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cir_aml_20180202_L.pdf
... relation to Chapter 6 of the Guideline on Anti-Money Laundering and Counter- Terrorist Financing, the Insurance Authority (“IA”) would like to elaborate the expectations on actions that should be taken by you regarding sanctions imposed by the United Nations Security Council (“UNSC”) and the early alerts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_L.pdf -
Date: 2019-02-01
... Insurance Authority warns against fraudulent Facebook page and website 17 March 2023 The Insurance Authority (IA) today (17 March 2023) wishes to alert members of the public in Hong Kong to a fraudulent Facebook page with the domain name of “https...
https://www.ia.org.hk/english/infocenter/press_releases/20230317.html -
Date: 2023-03-17
[PDF]
Q&A-gn16.pdf
... Questions and Answers on 'Guidance Note on Underwriting Long Term Insurance Business (other than Class C Business)' ("GN16") - 1 - Questions and Answers on ‘Guidance Note on Underwriting Long Term Insurance Business (other than Class C Business)’ (“GN16”) The list of questions and answers are for...
https://www.ia.org.hk/english/legislative_framework/files/Q&A-gn16.pdf -
Date: 2020-09-24
... draw your attention to the United Nations Sanctions (Afghanistan) (Arms Embargoes) Regulation which was gazetted and came into effect on 12 October 2001 and will expire on 18 January 2002. The above regulation seeks to give effect to the directive from the Central People's Government to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular231001.html -
Date: 2017-06-23
[HTML]
QDAP
... The Full QDAP List Find out more by clicking "" to view more options The Full QDAP List...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/qdap_all.html -
Date: 2023-02-23
... 私人密件 PRIVATE & CONFIDENTIAL General Circular 06/13 To : All Members From : CIB Secretariat Date : 17 January 2013 Subject : Amendment to the Membership Regulations We would like to draw your attention that the General Committee has resolved on 15 January 2013 to revise the Membership Regulation...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8a_CIB_Membership_Regulations_v8_15_1_2013_eg19.pdf -
Date: 2019-12-20
... CIB Annual Conference 2019 4 November 2019 Opening Remarks by Mr Clement Cheung Chief Executive Officer of the Insurance Authority Rath1, Patrick2, Adrian3, Elves4, members of CIB, friends and colleagues, It is my honour and pleasure to participate for a second time in the CIB Annual Conference...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_remarks_2019.pdf -
Date: 2021-12-09
... CIB Annual Conference 2019 4 November 2019 Opening Remarks by Mr Clement Cheung Chief Executive Officer of the Insurance Authority Rath1, Patrick2, Adrian3, Elves4, members of CIB, friends and colleagues, It is my honour and pleasure to participate for a second time in the CIB Annual Conference...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_remarks_2019.pdf -
Date: 2021-09-08
... CIB Annual Conference 2019 4 November 2019 Opening Remarks by Mr Clement Cheung Chief Executive Officer of the Insurance Authority Rath1, Patrick2, Adrian3, Elves4, members of CIB, friends and colleagues, It is my honour and pleasure to participate for a second time in the CIB Annual Conference...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_remarks_2019.pdf -
Date: 2020-06-12
...;) Further to my letter of 27 June 2003, I am writing to inform you that the US Government has designated additional names under the Executive Order issued on 23 September 2001. The list of additional names can be found in the website of the Office of Foreign Assets Control of the US Treasury...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110903.html -
Date: 2017-06-23