Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... 19 January 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 & United Nations Security Council Resolution...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190104.html -
Date: 2017-06-23
[PDF]
iaismmou.pdf
... IAIS Multilateral Memorandum of Understanding concerning IAIS MULTILATERAL MEMORANDUM OF UNDERSTANDING ON COOPERATION AND INFORMATION EXCHANGE (IAIS MMOU) FEBRUARY 2007 REVISED JULY 2014 This document was prepared by the MMOU Working Group of the Financial Conglomerates Subcommittee in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-09-28
[PDF]
iaismmou.pdf
... IAIS Multilateral Memorandum of Understanding concerning IAIS MULTILATERAL MEMORANDUM OF UNDERSTANDING ON COOPERATION AND INFORMATION EXCHANGE (IAIS MMOU) FEBRUARY 2007 REVISED JULY 2014 This document was prepared by the MMOU Working Group of the Financial Conglomerates Subcommittee in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-11-01
[PDF]
iaismmou.pdf
... IAIS Multilateral Memorandum of Understanding concerning IAIS MULTILATERAL MEMORANDUM OF UNDERSTANDING ON COOPERATION AND INFORMATION EXCHANGE (IAIS MMOU) FEBRUARY 2007 REVISED JULY 2014 This document was prepared by the MMOU Working Group of the Financial Conglomerates Subcommittee in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-09-01
[PDF]
iaismmou.pdf
... IAIS Multilateral Memorandum of Understanding concerning IAIS MULTILATERAL MEMORANDUM OF UNDERSTANDING ON COOPERATION AND INFORMATION EXCHANGE (IAIS MMOU) FEBRUARY 2007 REVISED JULY 2014 This document was prepared by the MMOU Working Group of the Financial Conglomerates Subcommittee in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-06-19
... Consultation Paper on the Draft Insurance (Group Capital) Rules Consultation Paper on Draft Insurance (Group Capital) Rules 1 FOREWORD 1. This paper is published by the Insurance Authority to consult the public on the draft rules to be made under section 129 of the Insurance Ordinance (Cap. 41...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_the_Draft_Insurance_Group_Capital_Rules_ENG.pdf -
Date: 2020-08-19
... Insurance Authority warns against deceptive selling activities on social media platforms 1 December 2023 The Insurance Authority (IA) today (1 December 2023) alerted the public to deceptive selling activities on social media platforms from...
https://www.ia.org.hk/english/infocenter/press_releases/20231201.html -
Date: 2023-12-01
... Practice - A medical check-up or a free consultancy? The Insurance Authority’s on-site inspections of licensed insurance broker companies May 2023 In our circular of 30 November 2022, the Insurance Authority (“IA”) published its common...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_07_(Article_01).html -
Date: 2023-05-12
... Response of the Insurance Authority to imposition of sanctions by the United States Government on individuals in Hong Kong 8 August 2020 The Insurance Authority (IA) is closely monitoring repercussions arising from unilateral sanctions recently...
https://www.ia.org.hk/english/infocenter/press_releases/20200808.html -
Date: 2020-08-08
... General Circular 36/04 - 1 - CIB-GN(11) (Issued on 16 August 2013) (revised on 12 May 2015) Guidance Note on Keeping of Separate Client Monies According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Keeping of Separate Client Monies. 1. Both the Minimum...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN11_Guidance_Note_on_Keeping_of_Separate_Client_Monies_v2_12_5_2015_eg19.pdf -
Date: 2019-12-20