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⏭... to my letter of 28 December 2001, I write to inform you that the US Government designated under the Executive Order the seventh list of 6 names on 29 December 2001 and the eighth list of 4 names on 9 January 2002. These lists are now attached. They can also be found in the website of the Office of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102LT.html -
Date: 2017-06-23
.../enforcement/ofac/sanctions/terrorism.html) under Names of Individuals Designated on 6 June 2003. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the names identified in the list. If such review reveals any suspicious...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270603.html -
Date: 2017-06-23
[PDF]
EC-MV-Cir.pdf
... performer has a margin of -63.5%. The median underwriting margin is -6.7% with the 1st quartile and the 3rd quartile being -26.1% and 5.8% respectively. We hope these key market indicators can help you better understand the overall performance and characteristics of the statutory classes of business. In...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC-MV-Cir.pdf -
Date: 2021-12-10
[PDF]
Circular_13042022.pdf
... Interpretation Notes for Module C of the Guideline on Group Supervision 13 April 2022 Our Ref: INS/TEC/6/96 By Email Only To: Chief Executives of designated insurance holding companies Dear Sirs, Interpretation Notes for Module C of the Guideline on Group Supervision (“Interpretation Notes”) The...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_13042022.pdf -
Date: 2022-05-31
[PDF]
Circular_20082020.pdf
... August 2020 Our Ref: INS/TEC/6/69 By Email only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Circular providing Interpretation Notes relating to the Guideline on Benefit Illustrations for Long Term Insurance Policies Further to my circular of 13...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_20082020.pdf -
Date: 2020-12-21
[PDF]
Circular_28082020.pdf
... Circular providing Interpretation Notes relating to the Guideline on Financial Needs Analysis 香港黃竹坑香葉道41號19樓 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 電話 Tel: (852) 3899 9983 電郵 E-mail: [email protected] 傳真 Fax: (852) 3899 9993 網址 Website: www.ia.org.hk 28 August 2020 Our Ref: INS/TEC/6...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_28082020.pdf -
Date: 2020-12-21
[HTML]
BRIEF MEMBERS
... BRIEF Members OverviewBRIEF MembersNewsEventsResources List of members (as of 6 December 2021) Insurers and reinsurers AIG Insurance Hong Kong Limited Allianz Global Corporate & Specialty SE Hong...
https://www.ia.org.hk/english/portal_for_insurers/brief/brief_members.html -
Date: 2024-01-18
... licensed insurance brokers perform. Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 3 Feedback Received and Insurance Authority’s Response I. Consultation Questions 6. Part I summarizes the major feedback from respondents on the six questions posed by the IA in the...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-03
... licensed insurance brokers perform. Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 3 Feedback Received and Insurance Authority’s Response I. Consultation Questions 6. Part I summarizes the major feedback from respondents on the six questions posed by the IA in the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-10
[PDF]
cir_aml_20171201.pdf
... cir_aml_20171201 1 December 2017 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 to our letter of 13 July 2017, we are writing to inform you of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201.pdf -
Date: 2018-01-15