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... encouraged by the tremendous support and acknowledgement from the insurance industry, including the two statutory Industry Advisory Committees2, for the IA's work." "The IA strives to facilitate the sustainable development of the insurance industry and to better protect policy holders...
https://www.ia.org.hk/english/whatsnew/insurance_authority_to_start_regulating_insurance_companies_tomorrow.html -
Date: 2017-06-23
... December 2001, I wish to draw your attention to the Financial Action Task Force's ("FATF's") decision at its recent Plenary Meeting that none of the 19 jurisdictions should be removed from the NCCTs list for the time being. A complete list of the 19 NCCTs is shown under item 2 of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html -
Date: 2017-06-23
... Islands, Liechtenstein, and Panama. Consequently, the application of Recommendation 21 of the Forty Recommendations (Note 2) has been withdrawn. Following a review of another 13 jurisdictions, FATF identified serious deficiencies in the anti-money laundering regimes of six jurisdictions and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270701.html -
Date: 2017-06-23
... encouraged by the tremendous support and acknowledgement from the insurance industry, including the two statutory Industry Advisory Committees2, for the IA's work." "The IA strives to facilitate the sustainable development of the insurance industry and to better protect policy holders...
https://www.ia.org.hk/english/infocenter/insurance_authority_to_start_regulating_insurance_companies_tomorrow.html -
Date: 2017-09-06
... encouraged by the tremendous support and acknowledgement from the insurance industry, including the two statutory Industry Advisory Committees2, for the IA's work." "The IA strives to facilitate the sustainable development of the insurance industry and to better protect policy holders...
https://www.ia.org.hk/english/infocenter/press_releases/insurance_authority_to_start_regulating_insurance_companies_tomorrow.html -
Date: 2017-09-07
... as possible. It will help us understand clearly the information you are seeking. Please use a separate sheet if necessary. 所需資料詳情，例如資料種類、資料日期或所涉及的期間。請盡量具體說明詳情，以便我們清 楚知道你所需要的資料。 如有需要，請另頁書寫。 Signature 簽署 ______________________________ Date 日期 _______________________ 2 (August 2018) Notes 備 註 1. A...
https://www.ia.org.hk/english/infocenter/forms/files/Application_for_Access_to_Information.pdf -
Date: 2018-08-08
[PDF]
Application_Form.pdf
... as possible. It will help us understand clearly the information you are seeking. Please use a separate sheet if necessary. 所需資料詳情，例如資料種類、資料日期或所涉及的期間。請盡量具體說明詳情，以便我們清 楚知道你所需要的資料。 如有需要，請另頁書寫。 Signature 簽署 ______________________________ Date 日期 _______________________ 2 (August 2018) Notes 備 註 1. A...
https://www.ia.org.hk/english/access_info/files/Application_Form.pdf -
Date: 2018-08-08
[PDF]
cir_aml_20171201.pdf
... from money laundering, financing of terrorism and WMD proliferation financing risks emanating from the DPRK. /… - 2 - You should follow the guidance specified in the FATF Statement and subject the transactions associated with the DPRK to increased scrutiny and enhanced due diligence. In addition, you...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201.pdf -
Date: 2018-01-15
[HTML]
The Market
... Inward Business [PDF] [EXCEL] G2 Underwriting Results of Direct Business [PDF] [EXCEL] G3 Underwriting Results of Reinsurance Inward Business [PDF] [EXCEL] G4 Underwriting Results of Pure...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2005.html -
Date: 2017-06-22
... Inward Business [PDF] [EXCEL] G2 Underwriting Results of Direct Business [PDF] [EXCEL] G3 Underwriting Results of Reinsurance Inward Business [PDF] [EXCEL] G4 Underwriting Results of Pure...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2006.html -
Date: 2017-06-22