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⏭...;Regulation") Further to my letter of 5 November 2002, I write to inform you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 7085 and G.N. 7291) on 8 November 2002 and 15 November 2002 in accordance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181102.html -
Date: 2017-06-23
[PDF]
GL7.pdf
... under Designated Fund………………………. 5 6. Approaches for Determination of Provisions…..……….. 6 7. Frequency of Provision Determination………………….. 8 8. Reporting………………………………………………… 8 9. Commencement…………………………………………... 9 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/GL7.pdf -
Date: 2020-09-24
[PDF]
cir_aml_20180126.pdf
... published in the Gazette (L.N. 12 of 2018) on 26 January 2018 and is available on the Government’s website http://www.gld.gov.hk/egazette/. The Mali Regulation implements sanctions against Mali imposed by the United Nations Security Council Resolution 2374. We would like to draw your attention to section 2...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180126.pdf -
Date: 2019-02-01
... Ref : Mv004/11 By Fax & By Email To : Authorized Representatives of Life Insurance Members cc : Commissioner of Insurance (without enclosure) From : Alex Chu, Chairman of Life Insurance Council Date : 12 January 2011 Subject : Pamphlet on "Questions you need to ask before taking out an ILAS...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_HKFI_Q_before_taking_out_ILAS_v1_Eng_2_2011_20190823.pdf -
Date: 2019-12-20
... industry for more than two decades. A minority of respondents expressed disagreement but no reasons were given. It was also suggested that a definition for “group of companies” be included in the draft Rules. IA’s response 8. The IA considers it appropriate to maintain the existing framework, which...
https://www.ia.org.hk/english/infocenter/files/final_Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... industry for more than two decades. A minority of respondents expressed disagreement but no reasons were given. It was also suggested that a definition for “group of companies” be included in the draft Rules. IA’s response 8. The IA considers it appropriate to maintain the existing framework, which...
https://www.ia.org.hk/english/infocenter/files/Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... industry for more than two decades. A minority of respondents expressed disagreement but no reasons were given. It was also suggested that a definition for “group of companies” be included in the draft Rules. IA’s response 8. The IA considers it appropriate to maintain the existing framework, which...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/final_Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
... industry for more than two decades. A minority of respondents expressed disagreement but no reasons were given. It was also suggested that a definition for “group of companies” be included in the draft Rules. IA’s response 8. The IA considers it appropriate to maintain the existing framework, which...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10