... United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 4 June 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 We are writing to inform you of the following development: United...

... 28 June 2019 Our Ref: MC/AS/19/03 To: Responsible Officers of Insurance Agencies engaging in general business Dear Sirs, Market Survey of Insurance Agencies Engaging in General Business The Insurance Authority (“IA”) is preparing for the direct regulation of Insurance Agencies1 commencing on 23...

... Policyholder Corner -  Important lessons for prospective policyholders from Mainland China May 2023 The disciplinary actions which the IA takes serve to ensure that the standards, practices and requirements in the insurance regulatory...

... Privacy Policy Privacy policy statement We respect personal data privacy and are committed to complying with the requirements of the Personal Data (Privacy) Ordinance  (“PDPO”) (Cap. 486 of the Laws of Hong Kong). In doing so...

... 6 August 2018 Our Ref: INS/TEC/6/20/6 By email only To : Chief Executives of authorized insurers enlisted to participate in QIS 2 Dear Sirs, Participation in the Second Quantitative Impact Study (QIS 2) for the Development of the Risk-based Capital (RBC) Regime I am writing to enlist your support...

... Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 12 March 2018 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 my letter of 11 September 2003, I am writing to inform you that the US Government has designated additional names under the Executive Order. The list of additional names can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac...

..., United Nations Sanctions (Afghanistan) Regulation & United States Executive Order 13224 Non-cooperative Countries and Territories ("NCCTs") The Financial Action Task Force on Money Laundering ("FATF") has recently removed Guatemala from the list of NCCTs...

... 3 June 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 29 May 2003, I am writing to inform you that the US...

... my letter of 3 June 2003, I am writing to inform you that the US Government has designated an additional name under the Executive Order issued on 23 September 2001. The latest list can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices...