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20210503_1_EN_annex.pdf
... concerned is three or more years, or the lesser of HK$6 million or 50% of total upfront costs incurred if maturity of the ILS concerned is up to three years. ...
https://www.ia.org.hk/english/infocenter/press_releases/files/20210503_1_EN_annex.pdf -
Date: 2021-05-03
[HTML]
Membership List
... Membership List In accordance with the Insurance Ordinance (Cap. 41), the Insurance Authority (“IA”) consists of a chairperson (a non-executive director of the IA), a chief executive officer (an executive director of the IA), and not less than 6 other...
https://www.ia.org.hk/english/aboutus/governance/membership_list.html -
Date: 2023-06-26
... L.N. 47 of 2022 14 April 2022 United Nations Sanctions (Somalia) Regulation 2019 (Amendment) Regulation 2022 L.N. 46 of 2022 6 April 2022 United Nations (Anti-Terrorism Measures) Ordinance G.N....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2022.html -
Date: 2022-05-31
[PDF]
cir_aml_20180502.pdf
... Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report 2 May 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report We are writing to draw...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180502.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20190913_1.pdf
... Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing and the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter Terrorist Financing 13 September 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190913_1.pdf -
Date: 2019-12-24
[PDF]
cir_aml_20170525.pdf
... please quote this ref. INS/TEC/6/45 來函檔號 Your ref. 電 話 Tel. 2867 2711 25 May 2017 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF INSURANCE” AND NOT TO INDIVIDUAL OFFICERS 來函請書明保險業監理專員收 To : Chief Executives of all authorized insurers Dear Sirs, United Nations Sanctions (Yemen) Regulation 2015...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170525.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170915.pdf
... United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017 United Nations Sanctions (South Sudan) Regulation 2017 United Nations Sanctions (Democratic People's Republic of Korea) Regulation 15 September 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170915.pdf -
Date: 2018-01-15
... Submitted to IA per Month (based on the records for the last six months) ☐ Application seldom made ☐ 10 to 50 applications ☐ 1 or 2 applications ☐ More than 50 applications ☐ Less than 10 applications ☐ More than 100 applications † Do you Intend to Open an Alternate Supervisor Account? ☐ Yes ☐ No Estimated...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2019-09-22
[PDF]
cir_aml_20170619.pdf
... United Nations (Anti-Terrorism Measures) Ordinance Fax: (852) 2869 0252 In reply please quote this ref. INS/TEC/6/45 Your ref. Tel. 2867 2711 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSI To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti We are writing to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170619.pdf -
Date: 2018-01-15