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⏭... 1 To support a greener and more sustainable future Hong Kong's Green and Sustainable Finance Strategy Mandatory TCFD-aligned disclosures across all relevant sectors no later than 2025 Establish a platform to act as a focal point for cross-sectoral capacity building and repository of relevant...
https://www.ia.org.hk/english/infocenter/press_releases/files/Green_and_sustainable_finance_Infographic_EN.pdf -
Date: 2020-12-17
... Peter Greaves of PricewaterhouseCoopers Limited as Advisors to support the Tahoe Life Insurance Company Limited (Tahoe Life) on a few specific areas that include management of assets and properties, investment strategy and declaration of benefits to policy holders. “The appointment of Advisors...
https://www.ia.org.hk/english/infocenter/press_releases/20230816.html -
Date: 2023-08-16
... to 11 of Annex I attached to my letter of 10 December 2001. The FATF will review the NCCT list regularly. Any changes to the list will be conveyed to you through similar advisory in due course. United States Executive Order 13224 ("Executive Order ") Taking...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html -
Date: 2017-06-23
... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 29 January 2004, I am writing to advise you that an updated list of names designated by the relevant United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular020304.html -
Date: 2017-06-23
[PDF]
cir_aml_20180507.pdf
... availability. Where a preferred session of seminar is full, an alternative session of seminar may be allocated. The Insurance Authority will send the confirmation slip by email directly to the contact person of each company as provided in the enrolment form before the seminars. Participants should present the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180507.pdf -
Date: 2019-02-01
... with its creditors, or cease trading in circumstances where its creditors did not receive or have not yet received full settlement of their claims? ☐ Yes ☐ No 6. Has the Body Corporate ever been a controller, director or partner of another business entity# in Hong Kong or elsewhere, which, (a) with the...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S6_Eng_June_2021.pdf -
Date: 2022-01-06
... with its creditors, or cease trading in circumstances where its creditors did not receive or have not yet received full settlement of their claims? ☐ Yes ☐ No 6. Has the Body Corporate ever been a controller, director or partner of another business entity# in Hong Kong or elsewhere, which, (a) with the...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S6_Eng_June_2021.pdf -
Date: 2022-05-31
... complaints in accordance with the relevant provisions of the Mandatory Provident Fund Schemes Ordinance (Cap. 485) (“MPFSO”). However, we do not have the power to intervene in commercial disputes between registered MPF intermediaries and schemes participants or to order registered MPF intermediaries to pay...
https://www.ia.org.hk/english/infocenter/files/how_the_IA_handles_your_complaint_eng.pdf -
Date: 2021-12-14
... complaints in accordance with the relevant provisions of the Mandatory Provident Fund Schemes Ordinance (Cap. 485) (“MPFSO”). However, we do not have the power to intervene in commercial disputes between registered MPF intermediaries and schemes participants or to order registered MPF intermediaries to pay...
https://www.ia.org.hk/english/infocenter/files/how_the_IA_handles_your_complaint_eng.pdf -
Date: 2022-05-24