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⏭... Closure of Insurance Authority office until 2 February 28 January 2020 In order to reduce the risk of the spread of novel coronavirus in the community, the Insurance Authority (IA) today (28 January 2020) announced that its office will be...
https://www.ia.org.hk/english/infocenter/press_releases/20200128.html -
Date: 2020-01-28
... FINANCING (FINANCIAL INSTITUTIONS) ORDINANCE (CAP. 615 ) 13.1 Member must be familiar with Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap. 615) and particularly, Schedule 2 - Requirements Relating to Customer Due Diligence and Record-keeping thereto which set...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_CoC_Inv._Linked_Busi._v2_20_12_2013_eg19.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20170719.pdf
... and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) no longer apply to the names set out below. A. Individuals associated with ISIL (Da-esh) and Al-Qaida QDi.168 Name: 1: AHMAD 2: ZERFAOUI 3: na 4: na Name (original script): Title: na Designation: na DOB: 15 Jul. 1963...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170719.pdf -
Date: 2018-01-15
..., Launch of the Green and Sustainable Finance (“GSF”) Data Source Repository We would like to share with you that under the Green and Sustainable Finance Cross-Agency Steering Group (“CASG”)1, the Centre for Green and Sustainable Finance (“GSF Centre”)2 has launched the GSF Data Source Repository which is...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_01042022_GSF.pdf -
Date: 2022-05-31
[PDF]
GB_Definition_2020.pdf
... insurer. 香港一般保險業務 Hong Kong general insurance business 指： means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬一般保險業務的直接業務或臨時再保險業務，而所涉及的風險是在香港承保 的，換言之： a) any direct business or facultative reinsurance business, being general insurance business, in relation to...
https://www.ia.org.hk/english/infocenter/statistics/files/GB_Definition_2020.pdf -
Date: 2021-10-07
[PDF]
Definition_2018.pdf
... insurer. 香港㇐般保險業務 Hong Kong general insurance business 指： means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬㇐般保險業務的直接業務或臨時再保險業務，而所涉及的風險是在 香港承保的，換言之： a) any direct business or facultative reinsurance business, being general insurance business, in relation to...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_2018.pdf -
Date: 2019-11-04
[PDF]
Definition_L_2018.pdf
... insurer. 香港㇐般保險業務 Hong Kong general insurance business 指： means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬㇐般保險業務的直接業務或臨時再保險業務，而所涉及的風險是在 香港承保的，換言之： a) any direct business or facultative reinsurance business, being general insurance business, in relation to...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_L_2018.pdf -
Date: 2019-09-30
[PDF]
Definition_2019.pdf
... accepted by the insurer. 香港一般保險業務 Hong Kong general insurance business 指： means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬一般保險業務的直接業務或臨時再保險業務，而所涉及的風險是在 香港承保的，換言之： a) any direct business or facultative reinsurance business, being general insurance business...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_2019.pdf -
Date: 2020-09-30
[PDF]
Definition_L_2019.pdf
... accepted by the insurer. 香港一般保險業務 Hong Kong general insurance business 指： means: 附錄 2 詞語的定義 Appendix 2 Definition of Terms 附錄 2 詞語的定義 Appendix 2 Definition of Terms a) 任何屬一般保險業務的直接業務或臨時再保險業務，而所涉及的風險是在 香港承保的，換言之： a) any direct business or facultative reinsurance business, being general insurance business...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_L_2019.pdf -
Date: 2020-09-30
[HTML]
FAQs
... a Quick Guide for LISA? A1 Yes, the Quick Guide is located on the landing page after you have logged into LISA. Q2 How can I login to LISA...
https://www.ia.org.hk/english/portal_for_insurers/lisa/faq.html -
Date: 2019-10-23