Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭...No Content...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_RBC_Regime_and_Insurtech.pdf -
Date: 2025-12-10
...No Content...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_RBC_Regime_and_Insurtech.pdf -
Date: 2025-12-22
...No Content...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_RBC_Regime_and_Insurtech.pdf -
Date: 2026-02-09
...No Content...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_RBC_Regime_and_Insurtech.pdf -
Date: 2026-02-10
...No Content...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_RBC_Regime_and_Insurtech.pdf -
Date: 2026-02-13
...;ComFrame”) on 14 November 2019. ComFrame establishes supervisory standards and guidance focusing on the effective group-wide supervision of Internationally Active Insurance Groups (“IAIGs”). Insurance groups are identified as IAIGs according to the criteria set out in ComFrame. ...
https://www.ia.org.hk/english/supervision/reg_des_holding_co/internationally_active_insurance_groups.html -
Date: 2023-01-13
... United Nations Sanctions (Liberia) Regulation 2015 United Nations Sanctions (Liberia) Regulation 2014 (Repeal) Regulation United States Executive Order 13224 27 March 2015 Anti-Money Laundering and Counter-Terrorist Financing (Financial...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2015.html -
Date: 2017-06-23
[HTML]
Consultation Paper
... English version and the Chinese version of the consultation paper, the English version shall prevail. ...
https://www.ia.org.hk/english/infocenter/consultation_pecuniarypenalty.html -
Date: 2018-10-26
...) 2802-2812, and report the case to the Hong Kong Police Force. For information about authorized insurers in Hong Kong, please refer to the Register of Insurers on the IA website. Ends ...
https://www.ia.org.hk/english/infocenter/press_releases/20230726.html -
Date: 2023-07-26
...: Hekmatyar, Gulbuddin (item 45 on "individuals" list) Lajnat Al Daawa Al Islamiya (LDI) (item 65 on"entities" list) Accordingly, please check the designated names against your records and take appropriate steps to ensure compliance with the Ordinance. You should...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050303.html -
Date: 2017-06-23