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mou-frc-20071219.pdf
... Ordinance, Cap. 41. 6. “Investigation” means an investigation initiated by the Council under section 23 of the FRCO. 7. “Non-compliance” means a relevant non-compliance as defined by section 5 of the FRCO. For ease of reference, these are summarised at Schedule 1. 8. “Parties” means the IA and the FRC. II....
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-frc-20071219.pdf -
Date: 2020-06-19
... for Supervisor Account .................................... 7 2.3 Step 3 – Approval of Supervisor Account .......................................................................... 8 2.4 Step 4 – Activation of Supervisor Account...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_principal_Jan_2021.pdf -
Date: 2022-01-06
[PDF]
cir_aml_20170112.pdf
... 2711 12 January 2017 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF INSURANCE” AND NOT TO INDIVIDUAL OFFICERS 來函請書明保險業監理專員收 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf -
Date: 2018-01-15
... -Transportation 3.1 -Energy 2.4 -Others 4.7 Marine (general cargo) 2.9 Marine 0.5 Liability/PA 0.4 Subtotal 14.0 Commercial insurance lines Total Overseas (USD billion) Operational phase Property 13.5 -Transportation 0.9 -Energy 7.5 -Others 5.1 Total 13.5 What are the BRI-related risks? 8 Transportation projects...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2021-12-09
... -Transportation 3.1 -Energy 2.4 -Others 4.7 Marine (general cargo) 2.9 Marine 0.5 Liability/PA 0.4 Subtotal 14.0 Commercial insurance lines Total Overseas (USD billion) Operational phase Property 13.5 -Transportation 0.9 -Energy 7.5 -Others 5.1 Total 13.5 What are the BRI-related risks? 8 Transportation projects...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2021-09-08
... -Transportation 3.1 -Energy 2.4 -Others 4.7 Marine (general cargo) 2.9 Marine 0.5 Liability/PA 0.4 Subtotal 14.0 Commercial insurance lines Total Overseas (USD billion) Operational phase Property 13.5 -Transportation 0.9 -Energy 7.5 -Others 5.1 Total 13.5 What are the BRI-related risks? 8 Transportation projects...
https://www.ia.org.hk/english/infocenter/files/HKGCC_Town_Hall_Forum_Series.pdf -
Date: 2020-06-12
[PDF]
egn2019232121.pdf
... information: Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
... information: Driver and private bodyguard to Usama bin Laden (deceased) from 1996 until 2001. Transferred from United States custody to Yemen in Nov. 2008. Review pursuant to Security Council resolution 1822 (2008) was concluded on 8 Jul. 2010. INTERPOL-UN Security Council Special Notice web link: https...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
... Prudential613 (previous WeChat ID: Gh_192433b3d8cf) PrudentialHK The case has been reported to the Hong Kong Police Force for further investigation. Anyone who has provided personal information to the WeChat account or has conducted any...
https://www.ia.org.hk/english/infocenter/press_releases/20191128.html -
Date: 2019-11-28
...://www.facebook.com/%E8%99%9B%E6%93%AC%E4%BF%9D%E9%9A%AA-114275640133336/”. The aforesaid social media platform purports to be the official social media platform of an authorized insurer of Hong Kong, Bowtie Life Insurance Company Limited (Bowtie). Bowtie has confirmed that it has no connection with the...
https://www.ia.org.hk/english/infocenter/press_releases/20200205.html -
Date: 2020-02-05