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... industry’s awareness and understanding of the statutory obligations on anti-money laundering and counter-terrorist financing (“AML/CTF”), the Insurance Authority will host two AML/CTF seminars on 5 and 12 June 2018. The objectives of the seminars are: a) to provide the participants with an overview of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180507.pdf - Date: 2019-02-01
... complies with the legal requirements of all three jurisdictions. Therefore, Hong Kong car owners and/or drivers should procure statutory motor insurance policies covering either two or three jurisdictions, depending on their driving routes, before using the HZMB. Vehicles travelling between Hong Kong and...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf - Date: 2021-12-14
... complies with the legal requirements of all three jurisdictions. Therefore, Hong Kong car owners and/or drivers should procure statutory motor insurance policies covering either two or three jurisdictions, depending on their driving routes, before using the HZMB. Vehicles travelling between Hong Kong and...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf - Date: 2022-05-24
... complies with the legal requirements of all three jurisdictions. Therefore, Hong Kong car owners and/or drivers should procure statutory motor insurance policies covering either two or three jurisdictions, depending on their driving routes, before using the HZMB. Vehicles travelling between Hong Kong and...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf - Date: 2020-06-23
[PDF] GL4.pdf
... GL4 GUIDELINE ON “FIT AND PROPER” CRITERIA UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction ………………………..………………….…. 1 2. Approval / No Objection / Notification Requirements for Appointments of Certain Positions …....……………….... 1 3. Factors for Determining...
https://www.ia.org.hk/english/legislative_framework/files/GL4.pdf - Date: 2020-09-24
... Circulars on Regulatory Matters2015 Date Subject...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2015.html - Date: 2020-12-22
... on 14 Mar. 2008, 24 Mar. 2009, 25 Jan. 2010, 22 Jul. 2013) Other information: Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf - Date: 2019-12-24
... on 14 Mar. 2008, 24 Mar. 2009, 25 Jan. 2010, 22 Jul. 2013) Other information: Associated with Al-Qaida-related groups in the United Kingdom and other countries. Convicted in absentia in Jordan for involvement in terrorist acts in 1998. Arrested in Feb. 2001 in the United Kingdom, was further detained...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf - Date: 2019-12-24
... encourage the insurance sector and all interested stakeholders to participate in the ISSB consultation. We will work closely with the industry and other key stakeholders to evaluate and gather feedback on how the ISSB’s proposed disclosure requirements can be applied in Hong Kong. Thank you for your kind...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_11.04.2022.pdf - Date: 2022-05-31
... encourage the insurance sector and all interested stakeholders to participate in the ISSB consultation. We will work closely with the industry and other key stakeholders to evaluate and gather feedback on how the ISSB’s proposed disclosure requirements can be applied in Hong Kong. Thank you for your kind...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_11.04.2022_ISSB.pdf - Date: 2022-05-31