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⏭... have links with such persons. The text of the Executive Order and the names are available on the website of the Office of Foreign Assets Control under the US Treasury (www.ustreas.gov/ofac). A list containing the 66 names downloaded from the above website is enclosed herewith at Appendix for your easy...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular191001.html -
Date: 2017-06-23
... 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
...) launched a six-week public consultation on the draft Insurance (Valuation and Capital) Rules (Cap.41R) and the draft Insurance (Submission of Statements, Reports and Information) Rules (Cap.41S) to tie in with the implementation of the Risk-based Capital (RBC) regime. The draft Insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20231205.html -
Date: 2023-12-05
... Circulars on Regulatory Matters2014 Date Subject...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2014.html -
Date: 2017-06-22
... increasing Open API application and the industry-wide recognition on the importance of Open API for system interface enhancement and data exchange, the IA has worked closely with market stakeholders to formulate the Framework with a view to providing guiding principles on Open API adoption, covering areas...
https://www.ia.org.hk/english/infocenter/press_releases/20230918.html -
Date: 2023-09-18
... PowerPoint Presentation A New Chapter in Insurance Regulation in Hong Kong Dr Moses Cheng Chairman, Insurance Authority, Hong Kong 20 September 2017 1 The Hong Kong Insurance Authority • established in December 2015 to comply with the requirement of the International Association of Insurance...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2021-12-09
... PowerPoint Presentation A New Chapter in Insurance Regulation in Hong Kong Dr Moses Cheng Chairman, Insurance Authority, Hong Kong 20 September 2017 1 The Hong Kong Insurance Authority • established in December 2015 to comply with the requirement of the International Association of Insurance...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2021-09-08
... PowerPoint Presentation A New Chapter in Insurance Regulation in Hong Kong Dr Moses Cheng Chairman, Insurance Authority, Hong Kong 20 September 2017 1 The Hong Kong Insurance Authority • established in December 2015 to comply with the requirement of the International Association of Insurance...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2020-06-12