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⏭... my letter of 11 March 2002, I write to inform you that the US Government designated under the Executive Order the tenth list of 2 names on 11 March 2002 and the eleventh list of 1 name on 27 March 2002. These lists are now attached. As the designated lists under the Executive Order may be updated by...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110402.html -
Date: 2017-06-23
[PDF]
cir_aml_20181019.pdf
... We are writing to inform you that the revised Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“GL3”) has been published in the Gazette (G.N. 7778 of 2018) today. The revised GL3 will come into effect on 1 November 2018. A copy of the revised GL3 is attached at Appendix A (English...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20181019.pdf -
Date: 2019-02-01
... 5 September 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance I write to draw your attention to the United Nations (Anti-Terrorism Measures) Ordinance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050902b.html -
Date: 2017-06-23
... Order") I refer to my letter of 5 October 2001 advising you, among others, to examine whether you have had, or currently have, accounts, transactions or dealings with 27 entities/individuals listed in the Annex to the above Executive Order and to report any suspicious transactions to the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular191001.html -
Date: 2017-06-23
... registration or deregistration, termination of appointment, terms and conditions of agency agreement, remuneration arrangement, etc.) Representation of Information 23% Claims 16% Conduct 17% Business or Operations 19% Services 11% Insurance Intermediary against Insurer 9% Others 5% (a) Total: 933 (f) (e) (d...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20170626_20180331_Eng.pdf -
Date: 2020-09-28
... Insurance Authority to host the inaugural Asian Insurance Forum to explore future opportunities for the insurance industry 5 November 2018 The Insurance Authority (IA) will organise the inaugural Asian Insurance Forum (AIF) on 11 December 2018 in...
https://www.ia.org.hk/english/infocenter/press_releases/20181105.html -
Date: 2018-11-05
... registration or deregistration, termination of appointment, terms and conditions of agency agreement, remuneration arrangement, etc.) Representation of Information 23% Claims 16% Conduct 17% Business or Operations 19% Services 11% Insurance Intermediary against Insurer 9% Others 5% (a) Total: 933 (f) (e) (d...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20170626_20180331_Eng.pdf -
Date: 2019-09-12
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Circular_letter_Dual_Registration_of_CE_and_TR_v1_7_4_2014_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Circular_letter_Guidelines_on_name_card_and_stationery_v1_20_6_2005_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Circular_letter_Imprinting_Registration_Number_on_Name_Cards_v1_22_12_2001_eg19.pdf -
Date: 2019-12-20