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⏭... SROs • Current market’s needs • international best practices 14 Joint Partnership Open “Door” Policy • “Door” is widely open to allow open discussion and free information flow Working Group Soft Consultation Formal Consultation 15 Preparation Work for New Regime • To facilitate a smooth transition...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf -
Date: 2021-12-09
... SROs • Current market’s needs • international best practices 14 Joint Partnership Open “Door” Policy • “Door” is widely open to allow open discussion and free information flow Working Group Soft Consultation Formal Consultation 15 Preparation Work for New Regime • To facilitate a smooth transition...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf -
Date: 2021-09-08
... SROs • Current market’s needs • international best practices 14 Joint Partnership Open “Door” Policy • “Door” is widely open to allow open discussion and free information flow Working Group Soft Consultation Formal Consultation 15 Preparation Work for New Regime • To facilitate a smooth transition...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf -
Date: 2020-06-12
... (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Liberia) (No.2) Regulation 2015 United Nations Sanctions (Liberia) Regulation 2015 (Repeal) Regulation United States Executive Order 13224 10 December 2015 United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2015.html -
Date: 2017-06-23
..., enactment of legislative changes to reinforce the status of Hong Kong as an insurance hub, rolling out of a direct regulatory regime for insurance intermediaries and granting of authorization to four virtual insurers. I would like to thank the team of staff in the IA for their dedication and resolve in...
https://www.ia.org.hk/english/infocenter/press_releases/20200814_1.html -
Date: 2020-08-14
... 28 December 2001 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ( " Executive Order " ) I...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281201.html -
Date: 2017-06-23
...’s Republic of Korea) Regulation United Nations Sanctions (Libya) Regulation 2011 United Nations Sanctions (Sudan) Regulation 2013 United States Executive Order 13224...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2013.html -
Date: 2017-06-23
... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... 19 October 2001 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Freezing Terrorist Assets United States Executive Order 13224 ("Executive...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular191001.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