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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
... Update on employees’ compensation policies issued by the Target Insurance Company Limited 15 December 2023 The Target Insurance Company Limited (Target) was ordered on 26 September 2022 by the High Court to be wound up under the Companies...
https://www.ia.org.hk/english/infocenter/press_releases/20231215.html - Date: 2023-12-15
... 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
... relevant United Nations Security Council Committee has designated an additional list of persons to be individuals and entities who are believed to have connections with Usama bin Laden. The new list was gazetted on 30 November 2001 in accordance with the captioned Regulation. A copy of the list is at...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular041201.html - Date: 2017-06-23
... Nations Security Council Committee has designated a new consolidated list of names under section 3 of the United Nations Sanctions (Afghanistan) Regulation ( " Regulation "). The list was gazetted and came into effect on 7 June 2002 in accordance with the Regulation. A copy of the Gazette Notice...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190602.html - Date: 2017-06-23
... Explanatory Note on “Regulated Activity” under the Insurance Ordinance (Cap. 41) 12 October 2021 Our Ref: MC/INT/5 By Email To: Chief Executives of all Authorized Insurers, Responsible Officers of all Licensed Insurance Broker Companies and Responsible Officers of all Licensed Insurance Agencies...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_12.10.2021_Explanatory_Note_on_Regulated_Activities_under_the_IO.pdf - Date: 2021-12-10
... clarify suspicious circumstances, such as – Financial Background – Source of funds – Purpose for the transaction – Counterparties involved – Ultimate Beneficial Owner ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf - Date: 2021-11-12
... clarify suspicious circumstances, such as – Financial Background – Source of funds – Purpose for the transaction – Counterparties involved – Ultimate Beneficial Owner ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf - Date: 2022-04-27
... clarify suspicious circumstances, such as – Financial Background – Source of funds – Purpose for the transaction – Counterparties involved – Ultimate Beneficial Owner ©Hong Kong Police Force香港警務處版權所有 © H ong Ko ng Pol ice For ce For Tr ain ing Pu rpo ses On ly 香港 警務 處版 權所 有 只用 作培 訓用 途 Joint Financial...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-02.pdf - Date: 2019-11-05
... information on the expenditure patterns of households in Hong Kong. The latest results available were in 2014/15. It is the primary source of data. 32. In this Study, medical expenses and education costs are estimated separately because they depend on the characteris- tics of dependents (such as the age of...
https://www.ia.org.hk/english/infocenter/files/Mortality_Protection_Gap_Report_eng.pdf - Date: 2021-12-14