... Visa Dept.; Mullah Nooruddin Turabi, Minister of Justice; Maulavi Jalaluddine Shinwari, Deputy Minister of Justice; Alhaj Mullah Mohammad Essa Akhund, Minister of Mines and Industries; Maulavi Sayeedur Rahman Haqani, Deputy Minister of Mines and Industries; Mullah Abdul Salam Zaief, Deputy Minister of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/gn3368_eng.pdf -
Date: 2018-10-22
... © 2019 Insurance Authority. All rights reserved. Referenced paragraph in the Guideline: Select from drop- down menu Please supplement / explain on: - the gaps; - the actions to address the identified gaps; - or the latest status Considerations in your written responses (for reference) (please refer to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Survey_GL21.pdf -
Date: 2019-11-29
...: Abdurrahman, Mohamad Iqbal (item 6 on "individuals" list) Isamuddin, Nurjaman Riduan (item 49 on "individuals" list) Lashkar i Jhangvi (LJ) (item 65 on "individuals" list) Sayadi, Nabil Abdul Salam (item 70 on "individuals" list...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203b.html -
Date: 2017-06-23
... appointment as a new Non-Executive Director (NED) of the IA and the seven incumbent NEDs on their reappointments: Mr Samuel Chan Ka-yan, Professor Chan Wai-sum, Ms Chitty Cheung Fung-ting, Mr Kenneth Kwok Tsun-wa, Mr Ma Ho-fai, Mr James Wong Chien-kuo and Mr Stephen Yiu Kin-wah. Established in...
https://www.ia.org.hk/english/infocenter/press_releases/20181221.html -
Date: 2018-12-21
... year-on-year 37.1% drop to $11.8 billion, accounting for 26.8% of the total new office premiums for individual business. Similar to the statistics for 2017, about 95% of the policies issued to Mainland visitors were medical or protective in nature, such as critical illness, medical, whole life, term...
https://www.ia.org.hk/english/infocenter/press_releases/market_performance_of_hong_kong_insurance_industry_for_the_first_quarter_of_2018.html -
Date: 2018-05-31
... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... combination of rates hardening and new business. Ships business and Property Damage business also contributed by reporting growth of 6.0% and 3.7% respectively, while being partially offset by a contraction in Pecuniary Loss business and Motor Vehicle (“MV”) business which reported a drop of 4.2...
https://www.ia.org.hk/english/infocenter/statistics/annual_general_business_statistics.html -
Date: 2023-09-29
... payable subject to a floor of HK$10 million and a ceiling of HK$60 million. Pro-rata calculation of the amount of the designation fee where the date of designation of the designated insurance holding company is not 1 April is also provided. The Regulation comes into operation on 29 March 2021....
https://www.ia.org.hk/english/legislative_framework/overview/latest_legislative_developments.html -
Date: 2023-11-01
... be calculated at a flat rate of 0.0026% of the group insurance liabilities of the DIHC, with a fee payable subject to a floor of HK$10 million and a ceiling of HK$60 million. Pro-rata calculation of the amount of the designation fee where the date of designation of the DIHC is not 1 April is also...
https://www.ia.org.hk/english/aboutus/role/financial_arrangements.html -
Date: 2021-09-13
... Since cross-boundary passenger movements remain restricted, the new office premiums attributable to Mainland visitors in the third quarter of 2020 contracted by 68.3% to $266 million, leading to a cumulative drop of 81.9% to $6.5 billion in the first three quarters that represents 6.6% of the total for...
https://www.ia.org.hk/english/infocenter/press_releases/20201130.html -
Date: 2021-09-03