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⏭... 26 April 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ( " Executive Order" ) Further...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular260402.html -
Date: 2017-06-23
... & colleagues, ladies and gentlemen, On behalf of the Hong Kong Insurance Authority (“IA”), it is my great privilege and honour to welcome you all to this Asian Insurance Forum 2019. When I addressed the audience at the inaugural Asia Insurance Forum last December, the IA was still a start-up. We regulated...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2019.pdf -
Date: 2021-12-09
... & colleagues, ladies and gentlemen, On behalf of the Hong Kong Insurance Authority (“IA”), it is my great privilege and honour to welcome you all to this Asian Insurance Forum 2019. When I addressed the audience at the inaugural Asia Insurance Forum last December, the IA was still a start-up. We regulated...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2019.pdf -
Date: 2021-09-08
... & colleagues, ladies and gentlemen, On behalf of the Hong Kong Insurance Authority (“IA”), it is my great privilege and honour to welcome you all to this Asian Insurance Forum 2019. When I addressed the audience at the inaugural Asia Insurance Forum last December, the IA was still a start-up. We regulated...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2019.pdf -
Date: 2020-06-12
... November 2015 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 29 October 2015 United Nations (Anti-Terrorism Measures) Ordinance 15 October 2015 United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2015.html -
Date: 2017-06-23
... Consultation Conclusions on the Draft Guideline on Exercising Power to Impose Pecuniary Penalty in Respect of Regulated Persons Under the Insurance Ordinance (Cap. 41) June 2019 Contents Page Introduction 1 Feedback Received and IA’s Responses 3 Feedback Outside of Scope of Consultation Exercise 9...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_on_Pecuniary_Penalty_GL_Eng.pdf -
Date: 2019-09-03
... Consultation Conclusions on the Draft Guideline on Exercising Power to Impose Pecuniary Penalty in Respect of Regulated Persons Under the Insurance Ordinance (Cap. 41) June 2019 Contents Page Introduction 1 Feedback Received and IA’s Responses 3 Feedback Outside of Scope of Consultation Exercise 9...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_on_Pecuniary_Penalty_GL_Eng.pdf -
Date: 2019-09-10
... Consultation Paper on Draft Insurance (Special Purpose Business) Rules 2 FOREWORD 1. This paper is published by the Insurance Authority (“IA”) to consult the public on the draft rules to be made under section 129A of the Insurance Ordinance (Cap. 41) (which will be added upon commencement of...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Insurance_Special_Purpose_Business_Rules_ENG.pdf -
Date: 2020-09-04
[PDF]
iaismmou.pdf
... consultation with IAIS Members and Observers. This publication is available on the IAIS website (www.iaisweb.org). © International Association of Insurance Supervisors 2007. All rights reserved. Brief excerpts may be reproduced or translated provided the source is stated. http://www.iaisweb.org/ IAIS...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-09-28
[PDF]
iaismmou.pdf
... consultation with IAIS Members and Observers. This publication is available on the IAIS website (www.iaisweb.org). © International Association of Insurance Supervisors 2007. All rights reserved. Brief excerpts may be reproduced or translated provided the source is stated. http://www.iaisweb.org/ IAIS...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-11-01