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⏭...;Regulation") Further to my letter of 18 November 2002, I am writing to advise you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 7696 and G.N. 7907) on 29 November 2002 and 6 December 2002 in...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular131202.html -
Date: 2017-06-23
[PDF]
Cir_02062020_Annex_B.pdf
... notes and tab within the Data Collection Template. ii. The submission pack is prepared based on our best effort with sufficient and reasonable controls and review. iii. The submission pack is prepared without any changes to the format and design of the template as provided by Insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_02062020_Annex_B.pdf -
Date: 2020-06-15
[PDF]
Cir_02062020_Annex_B.pdf
... notes and tab within the Data Collection Template. ii. The submission pack is prepared based on our best effort with sufficient and reasonable controls and review. iii. The submission pack is prepared without any changes to the format and design of the template as provided by Insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_02062020_Annex_B.pdf -
Date: 2020-12-21
... adjusted to 0.06% of the insurance premium per policy year, with the levy cap set at $60 for life insurance policies and $3,000 for general insurance policies. Except for certain policies1 that are exempt from the levy by law, policy holders of all new or in-force life insurance policies and...
https://www.ia.org.hk/english/infocenter/press_releases/20190331.html -
Date: 2019-03-31
.../11 attaching the Updated Requirements Relating to the Sale of ILAS Products following the Securities & Futures Commission’s introduction of Product Key Facts Statements and Enhanced Disclosure Requirements for ILAS, the revised Chinese version of the followings are attached: Appendix A: Financial...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_ILAS_Requirements_v2_1_2011_20190823.pdf -
Date: 2019-12-20
... 22 October 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories Further to my letters of ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002L.html -
Date: 2017-06-23
[PDF]
cir_20190816.pdf
... development of the RBC regime, the Insurance Authority (IA) has finalized the remaining package of template and technical specifications on matching adjustment (MA package) for insurers carrying on long term business. We are writing to enlist your continuous support in completing and submitting data as set...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190816.pdf -
Date: 2019-11-29
... Cir dd 21.03.2022 21 March 2022 Our Ref: MC/INT/5 By Email Only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, Applications for new licences by deemed licensees Cut-off dates for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Cut-off_dates_for_deemed_licensee_applications_20220321_ENG.pdf -
Date: 2022-05-31