... regard to creating such a hyperlink are fully complied with. Unless otherwise stated, all copyright and other intellectual property rights in the materials on the IA’s website (including but not limited to all text, graphics, drawings, diagrams, photographs and compilation of data or...
https://www.ia.org.hk/english/policies/policies.html -
Date: 2024-01-11
... 1 April 2022 Launch of the Green and Sustainable Finance (“GSF”) Data Source Repository 1 April 2022 Circular on the supervisory standards and key requirements on the use of premium financing to take out long term insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2022.html -
Date: 2022-05-31
... 24-months domestic helper insurance policy). 8. For any policy that has been reinstated with relevant premium(s) paid back, the respective rate and cap of the date of each reinstated year apply. Examples on applicable levy rate for policies with different inception and anniversary dates, and reinstated...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/notes_on_collection_of_levy_on_insurance_premium.pdf -
Date: 2019-10-23
... impose additional sanctions on Afghanistan for 12 months with effect from mid-January 2001 under the United Nations Security Council Resolution No. 1333. A copy of the above regulation is enclosed at Annex I (File size: 121kB). The sanctions imposed on Afghanistan include, among other...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular231001.html -
Date: 2017-06-23
... 11 July 2003 and 18 July 2003 in accordance with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government Notice published on 11 July 2003 and 18 July 2003. To facilitate the update of your...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular250703.html -
Date: 2017-06-23
... advising on regulated activities in respect of long term business (hereinafter referred to as “insurance institutions” (“IIs”)), should meet in order to comply with the statutory requirements under the AMLO and the IO. Compliance with this Guideline is enforced through the AMLO and the IO. IIs which fail...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
... Security Council Committee was published in the Gazette (G.N. 1000 and G.N. 1324) on 13 February 2004 and 27 February 2004 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular020304.html -
Date: 2017-06-23
... Security Council Committee was published in the Gazette (G.N. 424 and G.N. 425) on 16 January 2004 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (https://www.ia.org.hk/) under Gazette: Government Notice published on 16 January 2004. To...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290104.html -
Date: 2018-10-22
... Council Committee was published in the Gazette ( G.N. 2143 and G.N. 2274) on 2 April 2004 and 8 April 2004 in accordance with the Ordinance and the Regulation respectively. The new list is available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government Notice...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular160404.html -
Date: 2017-06-23
... The Asian Forum of Insurance Regulators discusses ways to cope with emerging risks 12 October 2023 The 18th Annual Meeting and Conference (AMC) of the Asian Forum of Insurance Regulators (AFIR) was held in Malaysia from 10 to 11 October 2023...
https://www.ia.org.hk/english/infocenter/press_releases/20231012.html -
Date: 2023-10-12