.../view_doc.asp?symbol=S/RES/2321%282016%29 3. Resolution 2371: http://www.un.org/ga/search/view_doc.asp?symbol=S/RES/2371%282017%29 4. Resolution 2375: http://www.un.org/ga/search/view_doc.asp?symbol=S/RES/2375%282017%29 5. Resolution 2397: http://www.un.org/ga/search/view_doc.asp?symbol=S/RES/2397%282017%29...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_G.pdf -
Date: 2019-02-01
... as an international finance centre on a daily (and, yes, nightly) basis. - 5 - It is with this collective expertise in mind that I am delighted to announce that the IA will launch today, the platform to be known as the Belt and Road Insurance Exchange Facilitation, or BRIEF, as we like to call it....
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-03-25
...: London, United Kingdom of Great Britain and Northern Ireland Good quality a.k.a.: a) Alexe Kotey b) Alexanda Kote Low quality a.k.a.: na Nationality: United Kingdom of Great Britain and Northern Ireland Passport no: United Kingdom of Great Britain and Northern Ireland number 094477324, issued on 5 Mar....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170810.pdf -
Date: 2018-01-15
... II. PRINCIPLES AND INTERPRETATION 5. The Parties recognise the following principles: (a) the Parties will use their best endeavours to meet the terms of this GWS MoU; (b) for entities or financial groups in which both Parties have a mutual regulatory interest, the Parties will use their best...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-11-01
... II. PRINCIPLES AND INTERPRETATION 5. The Parties recognise the following principles: (a) the Parties will use their best endeavours to meet the terms of this GWS MoU; (b) for entities or financial groups in which both Parties have a mutual regulatory interest, the Parties will use their best...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MA-IA_GWS_MoU_2021.pdf -
Date: 2021-09-01
.../en/notice/search/un/4485781 (https://www.interpol.int/en/notice/search/un/4485781) QDi.169 Name: 1: DHOU 2: EL-AICH 3: na 4: na Name (original script): Title: na Designation: na DOB: 5 Aug. 1964 POB: Blida, Algeria Good quality a.k.a.: Abdel Hak Low quality a.k.a.: na Nationality: Algeria Passport no...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170719.pdf -
Date: 2018-01-15
... financing. 5. Release and access of information: The lender will be given rights to access your policy information and may from time to time instruct the Insurer to release information relating to your Policy, for example, surrender value, cash value, and any loans or advances on the Policy. 6. Risk of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Annex_01042022.pdf -
Date: 2022-05-31
... principles stated above. Conduct in Focus P.5 Accordingly, when the IA receives a complaint which does not raise any issues about the insurer’s conduct (such as a pure contractual dispute or a servicing issue), generally it will pass the complaint to the insurer to handle directly with the complainant....
https://www.ia.org.hk/english/infocenter/files/Conduct_in_Focus_Mar_issue_EN.pdf -
Date: 2022-05-24
... different types of vehicles, with the amount required for light motor vehicles and motorcycles being MOP 1.5 million. Further details (in Chinese and Portuguese only) are available from the schedule in Appendix 1 of Decree-Law no. 57/94/M issued by the Macao Government. INSURED AMOUNT (FOR ONE EVENT) HONG...
https://www.ia.org.hk/english/infocenter/files/HZMB_Leaflet_EN_Final.pdf -
Date: 2021-12-14
... financial services, but it is rapidly catching up. China’s first online insurer ZhongAn held the first major Initial Public Offerings in Hong Kong this year, raising US$1.5 billion on a market valuation of US$10 billion. There is strong investor confidence in the growth potential of Insurtech. At the same...
https://www.ia.org.hk/english/infocenter/files/Speech_for_InsurTech_Rising_Asia.pdf -
Date: 2021-12-09