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... IA will continue to work closely with the Government and the industry on exploring ways to facilitate the sustainable development of the industry and enhance Hong Kong’s competitiveness in the global insurance market. Our common goal is to promote Hong Kong as a regional insurance hub and strengthen...
https://www.ia.org.hk/english/infocenter/files/Keynote_Speech_AsianInvestor_on_1_Mar.pdf - Date: 2020-06-12
... 27 July 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/circular270701.html - Date: 2017-06-23
... Microsoft PowerPoint - 20190529 AAISC luncheon (Final2).pptx Impact of Evolving Regulatory Developments and Market Landscape on Traditional Distribution Models Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong (IA) 30th May 2019 1 2 Regulation of Intermediaries 1...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf - Date: 2021-12-09
... Microsoft PowerPoint - 20190529 AAISC luncheon (Final2).pptx Impact of Evolving Regulatory Developments and Market Landscape on Traditional Distribution Models Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong (IA) 30th May 2019 1 2 Regulation of Intermediaries 1...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf - Date: 2021-09-08
... Microsoft PowerPoint - 20190529 AAISC luncheon (Final2).pptx Impact of Evolving Regulatory Developments and Market Landscape on Traditional Distribution Models Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong (IA) 30th May 2019 1 2 Regulation of Intermediaries 1...
https://www.ia.org.hk/english/infocenter/files/Asia_Pacific_Life_Insurance_Congress_2019.pdf - Date: 2020-06-12
... Insurance Authority launches public consultation on the second batch of draft rules for the new capital regime 11 January 2024 The Insurance Authority (IA) today (11 January 2024) launched a public consultation on four draft rules to tie in with the...
https://www.ia.org.hk/english/infocenter/press_releases/20240111_1.html - Date: 2024-01-11
... were gazetted and came into effect on 11 January 2002 in accordance with the two captioned Regulations. Copies of the lists are at Annex (GN260, GN261). Accordingly, please check the names that appear on the lists against your records and take appropriate steps to ensure compliance with...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102.html - Date: 2017-06-23
... US Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under names designated on 30 September 2002, 10 October 2002 and 18...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002b.html - Date: 2017-06-23
... Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under names designated on 9 January 2003, 22 January 2003 and 24 January 2003....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290103.html - Date: 2017-06-23
... 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