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e-ppt20131017-01.pdf
... within an insurance institution. These materials may not be reproduced for or distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. 2 Chapter 1 Chapter 1 –– OverviewOverview 1.4: Purposes – a. General background on ML/TF and the applicable legislation b....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2019-11-05
[PDF]
T_G23_2020.pdf
... T_G23_2020.xlsx 表 G23 Table G23 2016 2017 # 2018 2019 2020 56,627.0 60,621.8 36,939.3 39,498.0 42,299.9 19,812.8 18,710.5 18,333.9 19,579.9 20,357.9 7,001.8 7,517.0 8,522.0 8,769.7 8,806.4 4,355.3 5,193.2 6,014.7 6,746.0 7,180.9 8,144.0 7,977.3 5,224.2 5,832.8 6,426.9 7,914.2 9,066.6 9,520.6 9...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G23_2020.pdf -
Date: 2021-10-07
... respect of which persons are required by any Ordinance to be insured; and (ii) is restricted to the insurance and reinsurance of risks of the companies within the same groupings of companies to which the captive insurer belongs. “Group of companies” is defined in section 2 of the...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/requirements_captive_insurers.html -
Date: 2020-04-28
[PDF]
Cirdd20210712.pdf
... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-11-26
... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-11-26
[PDF]
Cirdd20210712.pdf
... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-09-09
... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-09-09
...;Brain Teasers" Episode 2: Is an ILAS Suitable for You? ...
https://www.ia.org.hk/english/infocenter/publications_publicity_materials.html -
Date: 2024-01-18
[HTML]
Insurance Authority hosts webinar to promote Hong Kong’s core strengths as a captive domicile
... management centre and a regional (re)insurance hub. The webinar brought together more than 100 executives from captives operating in Hong Kong, Mainland enterprises considering setting up captives in Hong Kong, specialist insurers, professional reinsurers, Mainland insurers and Mainland enterprises...
https://www.ia.org.hk/english/portal_for_insurers/brief/20201027.html -
Date: 2020-12-04
[HTML]
Insurance Authority hosts webinar to promote Hong Kong’s core strengths as a captive domicile
... management centre and a regional (re)insurance hub. The webinar brought together more than 100 executives from captives operating in Hong Kong, Mainland enterprises considering setting up captives in Hong Kong, specialist insurers, professional reinsurers, Mainland insurers and Mainland enterprises...
https://www.ia.org.hk/english/infocenter/press_releases/20201027.html -
Date: 2020-10-27