... Nations Sanctions (Afghanistan) Regulation Further to my letter of 23 October 2001, I write to inform you that the relevant United Nations Security Council Committee has designated additional lists of persons to be individuals and entities of the Taliban and Taliban undertakings or...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular141101.html -
Date: 2017-06-23
... United Nations Sanctions (Mali) Regulation 26 January 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations Sanctions (Mali) Regulation We are writing to inform you that the United Nations Sanctions (Mali) Regulation (“the Mali Regulation”) has been...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180126.pdf -
Date: 2019-02-01
... Insurance Broker Companies) Rules (Cap. 41L) Savings and Transitional Arrangements 28 October 2021 COVID-19 Vaccination Programme 12 October 2021 Explanatory Note on “Regulated Activity” under the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2021.html -
Date: 2021-12-10
... IA_brochure_Eng_artwork_A5 New Regulatory Regime for Insurance Intermediaries Enhance protection of policy holders’ interests What Insuran ce Intermediarie s Need to Know About the New Regim e www.ia.org.hk Types of Licensed Insurance Intermediaries Upon commencement of new regulatory regime for...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-07-16
... IA_brochure_Eng_artwork_A5 New Regulatory Regime for Insurance Intermediaries Enhance protection of policy holders’ interests What Insuran ce Intermediarie s Need to Know About the New Regim e www.ia.org.hk Types of Licensed Insurance Intermediaries Upon commencement of new regulatory regime for...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-05-29
... Ref : Mv093/15 To : Chief Executive Officer, Life Insurance Companies not being Members of the Hong Kong Federation of Insurers cc : Ms Carol Hui, Assistant Commissioner of Insurance From : Andy Robinson, Chairman, Life Insurance Council (“LIC”) Date : 16 July 2015 Subject : Initiative on Financial...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_HKFI_Initiative_on_FNA_v5_14_7_2015_20190823.pdf -
Date: 2019-12-20
... 4 December 2001 To: Chief Executives of all authorized insurance institutions Dear Sir/Madam, United Nations Sanctions (Afghanistan) (Arms Embargoes) Regulation Further to my letter of 14 November 2001, I write to inform you that the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular041201.html -
Date: 2017-06-23