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⏭... property or solicitation of financial (or related) services, by any means, directly or indirectly, for the benefit of a person knowing that, or being reckless as to whether, the person is a terrorist or terrorist associate. 1.12 Terrorists or terrorist organizations require financial support in order to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
[PDF]
AR2014.pdf
... 2014. We also signed a co-operative agreement on anti-insurance fraud in December 2014 with our Mainland and Macao counterparts. I would like to thank all my colleagues and industry partners for their hard work and staunch support during the year, without which all the abovementioned missions would not...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2021-12-14
[PDF]
AR2014.pdf
... 2014. We also signed a co-operative agreement on anti-insurance fraud in December 2014 with our Mainland and Macao counterparts. I would like to thank all my colleagues and industry partners for their hard work and staunch support during the year, without which all the abovementioned missions would not...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2022-05-24
[PDF]
AR2014.pdf
... 2014. We also signed a co-operative agreement on anti-insurance fraud in December 2014 with our Mainland and Macao counterparts. I would like to thank all my colleagues and industry partners for their hard work and staunch support during the year, without which all the abovementioned missions would not...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2020-06-23
...? Or how to sustain growth amid these changes? Pillars to sustainable growth 17. As I said earlier, I don’t have a ready answer to these questions. But I would venture to share with you some of my observations. I believe that there are two pillars to support sustainable growth. The first one is the...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2021-12-09
...? Or how to sustain growth amid these changes? Pillars to sustainable growth 17. As I said earlier, I don’t have a ready answer to these questions. But I would venture to share with you some of my observations. I believe that there are two pillars to support sustainable growth. The first one is the...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2021-09-08
...? Or how to sustain growth amid these changes? Pillars to sustainable growth 17. As I said earlier, I don’t have a ready answer to these questions. But I would venture to share with you some of my observations. I believe that there are two pillars to support sustainable growth. The first one is the...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2020-06-12
... business day of receipt. 4.2 When receiving mixed remittance, i.e. part client monies and part other monies (e.g. commission), in one payment, deposit the full amount into the client accounts. 4.3 Hold own monies of the insurance brokers in client accounts ONLY when the monies are:- (a) The minimum amount...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN11_Guidance_Note_on_Keeping_of_Separate_Client_Monies_v1_16_8_2013_eg19.pdf -
Date: 2019-12-20
... within the next business day of receipt. 4.2 When receiving mixed remittance, i.e. part client monies and part other monies (e.g. commission), in one payment, deposit the full amount into the client accounts. 4.3 Hold own monies of the insurance brokers in client accounts ONLY when the monies are:- (a...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN11_Guidance_Note_on_Keeping_of_Separate_Client_Monies_v2_12_5_2015_eg19.pdf -
Date: 2019-12-20