... Extension of Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 27 May 2021 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the temporary facilitative measures to tackle the...

... Extension of Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19   2 December 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the temporary facilitative measures to tackle the...

... Consultation conclusions on codes of conduct for licensed insurance agents and licensed insurance brokers 3 September 2019 The Insurance Authority (IA) today (3 September 2019) published the consultation conclusions in respect of two draft...

... Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 12 March 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further...

..., United Nations Sanctions (Afghanistan) Regulation & United States Executive Order 13224 Non-cooperative Countries and Territories ("NCCTs") The Financial Action Task Force on Money Laundering ("FATF") has recently removed Guatemala from the list of NCCTs...

... Register of Authorized Insurers The Insurance Authority (“IA”) maintains a Register of Authorized Insurers. This Register contains information on insurers which are licensed by the IA to carry on a class or classes of insurance business in or...

... to my letter of 11 September 2003, I am writing to inform you that the US Government has designated additional names under the Executive Order. The list of additional names can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac...

... Registration. Date of Incorporation (DD/MM/YY) For non-HK Company only Date of Registration (DD/MM/YY) Address of Registered Office/Principal Place of Business in HK Other Business Address(es) in HK (If there is not enough space, please provide the required information in a separate sheet.) Please state “Nil...

... Registration. Date of Incorporation (DD/MM/YY) For non-HK Company only Date of Registration (DD/MM/YY) Address of Registered Office/Principal Place of Business in HK Other Business Address(es) in HK (If there is not enough space, please provide the required information in a separate sheet.) Please state “Nil...

... Registration. Date of Incorporation (DD/MM/YY) For non-HK Company only Date of Registration (DD/MM/YY) Address of Registered Office/Principal Place of Business in HK Other Business Address(es) in HK (If there is not enough space, please provide the required information in a separate sheet.) Please state “Nil...