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... New Regulation Landscape for Insurance Intermediaries Updates on the New Insurance Intermediaries Regulatory Regime Mr Stephen Po Executive Director , Market Conduct Division 26 September 2017 Agenda • Background information • New Regulatory Regime & Transition • Industry Collaboration • New...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf - Date: 2021-09-08
... New Regulation Landscape for Insurance Intermediaries Updates on the New Insurance Intermediaries Regulatory Regime Mr Stephen Po Executive Director , Market Conduct Division 26 September 2017 Agenda • Background information • New Regulatory Regime & Transition • Industry Collaboration • New...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf - Date: 2020-06-12
... Government has designated an additional name under the Executive Order issued on 23 September 2001. The latest list can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under Name of Entity Designated on 29...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular030603.html - Date: 2017-06-23
... 5 September 2002 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, United States Executive Order 13224 (Executive Order) Further to my...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050902.html - Date: 2017-06-23
... 6 October 2004 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular061004.html - Date: 2017-06-23
... 6 October 2004 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular151006.html - Date: 2017-06-23
... 17 May 2002 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order" ) Further to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170502.html - Date: 2017-06-23
... 26 April 2002 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ( " Executive Order" ) Further...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular260402.html - Date: 2017-06-23
... Consultation Paper on Draft Insurance (Special Purpose Business) Rules 2 FOREWORD 1. This paper is published by the Insurance Authority (“IA”) to consult the public on the draft rules to be made under section 129A of the Insurance Ordinance (Cap. 41) (which will be added upon commencement of...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Insurance_Special_Purpose_Business_Rules_ENG.pdf - Date: 2020-09-04
... Insurance Authority office to reopen to the public on 4 May 1 May 2020 The Insurance Authority (IA) today (1 May 2020) announced that its office will reopen to the public and resume normal public services starting next Monday (4 May). To...
https://www.ia.org.hk/english/infocenter/press_releases/20200501.html - Date: 2020-05-01