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⏭... 2023 Date Subject 15 December 2023 United Nations Sanctions (Central African Republic) Regulation 2020 (Amendment) Regulation 2023 L.N. 165 of 2023...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2023.html -
Date: 2023-12-15
... 1 Các biện pháp hiện hữu và hoạch định về việc thúc đẩy bình đẳng chủng tộc Cục Quản Lý Ngành Bảo Hiểm (The Insurance Authority) Chức năng chính của Cục Quản Lý Ngành Bảo Hiểm ("IA") là điều chỉnh và giám sát ngành bảo hiểm nhằm thúc đẩy sự ổn định chung của ngành bảo hiểm và bảo vệ các...
https://www.ia.org.hk/english/aboutus/files/IA_EM_checklist-e-fair-Vietnamese.pdf -
Date: 2021-11-01
... List of relevant persons and entities 21 December 2018 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2018 L.N. 269 of 2018 21 December 2018 United Nations Sanctions (Mali...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2018.html -
Date: 2019-02-01
... 2022 L.N. 123 of 2022 14 April 2022 United Nations Sanctions (Afghanistan) Regulation 2012 (Repeal) Regulation L.N. 48 of 2022 14 April 2022 United Nations Sanctions (Afghanistan) Regulation 2022...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2022.html -
Date: 2022-05-31
... relevant persons and entities 29 November 2019 United Nations Sanctions (Mali) Regulation 2019 L.N. 176 of 2019 29 November 2019 United Nations Sanctions (Central African Republic) Regulation 2019...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2019.html -
Date: 2019-12-24
... shareholder controller, chief executive, director or key person in control functions: Section 95I(3), 95K(3), 95L(6), 95S(3) and 95X(1) of the Insurance Ordinance (Cap.41) (“IO”) for individual GWS02 [Word] Sections 95I(3), 95K(3), 95L...
https://www.ia.org.hk/english/infocenter/forms/DIHC_Forms.html -
Date: 2021-06-30
... Name of Insurer Place of Incorporation Business Type Business Address Tel. No. Fax No. Website Email Address...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/register_of_authorized_insurers_list.html -
Date: 2020-12-22
[PDF]
IA-6G.pdf
... insurance funds and the relevant amount (i.e. solvency margin) pertaining to the insurance business written in or from Hong Kong and the estimated proportion which will be represented by each type of investment, together with a description of the company’s investment policy in relation to the Hong Kong...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-01-06
[PDF]
IA-6G.pdf
... insurance funds and the relevant amount (i.e. solvency margin) pertaining to the insurance business written in or from Hong Kong and the estimated proportion which will be represented by each type of investment, together with a description of the company’s investment policy in relation to the Hong Kong...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-05-31