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⏭... Insurance Authority to implement "vaccine bubble" arrangement 22 January 2022 The Insurance Authority (IA) announced today (22 January 2022) that a "vaccine bubble" arrangement will be introduced from mid-February 2022. This...
https://www.ia.org.hk/english/infocenter/press_releases/20220122.html -
Date: 2022-01-22
[HTML]
Insurance Authority to resume normal public enquiry and complaint hotline services from 24 February
... Insurance Authority to resume normal public enquiry and complaint hotline services from 24 February 23 February 2020 The Insurance Authority (IA) today (23 February 2020) announced that its enquiry and complaint hotline services will return to...
https://www.ia.org.hk/english/infocenter/press_releases/20200223.html -
Date: 2020-02-23
... Feedback to Consultation Paper on Draft Insurance (Maximum Number of Authorized Insurers) Rules (Comments should be sent to the Insurance Authority on or before 31 December 2018.) To: Insurance Authority (email: [email protected]) Name of Respondent: Contact Person (if Respondent...
https://www.ia.org.hk/english/infocenter/files/Feedback_Form_Max_No_of_Insurer_ENG.docx -
Date: 2018-10-31
... Audited statistics of Hong Kong insurance industry in 2022 29 September 2023 The Insurance Authority (IA) released the Hong Kong insurance business statistics for 2022 today (29 September 2023), making reference to audited returns and actuarial data...
https://www.ia.org.hk/english/infocenter/press_releases/20230929.html -
Date: 2023-09-29
[PDF]
cir_aml_20170518.pdf
... the United Nations. B. Entity associated with ISIL (Da’esh) and Al-Qaida QDe.150 Name: MUJAHIDIN INDONESIAN TIMUR (MIT) A.k.a.: a) Mujahidin of Eastern Indonesia b) East Indonesia Mujahideen c) Mujahidin Indonesia Timor d) Mujahidin Indonesia Barat (MIB) e) Mujahidin of Western Indonesia F.k.a.: na...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
[PDF]
ppt20161201-1.pdf
... AML/CFT Transaction Monitoring – Principle and Practice AML/CFT Transaction Monitoring – Principle and Practice Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 1 December 2016 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2021-11-12
... Insurance Authority releases provisional statistics of Hong Kong insurance industry for 2019 13 March 2020 The Insurance Authority (IA) today (13 March 2020) released provisional statistics of the Hong Kong insurance industry for 2019, indicating a...
https://www.ia.org.hk/english/infocenter/press_releases/20200313.html -
Date: 2021-09-03
[PDF]
ppt20161201-1.pdf
... AML/CFT Transaction Monitoring – Principle and Practice AML/CFT Transaction Monitoring – Principle and Practice Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 1 December 2016 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2022-04-27
... Reference Materials and Relevant Websites Reference materials The Insurance Authority ("IA") (previously the Office of the Commissioner of Insurance (“OCI”)) has organized Anti-Money Laundering (“AML”) briefing sessions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/reference_materials_and_relevant_websites.html -
Date: 2023-11-21
[PDF]
ppt20161201-1.pdf
... AML/CFT Transaction Monitoring – Principle and Practice AML/CFT Transaction Monitoring – Principle and Practice Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 1 December 2016 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2019-11-05