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⏭...;Ordinance") Further to my letter of 18 February 2003, I am writing to advise you that a new consolidated list of names designated by the United Nations Security Council Committee was published in the Gazette (G.N. 1230) on 28 February 2003 in accordance with the Ordinance. The gazetted list...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050303.html -
Date: 2017-06-23
... 1 April 2022 Launch of the Green and Sustainable Finance (“GSF”) Data Source Repository 1 April 2022 Circular on the supervisory standards and key requirements on the use of premium financing to take out long term insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2022.html -
Date: 2022-05-31
... Circulars on Regulatory Matters 2021 Date Subject 10 December 2021 CPD Penalty Framework and CPD Compliance Reporting Merged CPD assessment period...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2021.html -
Date: 2021-12-10
... approved by the Insurance Authority (“IA”). The IA regulates these entities through its licensing and supervision functions. Regulatory Requirements on Insurers Authorized insurers have to comply with the provisions of the which, among other things, require them the following...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/regulatory_requirements.html -
Date: 2020-09-07
... relevant United Nations Security Council Committee has designated an additional list of persons to be individuals and entities who are believed to have connections with Usama bin Laden. The new list was gazetted on 30 November 2001 in accordance with the captioned Regulation. A copy of the list is at...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular041201.html -
Date: 2017-06-23
... transactions which are reportable to the Joint Financial Intelligence Unit ("JFIU") for prompt investigation in order to ensure compliance with the Guidance Note on Prevention of Money Laundering issued by the Insurance Authority. Nauru The Nauru Government enacted an Anti-Money...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular101201.html -
Date: 2017-06-23
... 24-months domestic helper insurance policy). 8. For any policy that has been reinstated with relevant premium(s) paid back, the respective rate and cap of the date of each reinstated year apply. Examples on applicable levy rate for policies with different inception and anniversary dates, and reinstated...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Notes_on_collection_of_Levy_on_Insurance_Premium_v1.6.pdf -
Date: 2019-10-23
... are advised to continue to give special attention to businesses and transactions with persons, including companies and financial institutions, in the above NCCTs, in accordance with Recommendation 21(Note). The related press release issued by the FATF on 22 October 2004 can be found on its homepage...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular171104.html -
Date: 2017-06-23