... 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
... Circular providing Interpretation Notes relating to
the Guideline on Benefit Illustrations for Long Term Insurance Policies 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 20...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_20082020.pdf -
Date: 2020-12-21
... Lower China Risk Oriented Solvency System ("C-ROSS") Capital Charge Preferential Treatment under Equivalence Assessment Framework Agreement Under the Equivalence Assessment Framework Agreement on Solvency Regulatory Regime between the Insurance...
https://www.ia.org.hk/english/reinsurance_specialty/reinsurance/lower_china_risk_oriented_solvency_system_C-ROSS_capital_charge.html -
Date: 2024-01-19
... Annex Relevant Information on the Eligibility Criteria and Sum of Grants under the Pilot Insurance‑linked Securities Grant Scheme Issues Details Eligible Applicants Onshore and offshore ILS issuers and sponsors, including supranational and multinational organisations. Eligible Issuances Eligible...
https://www.ia.org.hk/english/infocenter/press_releases/files/20210503_1_EN_annex.pdf -
Date: 2021-05-03
... Office of the Commissioner of Insurance 2014 Annual Report Contents 3 Mission Statement 5 Key Indicators 8 Insurance Industry Statistical Highlights 12 Message from the Commissioner 15 Work of the Insurance Authority 25 General Insurance Business 44 Long Term Insurance Business 60 Supervisory...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2021-12-14
... Office of the Commissioner of Insurance 2014 Annual Report Contents 3 Mission Statement 5 Key Indicators 8 Insurance Industry Statistical Highlights 12 Message from the Commissioner 15 Work of the Insurance Authority 25 General Insurance Business 44 Long Term Insurance Business 60 Supervisory...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2022-05-24
... Office of the Commissioner of Insurance 2014 Annual Report Contents 3 Mission Statement 5 Key Indicators 8 Insurance Industry Statistical Highlights 12 Message from the Commissioner 15 Work of the Insurance Authority 25 General Insurance Business 44 Long Term Insurance Business 60 Supervisory...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2020-06-23
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2021-11-12
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2022-04-27
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2019-11-05