Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭.../terrorism.html) under the respective headings of "Names of Individuals Designated on 30 April 2004" and "Names of Entities Designated on 6 May 2004". You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular130504.html -
Date: 2017-06-23
[PDF]
211129_E_Summit.pdf
... Underwriting Corporate Disclosure Green and Sustainable Finance 6 Open API Framework for the Insurance Sector Guidance Stakeholders Involvement API Technology Use Cases Data Ecosystem and Partnership 7 Data Cloud Security Work Efficiency Governance Core System Regtech Adoption Regulatory Compliance Financial...
https://www.ia.org.hk/english/infocenter/files/211129_E_Summit.pdf -
Date: 2021-12-09
... Commencement of the Financial Institutions (Resolution) Ordinance 6 July 2017 Amendments to Schedule 3 to the Insurance Ordinance (Cap. 41) 20 June 2017 Revised Subsidiary Legislation and Statutory Forms...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2017.html -
Date: 2018-01-12
[PDF]
rbc_consultation_faq.pdf
... the public. Q6 When will the RBC regime be in place? A6 The RBC regime would be developed in four phases : Phase I will involve development of the framework and key approaches. 3 Phase II will involve development of detailed rules and conducting of a quantitative impact study. Phase II should...
https://www.ia.org.hk/english/infocenter/files/rbc_consultation_faq.pdf -
Date: 2019-09-03
[PDF]
cir_aml_20170713.pdf
... Statements issued by the Financial Action Task Force on Money Laundering ("FATF") 13 July 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170713.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20171201_1.pdf
... letter.pdf 1 December 2017 Our Ref: INS/TEC/6/45 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 terrorists and terrorist associates designated by the United Nations Security Council...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201_1.pdf -
Date: 2018-01-15
... Mar 2021 revised 2021年3月修訂 Item 項 Section of Insurance Ordinance 保險業條例的條次 Insurance (Prescribed Fees) Regulation (L.N. 57 of 2017) (Cap. 41, section 128(1)) 保險業(訂明費用)規例》 (2017年第57號法律公告) (第41章第128(1)條) Fee $ 費用 $ 1 Section 5H(3)(a) 第5H(3)(a)條 6 2 Section 5H(3)(b) 第5H(3)(b)條 100 3 Section 13A(2)(b...
https://www.ia.org.hk/english/aboutus/role/files/2021Engfee_20210401_final.pdf -
Date: 2021-09-13
... Distributional channel Structural Rebalance 5 Partnership and Ecosystem Climate Change Market Development Supervision and Compliance Focus Areas Differential Underwriting Impact Investment Public Advocacy Product Innovation Corporate Disclosure Risk Advisory and Modelling Green and Sustainable Finance 6 Climate...
https://www.ia.org.hk/english/infocenter/files/Hong_Kong_Fintech_Week_2021.pdf -
Date: 2021-12-09
[PDF]
Circular_17052021.pdf
... Guideline on Group Supervision (GL32) Our Ref: INS/TEC/6/96 17 May 2021 To: Chief Executives of Designated Insurance Holding Companies Dear Sirs, Guideline on Group Supervision (GL32) I enclose herewith a copy of the Guideline on Group Supervision (GL32) (“GL32”) issued on 14 May...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_17052021.pdf -
Date: 2021-12-10
[PDF]
Circular_17052021.pdf
... Guideline on Group Supervision (GL32) Our Ref: INS/TEC/6/96 17 May 2021 To: Chief Executives of Designated Insurance Holding Companies Dear Sirs, Guideline on Group Supervision (GL32) I enclose herewith a copy of the Guideline on Group Supervision (GL32) (“GL32”) issued on 14 May...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_17052021.pdf -
Date: 2021-09-09