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⏭... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 29 January 2004, I am writing to advise you that an updated list of names designated by the relevant United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular020304.html -
Date: 2017-06-23
... I refer to my letter of 18 February 2003 advising you the intention of the Financial Action Task Force to ("FATF") apply counter-measures on the Philippines unless its Government enacts appropriate legislative amendments by 15 March 2003 to address the previously identified deficiencies in...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190303.html -
Date: 2017-06-23
... Microsoft Word - 20150714 Updated Requirements Relating to the Sale of ILAS to Enhance Customer Protection Third Edition v1 註冊有限公司 Incorporated with limited liability 香港灣仔駱克道 353 號三湘大廈 29 樓 29/F, Sunshine Plaza, 353 Lockhart Road, Wanchai, Hong Kong 電話 Tel: 25201868 傳真 Fax: 25201967 網址 Website...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_HKFI_ILAS_Requirements_v5_14_7_2015_20190823.pdf -
Date: 2019-12-20
[HTML]
General exclusions
... Understanding Travel Insurance General exclusions Travel insurance generally comes with exclusions that apply to the entire policy or specific benefits. The insurer will not cover losses incurred under specific circumstances. Some common exclusions...
https://www.ia.org.hk/english/travel_insurance/general_exclusions.html -
Date: 2024-01-18
[PDF]
cir_20190816.pdf
... Participation in the Third Quantitative Impact Study (QIS 3) for the Development of the Risk-based Capital (RBC) Regime – Matching Adjustment (MA) for Long Term Business 16 August 2019 Our Ref: INS/TEC/6/20/6 By email only To: Chief Executives of authorized insurers carrying on long term business...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190816.pdf -
Date: 2019-11-29
...; United Nations Sanctions (Afghanistan) Regulation ("Regulation") Further to my letter of 19 September 2003 , I am writing to advise you that an updated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 6846 and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221103.html -
Date: 2017-06-23
... Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing 23 February 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180223.pdf -
Date: 2019-02-01
...;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
... - 1 - Business Ethics Forum 2016 organized by the Hong Kong Securities and Investment Institute 18 November 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority John (Maguire), Distinguished Guests, Colleagues & Friends, Ladies and Gentlemen, Good Afternoon ! 1. I am delighted to join you...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161118_HKSIBEF2016.pdf -
Date: 2021-12-09
... - 1 - Business Ethics Forum 2016 organized by the Hong Kong Securities and Investment Institute 18 November 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority John (Maguire), Distinguished Guests, Colleagues & Friends, Ladies and Gentlemen, Good Afternoon ! 1. I am delighted to join you...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161118_HKSIBEF2016.pdf -
Date: 2021-09-08