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⏭... are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action Since February 2020, in light of the COVID-19 pandemic, the FATF has paused the review process for countries in the list of high-risk jurisdictions subject to a call for action, given that...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-09-09
..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action Since February 2020, in light of the COVID-19 pandemic, the FATF has paused the review process for countries in the list of high-risk jurisdictions subject to a call for action, given...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular20220316.pdf -
Date: 2022-05-31
... licensees in completing their CPD hours, the IA has prepared a CPD list (in Microsoft Excel format) for every https://www.ia.org.hk/en/legislative_framework/files/GL24.pdf https://www.ia.org.hk/en/legislative_framework/files/GL24.pdf https://iic.ia.org.hk/en/login.html https://iic.ia.org.hk/en/login.html...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/CPD_Circular_28012022_Eng.pdf -
Date: 2022-05-31
... Technical Reserves by Class of Business [PDF] [EXCEL] Notes to Hong Kong General Insurance Business Statistics [PDF] [EXCEL] List of Authorized Insurers as at 30.9.2003 [PDF] [EXCEL...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2002.html -
Date: 2017-06-22
... Technical Reserves by Class of Business [PDF] [EXCEL] Notes to Hong Kong General Insurance Business Statistics [PDF] [EXCEL] List of Insurers Covered in 2003 Annual Statistics [PDF] [EXCEL...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2003.html -
Date: 2017-06-22
[HTML]
The Market
... Technical Reserves by Class of Business [PDF] [EXCEL] Notes to Hong Kong General Insurance Business Statistics [PDF] [EXCEL] List of Insurers Covered in 2004 Annual Statistics [PDF] [EXCEL...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2004.html -
Date: 2017-06-22
.../terrorism.html) under the heading of "Names of Individuals Designated on 9 September 2004". You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the names identified in the list. If such review reveals any suspicious...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular061004.html -
Date: 2017-06-23
.../terrorism.html) under the heading of "Names of Individuals Designated on 9 September 2004". You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the names identified in the list. If such review reveals any suspicious...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular151006.html -
Date: 2017-06-23
[HTML]
BRIEF MEMBERS
... BRIEF Members OverviewBRIEF MembersNewsEventsResources List of members (as of 6 December 2021) Insurers and reinsurers AIG Insurance Hong Kong Limited Allianz Global Corporate & Specialty SE Hong...
https://www.ia.org.hk/english/portal_for_insurers/brief/brief_members.html -
Date: 2024-01-18
[PDF]
cir_aml_20170112.pdf
... 2711 12 January 2017 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF INSURANCE” AND NOT TO INDIVIDUAL OFFICERS 來函請書明保險業監理專員收 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf -
Date: 2018-01-15