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... September 2019, I enclose a copy of the Interpretation Notes relating to the Guideline on Benefit Illustrations for Long Term Insurance Policies (GL28) issued today, which can be downloaded from the website of the Insurance Authority (“IA”). The IA issues these Interpretation Notes with the aim of providing...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_20082020.pdf - Date: 2020-12-21
.../69 By Email only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Circular providing Interpretation Notes relating to the Guideline on Financial Needs Analysis Further to my circular of 13 September 2019, I enclose a copy of the Interpretation Notes...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_28082020.pdf - Date: 2020-12-21
... their tenures, for leading the Market Conduct Division and the Policy and Development Division respectively, over the past three years. “I would like to express my sincere gratitude to Mr Po and Mr Tam for their contribution and dedication, which helped lay down a solid foundation for...
https://www.ia.org.hk/english/infocenter/press_releases/20200619.html - Date: 2020-06-19
... 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
... section 35(2)(b) of the Insurance Ordinance (Cap. 41) giving a direction to Target Insurance Company, Limited that its affairs, business and property be managed by the Joint and Several Managers appointed by the Insurance Authority 25 June 2021 G.N. 3768 of...
https://www.ia.org.hk/english/legislative_framework/overview/gazette_notices.html - Date: 2023-11-01
... Counter-Terrorist Financing Attachment: Appendix A, Appendix B 18 October 2018 United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 54 of 2018 16 October 2018 Updated list of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2018.html - Date: 2019-02-01
...;) 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