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⏭... We wrote to you on 27 July 2001 about the work of the Financial Action Task Force (FATF) in respect of non-cooperative countries and territories (NCCTs). In September 2001, the FATF completed the review of several jurisdictions and added two countries - Grenada and the Ukraine - to its NCCT...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270901.html -
Date: 2017-06-23
... - 1 - Lunch Talk of The Hong Kong Federation of Insurers 21 April 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority “Insurance in new economy: scaling new heights with IIA” Chairman Mike, Honoured Guests, my friends, Ladies and Gentlemen, Good afternoon! I am indeed most grateful to the...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2021-12-09
... - 1 - Lunch Talk of The Hong Kong Federation of Insurers 21 April 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority “Insurance in new economy: scaling new heights with IIA” Chairman Mike, Honoured Guests, my friends, Ladies and Gentlemen, Good afternoon! I am indeed most grateful to the...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2021-09-08
... - 1 - Lunch Talk of The Hong Kong Federation of Insurers 21 April 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority “Insurance in new economy: scaling new heights with IIA” Chairman Mike, Honoured Guests, my friends, Ladies and Gentlemen, Good afternoon! I am indeed most grateful to the...
https://www.ia.org.hk/english/infocenter/files/Section6.2_160421_HKFIlunchtalk.pdf -
Date: 2020-06-12
...;Ordinance") Further to my letter of 18 February 2003, I am writing to advise you that a new consolidated list of names designated by the United Nations Security Council Committee was published in the Gazette (G.N. 1230) on 28 February 2003 in accordance with the Ordinance. The gazetted list...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050303.html -
Date: 2017-06-23
[PDF]
Circular_21022020.pdf
... 21 February 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Temporary facilitative measures to tackle the recent outbreak of Novel Coronavirus In view of the recent outbreak of Novel Coronavirus which renders it difficult for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_21022020.pdf -
Date: 2020-06-15
[PDF]
Circular_21022020.pdf
... 21 February 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Temporary facilitative measures to tackle the recent outbreak of Novel Coronavirus In view of the recent outbreak of Novel Coronavirus which renders it difficult for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_21022020.pdf -
Date: 2020-12-21
... Insurance Authority warns against fraudulent website 5 September 2018 The Insurance Authority (IA) today (5 September 2018) alerted the public to a fraudulent website with the domain name of “www.insureandfinance.com”. The aforesaid...
https://www.ia.org.hk/english/infocenter/press_releases/20180905.html -
Date: 2018-09-21
... 19 June 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Guidance for Financial Institutions in Detecting Terrorist Financing The...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190602b.html -
Date: 2017-06-23
... Insurance Authority publishes its Annual Report 2018-19 8 January 2020 The Insurance Authority (IA) today (8 January 2020) published its Annual Report 2018-19, which provides an overview of key activities carried out and major efforts...
https://www.ia.org.hk/english/infocenter/press_releases/20200108.html -
Date: 2020-01-08