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⏭... Kong as a leading green and sustainable finance centre by taking an active part in work streams of the cross-agency steering group, co-chaired by the Hong Kong Monetary Authority and the Securities and Futures Commission. 3 ENVIRONMENTAL, SOCIAL AND GOVERNANCE FINANCIAL ARRANGEMENTS STAKEHOLDER...
https://www.ia.org.hk/english/infocenter/files/IA_AR_Synopsis_2019_20_Eng.pdf -
Date: 2022-05-24
... - 1 - Asian Insurance Forum 2018 Welcome Remarks by Dr Moses Cheng 11 December 2018 Chief Executive the Honourable Mrs Carrie Lam, Mr Dixon 1 , Professor Kawai2, the Honourable Chan Kin-por3, Mr Laurence Li4, colleagues and friends, ladies and gentlemen, good morning. Confucius once said and I...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2021-12-09
... - 1 - Asian Insurance Forum 2018 Welcome Remarks by Dr Moses Cheng 11 December 2018 Chief Executive the Honourable Mrs Carrie Lam, Mr Dixon 1 , Professor Kawai2, the Honourable Chan Kin-por3, Mr Laurence Li4, colleagues and friends, ladies and gentlemen, good morning. Confucius once said and I...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2021-09-08
... initially only have a licence that runs to the end of the stated 18-month period. For the purpose of counting the 18-month period of the first licence, the latest passing date of the RIME paper will be adopted. Upon the expiry of the 18-month period, your licence can be renewed for another 3 years provided...
https://www.ia.org.hk/english/infocenter/forms/files/Notes_on_Individual_Licence_Application_Mar2022.pdf -
Date: 2022-05-31
... - 1 - Asian Insurance Forum 2018 Welcome Remarks by Dr Moses Cheng 11 December 2018 Chief Executive the Honourable Mrs Carrie Lam, Mr Dixon 1 , Professor Kawai2, the Honourable Chan Kin-por3, Mr Laurence Li4, colleagues and friends, ladies and gentlemen, good morning. Confucius once said and I...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-06-12
... - 1 - Asian Insurance Forum 2018 Welcome Remarks by Dr Moses Cheng 11 December 2018 Chief Executive the Honourable Mrs Carrie Lam, Mr Dixon 1 , Professor Kawai2, the Honourable Chan Kin-por3, Mr Laurence Li4, colleagues and friends, ladies and gentlemen, good morning. Confucius once said and I...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-03-25
[PDF]
Survey_GL21.pdf
... concise explanations; If No, are you going to perform a gap analysis and when? Please supplement explanations, as necessary) 3) Have you performed a gap analysis or devised a work plan on the compliance of the: This survey aims to facilitate the Insurance Authority to understand the preparation status of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Survey_GL21.pdf -
Date: 2019-11-29
... - 1 - CIB-GN(4) (issued on 22 June 2007) (revised on 8 April 2014, effective from 1 June 2014) Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business (Including Linked Long Term Insurance) According to Membership Regulation 3.5, the General Committee is issuing...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v2_8_4_2014_eg19.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20170707_1.pdf
... embargo set out in paragraph 2 of Security Council resolution 2253 (2015) adopted under Chapter VII of the Charter of the United Nations. A. Individuals associated with ISIL (Da’esh) and Al-Qaida QDi.403 Name: 1: FARED 2: SAAL 3: na 4: na Title: na Designation: na DOB: 18 Feb. 1989 POB: Bonn, Germany Good...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_1.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170831.pdf
... arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations: A. Individual associated with ISIL (Daesh) and Al-Qaida QDi.398 Name: 1: RUSTAM 2: MAGOMEDOVICH 3: ASELDEROV 4: na Name (original script): Title: na...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170831.pdf -
Date: 2018-01-15