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⏭... 9 January 2003 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Financial Action Task Force Non-cooperative Countries and Territories...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090103.html -
Date: 2017-06-23
... 5 October 2001 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories & United States Executive Order on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular051001.html -
Date: 2017-06-23
[PDF]
cir_aml_20171020.pdf
... designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 7654) on 20 October 2017 and is available on the Government’s website http://www.gld.gov.hk...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020.pdf -
Date: 2018-01-15
... Asian Financial Forum (AFF)1, where industry leaders and experts shared insights on the changing risk appetite of businesses, and how the industry could turn these challenges into opportunities through innovations. “Hong Kong has an extremely resilient insurance market and one of the...
https://www.ia.org.hk/english/infocenter/press_releases/20230111_1.html -
Date: 2023-01-11
... Regulatory Bodies Outside Hong Kong 1 Sep 2021 China Banking and Insurance Regulatory Commission MoU on Fintech Co-operation Please click here for the Press Release 1 Sep 2021...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/international_and_domestic_cooperations_memorandum_of_understanding.html -
Date: 2023-12-08
... Industry Advisory Committee on Long Term Business Industry Advisory Committee on General Business General Business Division Market Conduct Division Policy and Development Division Corporate Services Division Long Term Business Division Staff (currently about 170 and will gradually increase to an...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2021-12-09
... Industry Advisory Committee on Long Term Business Industry Advisory Committee on General Business General Business Division Market Conduct Division Policy and Development Division Corporate Services Division Long Term Business Division Staff (currently about 170 and will gradually increase to an...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2021-09-08
... Industry Advisory Committee on Long Term Business Industry Advisory Committee on General Business General Business Division Market Conduct Division Policy and Development Division Corporate Services Division Long Term Business Division Staff (currently about 170 and will gradually increase to an...
https://www.ia.org.hk/english/infocenter/files/Pan_Asian_Regulatory_Insurance_Summit.pdf -
Date: 2020-06-12
... for Financial Services and the Treasury Mr James Lau, Your Grace the Archbishop Dr. Paul Kwong, distinguished guests, ladies and gentlemen, Good Evening! On behalf of the Insurance Authority (IA), I would like to extend to all of you my warmest welcome to our new offices. I’d like to thank the Chief...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2021-12-09
... for Financial Services and the Treasury Mr James Lau, Your Grace the Archbishop Dr. Paul Kwong, distinguished guests, ladies and gentlemen, Good Evening! On behalf of the Insurance Authority (IA), I would like to extend to all of you my warmest welcome to our new offices. I’d like to thank the Chief...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2021-09-08