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cir_aml_20171229.pdf
... 31 of the United Nations Sanctions (Democratic People’s Republic of Korea) Regulation (Cap. 537 sub. leg. AE) (“the Democratic People’s Republic of Korea Regulation”). The list has been published in the Gazette (G.N. 9942) on 29 December 2017 and is available on the Government’s website http...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171229.pdf -
Date: 2018-01-15
... PowerPoint Presentation v Clement Cheung Chairman, Asian Forum of Insurance Regulators CEO, Insurance Authority, Hong Kong 8 September 2021 Building a sustainable insurance industry through collective efforts 2 Resilience and Sustainability Gaining Importance Adverse impact of COVID-19 on the real...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-12-09
... PowerPoint Presentation v Clement Cheung Chairman, Asian Forum of Insurance Regulators CEO, Insurance Authority, Hong Kong 8 September 2021 Building a sustainable insurance industry through collective efforts 2 Resilience and Sustainability Gaining Importance Adverse impact of COVID-19 on the real...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-09-08
[PDF]
cir_aml_20170601.pdf
... United Nations Sanctions (Central African Republic) Regulation 2017 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45 來函檔號 Your ref....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170601.pdf -
Date: 2018-01-15
... Authorization and Annual Fees (as at 1 June 2017) Every authorized insurer must pay the prescribed fees to the Insurance Authority not later than the date on which it is authorized; and annually upon the anniversary of such date. Please refer to the...
https://www.ia.org.hk/english/supervision/authorization_and_annual_fee.html -
Date: 2019-12-23
[HTML]
Enforcement
... Important Note: Frequently Asked Questions ("FAQs") in relation to Enforcement below are designed to be read in conjunction with the guidelines issued by the Insurance Authority, and the key terms and abbreviations used have the same meanings as in...
https://www.ia.org.hk/english/infocenter/faqs/faqs_14.html -
Date: 2020-06-26
[HTML]
Enforcement
... Important Note: Frequently Asked Questions ("FAQs") in relation to Enforcement below are designed to be read in conjunction with the guidelines issued by the Insurance Authority, and the key terms and abbreviations used have the same meanings as...
https://www.ia.org.hk/english/enforcement/faqs/faqs_14.html -
Date: 2024-01-16
[PDF]
cir_aml_20180518.pdf
... script): عبد الرزاق آخوند ال ال آخوند Title: Mullah Designation: a) Minister of Interior Affairs under the Taliban regime b) Chief of Kabul Police under the Taliban regime DOB: Approximately 1958 POB: Spin Boldak District, Kandahar Province, Afghanistan, in the area bordering Chaman District, Quetta...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... 26 November 2021 United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 843 of 2021 25 November 2021 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2021.html -
Date: 2021-11-26