... 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
... 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
... 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
... 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
... Registered MPF Intermediaries The Insurance Authority (“IA”) as the frontline regulator of registered MPF intermediaries who carry on MPF sales and marketing activities as incidental to their main line of business in insurance, and are regulatees of the...
https://www.ia.org.hk/english/enforcement/mpf_intermediaries/index.html -
Date: 2019-09-21
... Secretary’s 2018-19 Budget today (28 February 2018). Dr Cheng said, “The IA will continue to work closely with the Government and the industry on exploring ways to facilitate the sustainable development of the industry and enhance Hong Kong’s competitiveness in the global insurance...
https://www.ia.org.hk/english/infocenter/press_releases/insurance_authority_welcomes_budget_initiatives.html -
Date: 2018-02-28