... Frequently Asked Questions in relation to Anti-Money Laundering and Counter-Terrorist Financing 15 April 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Frequently Asked Questions in relation to Anti-Money Laundering and...

... draw your attention to the United Nations Sanctions (Afghanistan) (Arms Embargoes) Regulation which was gazetted and came into effect on 12 October 2001 and will expire on 18 January 2002. The above regulation seeks to give effect to the directive from the Central People's Government to...

...; 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...

...). The relevant specified decisions previously subject to challenge included the IA’s decision to appoint the then Managers1 to manage Target Insurance’s affairs, business and property on 7 January 2022. In withdrawing its proceedings, the challenge to IA’s decisions is brought to an...

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... starting from mid-2019 under which the IA will start direct regulation of insurance intermediaries. The draft Guideline suggests that the penalty should be effective, proportionate and fair. The IA will consider all circumstances of the case and take into account a number of factors including the...

... (RBC) Regime Further to our letter dated 6 August 2018 regarding the launch of QIS 2 for the development of the RBC regime, the Insurance Authority (“IA”) has finalized the remaining package of template and technical specifications on matching adjustment for insurers carrying on long term business (“MA...

... Insurance Authority warns against fraudulent websites 8 April 2019 The Insurance Authority (IA) today (8 April 2019) alerted the public to two fraudulent websites with the domain names of “http://www.prudemtial.hk” and “http...

...://baochengtrader.com” and “http://baochenginternational.com”. The aforesaid websites purport to be the official websites of two authorized insurers of Hong Kong, Prudential Hong Kong Limited and Prudential General Insurance Hong Kong Limited. Both companies have confirmed that they have no connection with...