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cir_aml_20170831.pdf
... arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations: A. Individual associated with ISIL (Daesh) and Al-Qaida QDi.398 Name: 1: RUSTAM 2: MAGOMEDOVICH 3: ASELDEROV 4: na Name (original script): Title: na...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170831.pdf -
Date: 2018-01-15
[PDF]
Appendix_B.PDF
... Appendix B 指 引 3 打擊洗錢 及 恐怖分子資金籌集指引 (適用於經營長期業務或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 保險業監管局 20187 年 36 月 目錄 頁數 第1章 概覽 1 第2章 打擊洗錢/恐怖分子資金籌集制度及在香港以外 進行的業務 13 第3章 風險為本的方法 23 第4章 客戶盡職審查 29 第5章 持續監察 107116 第6章 金融制裁及恐怖分子資金籌集 113122 第7章 可疑交易報告 120128 第8章 備存紀錄 156164 第9章 職員培訓 163171 第10章 電傳轉帳 168176 附錄...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_B.PDF -
Date: 2019-02-01
... 2020 and was attended by 17 member jurisdictions1 as well as representatives of the International Association of Insurance Supervisors and the Organisation for Economic Co-operation and Development. At the proceedings, seven member jurisdictions shared experience in coping with the COVID-19...
https://www.ia.org.hk/english/infocenter/press_releases/20200731.html -
Date: 2020-07-31
... available on the IA website. Members of the public are welcome to submit their comments to the IA on or before 30 September 2020 by email to [email protected], by fax to 3899-9993, or by post to the IA Office on 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong1. Ends...
https://www.ia.org.hk/english/infocenter/press_releases/20200819.html -
Date: 2020-08-19
...) hosted by the Insurance Authority (IA) took place in Hong Kong yesterday (29 March 2023). Mr Stephen Yiu, Chairman of the IA, said when delivering his opening remarks that “China will become the world’s largest insurance market by the mid-2030s1. We should make collective efforts by...
https://www.ia.org.hk/english/infocenter/press_releases/20230330_1.html -
Date: 2023-03-31
[PDF]
cir_20191129_bro.pdf
... Microsoft Word - circular letter Nov 2019 - Medical Insurance Business (brokers).docx 29 November 2019 Our Ref: INS/TEC/13/53 Sub-File 1 By e-mail only To: Responsible Officers of all licensed insurance broker companies Dear Sirs, GL31: Guideline on Medical Insurance Business Pursuant to section...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20191129_bro.pdf -
Date: 2019-11-29
[PDF]
cir_20191129_ins.pdf
... Microsoft Word - circular letter Nov 2019 - Medical Insurance Business (insurers).docx 29 November 2019 Our Ref: INS/TEC/13/53 Sub-File 1 By e-mail only To: Chief Executives of all authorized insurers Dear Sirs, GL31: Guideline on Medical Insurance Business Pursuant to section 133(1) of the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20191129_ins.pdf -
Date: 2019-11-29
[PDF]
GL26_English.pdf
... Microsoft Word - Appendix 1 Draft Guideline on Sale of Investment-Linked Assurance Scheme (â•œILASâ•š) Products .DOCX GL26 GUIDELINE ON SALE OF INVESTMENT-LINKED ASSURANCE SCHEME (“ILAS”) PRODUCTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Scope and Interpretation...
https://www.ia.org.hk/english/legislative_framework/files/GL26_English.pdf -
Date: 2020-09-24
[PDF]
GL26_English.pdf
... Microsoft Word - Appendix 1 Draft Guideline on Sale of Investment-Linked Assurance Scheme (â•œILASâ•š) Products .DOCX GL26 GUIDELINE ON SALE OF INVESTMENT-LINKED ASSURANCE SCHEME (“ILAS”) PRODUCTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Scope and Interpretation...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL26_English.pdf -
Date: 2020-06-24
[PDF]
ILAS_Products.pdf
... Microsoft Word - Appendix 1 Draft Guideline on Sale of Investment-Linked Assurance Scheme (â•œILASâ•š) Products .DOCX GL26 GUIDELINE ON SALE OF INVESTMENT-LINKED ASSURANCE SCHEME (“ILAS”) PRODUCTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Scope and Interpretation...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/ILAS_Products.pdf -
Date: 2020-06-24