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cir_aml_20171006.pdf
... whether you have had, or currently have, accounts, transactions or dealings with the named persons or entities. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. Should you have any enquiries on the above, please...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
[PDF]
EC_MV_Cir.pdf
... Chief Executives of authorized insurers carrying on general insurance business 30 September 2020 /… - 2 - That is, on average, the industry for the top 25 Direct Motor Vehicle Insurers is making an underwriting margin of -14.6%. The best performer has an underwriting margin of 34.0% while the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_MV_Cir.pdf -
Date: 2020-12-21
... impersonated the official website and the social media platform of two authorized insurers in Hong Kong, Prudential Hong Kong Limited and Prudential General Insurance Hong Kong Limited. Both companies have confirmed that they have no connection with the fraudulent website and the social media platform....
https://www.ia.org.hk/english/infocenter/press_releases/20190726.html -
Date: 2019-07-26
... applications of an authorized insurer of Hong Kong, AIA International Limited (AIA). AIA has confirmed that they have no connection with the fraudulent mobile applications. Website link Name of mobile application ...
https://www.ia.org.hk/english/infocenter/press_releases/20200807.html -
Date: 2020-08-07
[PDF]
egn2019232222.pdf
... 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
[PDF]
egn2019232121.pdf
... 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
[PDF]
MA-IA_GWS_MoU_2021.pdf
... regulated entity is a member (e.g. the HKMA regulated entity may be the holding company or a sister company of the DIHC). It is among the IA’s functions under section - 2 - 95B of the IO to coordinate with involved supervisors on the supervisory activities and measures in respect of insurance groups...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-11-01
[PDF]
MA-IA_GWS_MoU_2021.pdf
... regulated entity is a member (e.g. the HKMA regulated entity may be the holding company or a sister company of the DIHC). It is among the IA’s functions under section - 2 - 95B of the IO to coordinate with involved supervisors on the supervisory activities and measures in respect of insurance groups...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-09-01