...……………………………………….….. 3 6. Supervisory Approach…………………………….……... 14 7. Commencement………………………………………….. 15 Annex Examples of Outsourcing …………………………….…. 1 Prior Notification of Material Outsourcing Arrangement – Checklist of Information to be Submitted to the Insurance Authority for Entering into an Outsourcing Arrangement...
https://www.ia.org.hk/english/legislative_framework/files/GL14.pdf -
Date: 2020-09-24
...,422,490 英傑華 Aviva 31-12-18 30,167 4,929,801 1,002,616 - 6,250,970 安盛保險(百慕達) AXA China (Bermuda) 31-12-18 918,210 472,813,116 20,950,153 1,396,929 90,157,804 安盛金融 AXA China (HK) 31-12-18 376,422 237,708,945 4,433,625 - 31,823,850 AXA Life AXA Life 31-12-18 5 814 3 - 1,427 安盛財富管理(香港) AXA Wealth Mgt (HK...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L13_2018.pdf -
Date: 2019-09-30
... Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing 19 October 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20181019.pdf -
Date: 2019-02-01
...;Regulation") Further to my letter of 18 November 2002, I am writing to advise you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 7696 and G.N. 7907) on 29 November 2002 and 6 December 2002 in...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular131202.html -
Date: 2017-06-23