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211129_E_Summit.pdf
... Crime Surveillance Statutory Reporting Policy Holder’s Protection Cybersecurity Risk Management Strengthen Suptech Foster Regtech IT Strategy 2021-2025 Enhancing Supervision and Compliance 8 v Thank You www.ia.org.hk Insurance Authority Follow us: 蓋世保鑑Insurpedia ...
https://www.ia.org.hk/english/infocenter/files/211129_E_Summit.pdf -
Date: 2021-12-09
[PDF]
Circular_13092021.pdf
... Extension of Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 ..,~ I f*~~~~~ , Insurance Authority =i!t;iiitt'.r±.it=i!t;!iiM 15ff/19ft 19th Floor, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong. ~8i!iTel : (852) 3899 9983 ~Ill Email : [email protected] if¥lFax: (852...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_13092021.pdf -
Date: 2021-12-10
...) 8 July 2016 Important Facts Statement for Mainland Policyholder Attachment: IFS-MP 1 June 2016...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2016.html -
Date: 2020-12-22
[PDF]
cir_aml_20171229.pdf
...://www.gld.gov.hk/egazette/. We would like to draw your attention to section 8 of the Democratic People’s Republic of Korea Regulation which stipulates that making available funds or other financial assets or economic resources to relevant persons or entities, or dealing with funds or other financial assets or...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171229.pdf -
Date: 2018-01-15
... been made to the Guideline, we refer to the corresponding paragraph number in bold in these Consultation Conclusions (for example, [Guideline paragraph 3.5]). 8. These Consultation Conclusions summarize the IA’s approach to preparing the revised Guideline. They are not intended to be a comprehensive...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_on_Pecuniary_Penalty_GL_Eng.pdf -
Date: 2019-09-03
... been made to the Guideline, we refer to the corresponding paragraph number in bold in these Consultation Conclusions (for example, [Guideline paragraph 3.5]). 8. These Consultation Conclusions summarize the IA’s approach to preparing the revised Guideline. They are not intended to be a comprehensive...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_on_Pecuniary_Penalty_GL_Eng.pdf -
Date: 2019-09-10
... Force in October 2001. Your particular attention is drawn to sections 7, 12 and 14 which make it a criminal offence to finance terrorists and require the reporting of terrorist financing to the relevant authorities. You are advised to take appropriate steps to ensure compliance with the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050902b.html -
Date: 2017-06-23
... Joint Financial Intelligence Unit ("JFIU"). I would wish to draw your attention that in addition to the 27 names, a list of 39 names of entities/individuals was added to the Executive Order on 12 October 2001. These entities/individuals are believed to be terrorist leaders, or to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular191001.html -
Date: 2017-06-23
[HTML]
Insurance-linked Securities
... development of the ILS market in Hong Kong, the two-year Pilot ILS Grant Scheme was announced in the 2021-22 Budget. The Scheme offers grants to eligibly ILS issuances in Hong Kong to cover up to 100% or HK$ 12 million of upfront costs. Details of the Pilot ILS Grant Scheme are set out in the...
https://www.ia.org.hk/english/reinsurance_specialty/ILS_HK.html -
Date: 2024-01-18