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... Nations Security Council Committee has designated a new consolidated list of names under section 3 of the United Nations Sanctions (Afghanistan) Regulation ( " Regulation "). The list was gazetted and came into effect on 7 June 2002 in accordance with the Regulation. A copy of the Gazette Notice...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190602.html - Date: 2017-06-23
... Scheme) promulgated in the 2021-22 Budget. The Grant Scheme provides an incentive for insurance companies and organisations to issue insurance-linked securities (ILS) in Hong Kong, while efforts are being made in parallel to map out a new regulatory scheme for Special Purpose Insurers set up in...
https://www.ia.org.hk/english/infocenter/press_releases/20210503_1.html - Date: 2021-05-03
... Insurance Authority and Office of Insurance Commission of Thailand sign Memorandum of Understanding 12 December 2018 The Insurance Authority (IA) of Hong Kong announced today (12 December 2018) that it had entered into a Memorandum of Understanding...
https://www.ia.org.hk/english/infocenter/press_releases/20181212_1.html - Date: 2018-12-13
... organization): Contact Details: Question 1 Is the proposed definition of “regulated entity” sufficiently broad to cover all types of regulated entities in an insurance group? Question 2 Having regard to the intention in paragraphs 29 and 30 in the consultation paper, is there a need to specify the definitions...
https://www.ia.org.hk/english/infocenter/files/Feedback_Template_on_the_Draft_Insurance_Group_Capital_Rules_ENG.docx - Date: 2020-08-19
... underwriting performance recorded a profit of $306 million (decreased by 17.1%). On direct business, gross and net premiums stood at $21 billion (increased by 6.4%) and $14.8 billion (increased by 7.2%) respectively.  The growth of gross premiums was mainly driven by Accident & Health...
https://www.ia.org.hk/english/infocenter/press_releases/Insurance_Authority_releases_provisional_statistics_of_Hong_Kong_insurance_industry_in_the_first_half_of_2018.html - Date: 2021-09-03
... distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 Chapter 1 – Overview 1.4: Purposes – a. General background on ML/TF and the applicable legislation b....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf - Date: 2021-11-12
... distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 Chapter 1 – Overview 1.4: Purposes – a. General background on ML/TF and the applicable legislation b....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf - Date: 2022-04-27
... distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 Chapter 1 – Overview 1.4: Purposes – a. General background on ML/TF and the applicable legislation b....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf - Date: 2019-11-05
... Insurance Intermediaries Quality Assurance Scheme - 1 - IInnssuurraannccee IInntteerrmmeeddiiaarriieess QQuuaalliittyy AAssssuurraannccee SScchheemmee IIQAS Fact Sheet (February 2016) Main Features  IIQE: Requirement to pass the Insurance Intermediaries Qualifying Examination (“IIQE”) as a...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/iiqas-fs.pdf - Date: 2019-12-02