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mou-cbi.pdf
... request will be denied. 10. The Authorities recognise that, so long as there are differences in the scope of the laws, regulations and requirements applied in each jurisdiction, conduct prohibited by the Authorities in one jurisdiction may not be prohibited by the Authorities in the other. The Authorities...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-cbi.pdf -
Date: 2020-06-19
... Commencement of FIRO_Circular - 20170728 28 July 2017 Our Ref: INS/TEC/6/15/9 Sub-file II (Part 93) To: Chief Executives of all authorized insurers Dear Sirs, Commencement of the Financial Institutions (Resolution) Ordinance We are writing to inform you that the Financial Institutions (Resolution...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Commencement_of_FIRO_Circular_20170728.pdf -
Date: 2018-01-12
... Asian Insurance Forum 2019 opens today to explore new paths for the insurance industry 10 December 2019 The Insurance Authority (IA) of Hong Kong organised its second Asian Insurance Forum (AIF) today (10 December 2019), with prominent speakers...
https://www.ia.org.hk/english/portal_for_insurers/brief/20191210.html -
Date: 2020-12-04
... Asian Insurance Forum 2019 opens today to explore new paths for the insurance industry 10 December 2019 The Insurance Authority (IA) of Hong Kong organised its second Asian Insurance Forum (AIF) today (10 December 2019), with prominent speakers...
https://www.ia.org.hk/english/infocenter/press_releases/20191210.html -
Date: 2019-12-10
... Enforcement collaboration between IA and HKMA – Insurance Authority suspends Cheung Tak On for two months and orders a fine of $2,900 for misappropriating gift vouchers 10 January 2024 This press release is issued jointly by the Insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20240110.html -
Date: 2024-01-10
[PDF]
cir_aml_20171020.pdf
... paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations: A. Individual associated with ISIL (Da’esh) and Al-Qaida QDi.204 Name: 1: ISNILON 2: TOTONI 3: HAPILON 4: na Title: na Designation: na DOB: a) 18 Mar. 1966 b) 10 Mar. 1967 POB: Bulanza...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020.pdf -
Date: 2018-01-15
[PDF]
GL17.pdf
... Alternative Risk Transfer ……………..…....…..…..….... 9 7. Arrangement with Insignificant Risk Transfer ……..….... 12 8. Reinsurance Reporting ……..….……..….……..….…...... 14 9. Commencement ……..….…….……..….……..….…....... 15 - 1 - 1. Introduction 1.1 This Guideline is issued pursuant to section 133 of the Insurance...
https://www.ia.org.hk/english/legislative_framework/files/GL17.pdf -
Date: 2020-09-24
... overall cap on the maximum number of authorized insurers (including Lloyd’s) by which an individual insurance agent or an insurance agency can be appointed should be increased from four to five? Feedback received 10. A majority of respondents connected with insurance agents opined that the existing cap of...
https://www.ia.org.hk/english/infocenter/files/final_Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... overall cap on the maximum number of authorized insurers (including Lloyd’s) by which an individual insurance agent or an insurance agency can be appointed should be increased from four to five? Feedback received 10. A majority of respondents connected with insurance agents opined that the existing cap of...
https://www.ia.org.hk/english/infocenter/files/Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... overall cap on the maximum number of authorized insurers (including Lloyd’s) by which an individual insurance agent or an insurance agency can be appointed should be increased from four to five? Feedback received 10. A majority of respondents connected with insurance agents opined that the existing cap of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/final_Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10