-09-08
... InsurTech Rising Asia 11 December 2017, 10:10 – 10 30 JW Marriot Hong Kong Speech on “Fostering Insurtech Innovation” by Mr Tony Chan, Associate Director, Policy and Development, Insurance Authority Good morning, ladies and gentlemen, I am most delighted to join you here this morning at the...
https://www.ia.org.hk/english/infocenter/files/Speech_for_InsurTech_Rising_Asia.pdf -
Date: 2020-06-12
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IA’s Power of Intervention
... IA's Power of Intervention IA's Power of Intervention The Insurance Authority (“IA”) has the power, under section 66 of the Insurance Ordinance (Cap.41) (“IO”) to direct an insurer to de-register an appointed insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/intervention.html -
Date: 2018-10-22
... Further to our letter of 28 February 2001, we would like to update you on the progress of work of the Financial Action Task Force ("FATF") (Note 1) in respect of non-cooperative countries and territories ("NCCTs"). In June 2001, the FATF Plenary meeting reviewed the progress...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270701.html -
Date: 2017-06-23
[PDF]
cir_aml_20171201.pdf
... cir_aml_20171201 1 December 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further to our letter of 13 July 2017, we are writing to inform you of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201.pdf -
Date: 2018-01-15
... IA CPD Declaration Form April 2021 Page 1 of 6 INSURANCE AUTHORITY (IA) Continuing Professional Development (CPD) Declaration Form (specified under the Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (GL24)) for the Combined CPD Assessment Periods of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf -
Date: 2021-12-06
... IA CPD Declaration Form April 2021 Page 1 of 6 INSURANCE AUTHORITY (IA) Continuing Professional Development (CPD) Declaration Form (specified under the Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (GL24)) for the Combined CPD Assessment Periods of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/cpd_declaration_form_eng.pdf -
Date: 2021-05-06