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⏭... 27 September 2001 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/circular270901.html -
Date: 2017-06-23
[PDF]
text-ilens14.pdf
... Monetary Authority on mutual assistance and exchange of information. As the insurance regulator, I shall continue to work closely with my local and overseas counterparts on any cross-sectoral regulatory issues. 2 I hope this issue of “I lens” could provide you with a better understanding of the concept of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2020-09-28
[PDF]
text-ilens14.pdf
... Monetary Authority on mutual assistance and exchange of information. As the insurance regulator, I shall continue to work closely with my local and overseas counterparts on any cross-sectoral regulatory issues. 2 I hope this issue of “I lens” could provide you with a better understanding of the concept of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-11-01
[PDF]
text-ilens14.pdf
... Monetary Authority on mutual assistance and exchange of information. As the insurance regulator, I shall continue to work closely with my local and overseas counterparts on any cross-sectoral regulatory issues. 2 I hope this issue of “I lens” could provide you with a better understanding of the concept of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2021-09-01
[PDF]
text-ilens14.pdf
... Monetary Authority on mutual assistance and exchange of information. As the insurance regulator, I shall continue to work closely with my local and overseas counterparts on any cross-sectoral regulatory issues. 2 I hope this issue of “I lens” could provide you with a better understanding of the concept of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens14.pdf -
Date: 2020-06-19
... 13 May 2004 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...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular130504.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
... 14 November 2003 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular141103.html -
Date: 2017-06-23
... Premium levy rate to be adjusted on 1 April 2019 31 March 2019 In accordance with the schedule set out in the Insurance (Levy) Order under the Insurance Ordinance (Cap. 41), starting from tomorrow (1 April 2019), the premium levy rate will be...
https://www.ia.org.hk/english/infocenter/press_releases/20190331.html -
Date: 2019-03-31
... Circulars on Regulatory Matters2007 Date Subject...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2007.html -
Date: 2020-12-22