... Insurance Authority consults on the proposed Insurance (Group Capital) Rules 19 August 2020 The Insurance Authority (IA) today (19 August 2020) launched a six-week public consultation on the draft Insurance (Group Capital) Rules (the “Group...
https://www.ia.org.hk/english/infocenter/press_releases/20200819.html -
Date: 2020-08-19
... leveraging on the Guangdong-Hong Kong-Macao Greater Bay Area (GBA) to capture this enormous opportunity, serving the country with our respective strengths.” “Since the 14th Five-Year Plan has designated Hong Kong as a risk management centre in the context of national development...
https://www.ia.org.hk/english/infocenter/press_releases/20230330_1.html -
Date: 2023-03-31
... 6 of the Regulation which stipulates that making available funds or other financial assets or economic resources to relevant persons or entities, or dealing with funds or other financial assets or economic resources belonging to such persons or entities are prohibited, except with a licence. You...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171027.pdf -
Date: 2018-01-15
...;) Further to my letters of 13 December 2002 and 5 March 2003, I am writing to advise you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 1417 and G.N. 1418) on 7 March 2003 in accordance with the Ordinance and the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular130303.html -
Date: 2017-06-23
...;Regulation") Further to my letter of 18 November 2002, I am writing to advise you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 7696 and G.N. 7907) on 29 November 2002 and 6 December 2002 in...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular131202.html -
Date: 2017-06-23
... Specially Designated Global Terrorist [SDGT] Entities. A copy of the list is attached for your reference. 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...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290503.html -
Date: 2017-06-23
... COVID-19 every two weeks. As employers, you are also expected to provide facilitative measures for those seeking vaccination. Together we have persevered over a most challenging period over the past two years, and I look to your support in striving through the rest of this journey. Yours faithfully...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_28102021.pdf -
Date: 2021-12-10
... Underwriting Long Term Insurance Business (other than Class C Business)' (“GN16”) Attachment: Q & A on GN16 The above materials are presented in PDF format, unless stated otherwise....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2016.html -
Date: 2020-12-22
... Notes 1 to 3A and 5 to 17 17 May 2017 Cyber Intelligence Sharing Platform 21 April 2017 Operational Arrangements for the Collection of Authorization Fees The above materials are...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2017.html -
Date: 2018-01-12
... seeks to consolidate a clear and firm legal basis for the IA to exercise direct regulatory powers over the holding companies of multinational insurance groups. The relevant bill was passed by the Legislative Council in July 2020. ...
https://www.ia.org.hk/english/infocenter/press_releases/20201228.html -
Date: 2020-12-28