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⏭... the HKSAR Government to launch the Pilot Sandbox in March 2020. A brief introduction of the Pilot Sandbox can be found at Cyberport’s YouTube Channel https://www.youtube.com/watch?v=9z5khJz6Zmw with both Chinese and English subtitles. The Pilot Sandbox will be rolling out its Phase 2 implementation...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circulars_iAM_Smart_Pilot_Sandbox_Programme__Phase_2.pdf -
Date: 2020-12-21
... the HKSAR Government to launch the Pilot Sandbox in March 2020. A brief introduction of the Pilot Sandbox can be found at Cyberport’s YouTube Channel https://www.youtube.com/watch?v=9z5khJz6Zmw with both Chinese and English subtitles. The Pilot Sandbox will be rolling out its Phase 2 implementation...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_iAM_Smart_Pilot_Sandbox_Programme_Phase_2.pdf -
Date: 2020-12-21
[PDF]
cir_aml_20180502.pdf
... particular those in Chapter 5.5 on the assessment of ML risks of the insurance sector) that are relevant to your own circumstances3 in your risk assessment process. Per the aforesaid IRA, we reiterate that you should have: 1 For details, please refer to FATF Recommendation 1 and its interpretative note....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180502.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20170525.pdf
... 2015 (Cap. 537 sub. leg. BP) (“the Yemen Regulation”). The list has been published in the Gazette (G.N. 3173) on 19 May 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. We would like to draw your attention to section 5B of the Yemen Regulation which stipulates that...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170525.pdf -
Date: 2018-01-15
[PDF]
mu200512.pdf
... ................................................................................3 2 DEFINITIONS..............................................................................................3 3 REASONS FOR THE MOU ........................................................................4 4 RELEVANT RESPONSIBILITIES OF THE IA UNDER THE MOU......4 5 RELEVANT RESPONSIBILITIES OF THE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2020-09-28
[PDF]
mu200512.pdf
... ................................................................................3 2 DEFINITIONS..............................................................................................3 3 REASONS FOR THE MOU ........................................................................4 4 RELEVANT RESPONSIBILITIES OF THE IA UNDER THE MOU......4 5 RELEVANT RESPONSIBILITIES OF THE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2021-11-01
[PDF]
mu200512.pdf
... ................................................................................3 2 DEFINITIONS..............................................................................................3 3 REASONS FOR THE MOU ........................................................................4 4 RELEVANT RESPONSIBILITIES OF THE IA UNDER THE MOU......4 5 RELEVANT RESPONSIBILITIES OF THE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2021-09-01
[PDF]
mu200512.pdf
... ................................................................................3 2 DEFINITIONS..............................................................................................3 3 REASONS FOR THE MOU ........................................................................4 4 RELEVANT RESPONSIBILITIES OF THE IA UNDER THE MOU......4 5 RELEVANT RESPONSIBILITIES OF THE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2020-06-19
... FAQ_CPD_12.06.2020rev2_Eng 1 Frequently Asked Questions on the Continuing Professional Development (“CPD”) Requirements I. Facilitative Measures: Q1 II. Transitional Arrangements: Q2 – Q5 III. Others: Q6 – Q10 I. FACILITATIVE MEASURES Q1: What facilitative measures has the Insurance Authority (“IA...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/FAQ_CPD_12.06.2020rev_Eng.pdf -
Date: 2021-12-06
... 1 Frequently Asked Questions on the Continuing Professional Development (“CPD”) Requirements I. Facilitative Measures: Q1 II. Transitional Arrangements: Q2 – Q5 III. Others: Q6 – Q10 I. FACILITATIVE MEASURES Q1: What facilitative measures has the Insurance Authority (“IA”) taken to assist...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/FAQ_CPD_12.06.2020rev_Eng.pdf -
Date: 2021-05-06