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Frequently Asked Questions
... Frequently Asked Questions Please refer to the frequently asked questions (“FAQs”) in relation to the Anti-Money Laundering and Counter-Terrorist Financing. ...
https://www.ia.org.hk/english/supervision/antimoney_laundering/frequently_asked_questions.html -
Date: 2020-01-14
[HTML]
Circulars
... requirements and/or to help them understand regulatory issues. Circulars on Regulatory Matters Circulars on Anti-money laundering matters ...
https://www.ia.org.hk/english/legislative_framework/circulars/circulars.html -
Date: 2017-06-22
[HTML]
The Market
...] [EXCEL] Individual Insurers' Statistics G19 Underwriting Results [PDF] [EXCEL] G20 Gross and Net Premiums [PDF] [EXCEL] G21 Gross and Net Claims Paid [PDF] [EXCEL] G22 Technical Reserves...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2005.html -
Date: 2017-06-22
...] [EXCEL] Individual Insurers' Statistics G19 Underwriting Results [PDF] [EXCEL] G20 Gross and Net Premiums [PDF] [EXCEL] G21 Gross and Net Claims Paid [PDF] [EXCEL] G22 Technical Reserves...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2006.html -
Date: 2017-06-22
...] [EXCEL] Individual Insurers' Statistics G19 Underwriting Results [PDF] [EXCEL] G20 Gross and Net Premiums [PDF] [EXCEL] G21 Gross and Net Claims Paid [PDF] [EXCEL] G22 Technical Reserves...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2007.html -
Date: 2017-06-22
... August 2004, I am writing to advise you that an updated list of individuals and entities subject to the measures contained in paragraph 1 of United Nations Security Council Resolution ("UNSCR") 1532 against Liberia (Assets Freeze List) has been published. The updated list can be found on the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular151004.html -
Date: 2017-06-23
... Director, Policy and Development Division, Insurance Authority Download ...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/Meeting_of_the_Working_Group_on_Embracing_Fintech_in_Hong_Kong_(April_2023).html -
Date: 2023-05-02
[HTML]
Recruitment Process
... 31 March 2023 Selection Interview and Assessments April – May 2023 Job Offer June 2023 Report for Duty July 2023 ...
https://www.ia.org.hk/english/aboutus/careers/management_trainee_scheme/recruitment_process.html -
Date: 2024-01-16
..., Policy and Development Division, Insurance Authority Download ...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/Meeting_of_the_Working_Group_on_Embracing_Fintech_in_Hong_Kong_(March_2022).html -
Date: 2022-03-25
... dealings, you should promptly notify the Joint Financial Intelligence Unit ("JFIU"). As the designated individuals and entities under the Executive Order may be updated by the US Government from time to time, you are reminded to browse the website of the Office of Foreign Assets Control...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190104.html -
Date: 2017-06-23