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⏭...;) Further to my letters of 20 March 2003 and 28 March 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. 3172 and G.N. 3173) on 16 May 2003 in accordance with the Ordinance and the Regulation...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular220503.html -
Date: 2017-06-23
... CIB Annual Conference 2019 4 November 2019 Opening Remarks by Mr Clement Cheung Chief Executive Officer of the Insurance Authority Rath1, Patrick2, Adrian3, Elves4, members of CIB, friends and colleagues, It is my honour and pleasure to participate for a second time in the CIB Annual Conference...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_remarks_2019.pdf -
Date: 2021-12-09
... CIB Annual Conference 2019 4 November 2019 Opening Remarks by Mr Clement Cheung Chief Executive Officer of the Insurance Authority Rath1, Patrick2, Adrian3, Elves4, members of CIB, friends and colleagues, It is my honour and pleasure to participate for a second time in the CIB Annual Conference...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_remarks_2019.pdf -
Date: 2021-09-08
... CIB Annual Conference 2019 4 November 2019 Opening Remarks by Mr Clement Cheung Chief Executive Officer of the Insurance Authority Rath1, Patrick2, Adrian3, Elves4, members of CIB, friends and colleagues, It is my honour and pleasure to participate for a second time in the CIB Annual Conference...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_remarks_2019.pdf -
Date: 2020-06-12
... 私人密件 PRIVATE & CONFIDENTIAL General Circular 06/13 To : All Members From : CIB Secretariat Date : 17 January 2013 Subject : Amendment to the Membership Regulations We would like to draw your attention that the General Committee has resolved on 15 January 2013 to revise the Membership Regulation...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8a_CIB_Membership_Regulations_v8_15_1_2013_eg19.pdf -
Date: 2019-12-20
[HTML]
Preparatory Works
... Preparatory Works To prepare for the new regime, we are drafting new rules, codes and guidelines and developing a new computer system and online portal. We have also set up a Working Group on Direct Licensing Regime for Insurance Intermediaries and two...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/new_regulatory_regime_preparatory_works.html -
Date: 2019-03-01
...;12 July 2002 , I write to advise you that the Financial Action Task Force ("FATF") has decided at its October Plenary Meeting to remove the following four jurisdictions from the list of NCCTs : Dominica Marshall Islands...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002L.html -
Date: 2017-06-23
... its impacts, the insurance industry has also been playing a vital role in the joint effort in managing and mitigating climate-related risks. The Insurance Authority (IA) hosted a thematic breakout session titled “Innovating Insurance to Combat Climate Change” today (10 January 2022) at the...
https://www.ia.org.hk/english/infocenter/press_releases/20220110.html -
Date: 2022-01-10
... my letter of 13 May 2004, I am writing to inform you that the US Government has designated additional names under the Executive Order. The information can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac/sanctions/terrorism.html...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular140604.html -
Date: 2017-06-23
[PDF]
Circular_17052021.pdf
... Guideline on Group Supervision (GL32) Our Ref: INS/TEC/6/96 17 May 2021 To: Chief Executives of Designated Insurance Holding Companies Dear Sirs, Guideline on Group Supervision (GL32) I enclose herewith a copy of the Guideline on Group Supervision (GL32) (“GL32”) issued on 14 May...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_17052021.pdf -
Date: 2021-12-10