... whether, the property is – (a) terrorist property specified under section 4 or 5; (b) wholly or jointly owned or controlled, directly or indirectly, by a terrorist or terrorist associate specified under section 4 or 5; or (c) held by a person on behalf of, or at the direction of, a terrorist or terrorist...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180604.pdf -
Date: 2019-02-01
.../ implementation/execution of the Code and the Minimum Requirements, a copy of this Form and any related records or information. Signature of the Applicant/Proposer Date ( D / M / Y ) * Notes: Please refer to clause C of the Explanatory Notes for the definition of “Replacement”. SECTION B Attention: A policyholder...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4a_HKFI_CoP_Life_Ins_Replacement_v4_1_5_2006_20190823.pdf -
Date: 2019-12-20
.../gsf-data-source-repository/ 2 3. Climate-related targets, actions and assessment – including datasets that facilitate assessment of portfolio alignment to well-below 2°C or 1.5°C emissions scenarios, and carbon reduction assessment and target setting on country, city or company levels. 4. Carbon exposure – including...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_01042022_GSF.pdf -
Date: 2022-05-31
... not intended to be exhaustive and will be kept under review and updated when necessary. Should you have any questions, please contact your case officers. Yours faithfully, Carol Hui Executive Director Long Term Business Division Insurance Authority Encls. c.c. The Hong Kong Federation of Insurers ...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_20082020.pdf -
Date: 2020-12-21
... when necessary. Should you have any questions, please contact your case officers. Yours faithfully, Carol Hui Executive Director Long Term Business Division Insurance Authority Encls. c.c. The Hong Kong Federation of Insurers The Hong Kong Confederation of Insurance Brokers Professional Insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_28082020.pdf -
Date: 2020-12-21
... 1 myprudential_hk/ myprudentialhk HK保誠Prudential 2 Prudential668 Prudential香港金融 3 gh_c63bd39f477 Prudential 4...
https://www.ia.org.hk/english/infocenter/press_releases/20190621.html -
Date: 2019-06-21
... Division Insurance Authority c.c. Chairman, The Hong Kong Federation of Insurers Encls. [cir_aml_tec-6-45_CE_20181019/ih] http://www.gld.gov.hk/egazette/ http://www.ia.org.hk/ ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20181019.pdf -
Date: 2019-02-01
... 3899 9978, Ms Cecilia Chan at 3899 9511 or Ms Kathy Pang at 3899 9523. Yours faithfully, Raymond Tam Executive Director Policy and Development Division Insurance Authority Encl. c.c. The Hong Kong Confederation of Insurance Brokers Professional Insurance Brokers Association ...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20191129_bro.pdf -
Date: 2019-11-29
... contact your case officer, Ms Lily Chan at 3899 9978, Ms Cecilia Chan at 3899 9511 or Ms Kathy Pang at 3899 9523. Yours faithfully, Raymond Tam Executive Director Policy and Development Division Insurance Authority Encl. c.c. The Hong Kong Federation of Insurers ...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20191129_ins.pdf -
Date: 2019-11-29
... enquiries on the above, please contact Mr Edward Li at 2153 2754 or Ms Christy Wong at 2153 2751. Yours faithfully, Dickson Chui Senior Manager Market Conduct Division Insurance Authority c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec-6-45_CE_20171027/ih] ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171027.pdf -
Date: 2018-01-15