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⏭... Special Administrative Region AML/CTF Ordinance (AMLO) It consists of 8 Parts and 4 Schedules Part 1 .s1: commencement date Part 2.s5: Sch 2 which contains the CDD and record-keeping requirements has effect with respect to Fls: providing that a contravention of a specified requirement constitutes an...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2021-11-12
... Appendix 1 1 Prescribed Scenarios for the stress and scenario testing to be used by authorized insurers carrying on long term insurance business for the purpose of Own Risk Solvency Assessment Report I. Introduction I.1. The Guideline on Enterprise Risk Management (“GL21”) takes effect from 1...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20210111_appendix_1.pdf -
Date: 2021-12-10
... Appendix 1 1 Prescribed Scenarios for the stress and scenario testing to be used by authorized insurers carrying on long term insurance business for the purpose of Own Risk Solvency Assessment Report I. Introduction I.1. The Guideline on Enterprise Risk Management (“GL21”) takes effect from 1...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20210111_appendix_1.pdf -
Date: 2021-09-09
... Special Administrative Region AML/CTF Ordinance (AMLO) It consists of 8 Parts and 4 Schedules Part 1 .s1: commencement date Part 2.s5: Sch 2 which contains the CDD and record-keeping requirements has effect with respect to Fls: providing that a contravention of a specified requirement constitutes an...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2022-04-27
... Special Administrative Region AML/CTF Ordinance (AMLO) It consists of 8 Parts and 4 Schedules Part 1 .s1: commencement date Part 2.s5: Sch 2 which contains the CDD and record-keeping requirements has effect with respect to Fls: providing that a contravention of a specified requirement constitutes an...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2019-11-05
... series of panel discussions this afternoon where we shall dive deeper into some of the key opportunities and issues. Let me wish you all a very enjoyable and fruitful time at the Forum and then you would come away from it fully energised and carry with you lots of ideas for 2019 and beyond. Thank you...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2021-12-09
... series of panel discussions this afternoon where we shall dive deeper into some of the key opportunities and issues. Let me wish you all a very enjoyable and fruitful time at the Forum and then you would come away from it fully energised and carry with you lots of ideas for 2019 and beyond. Thank you...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2021-09-08
... series of panel discussions this afternoon where we shall dive deeper into some of the key opportunities and issues. Let me wish you all a very enjoyable and fruitful time at the Forum and then you would come away from it fully energised and carry with you lots of ideas for 2019 and beyond. Thank you...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-06-12
... series of panel discussions this afternoon where we shall dive deeper into some of the key opportunities and issues. Let me wish you all a very enjoyable and fruitful time at the Forum and then you would come away from it fully energised and carry with you lots of ideas for 2019 and beyond. Thank you...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-03-25
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Financial Arrangements
... Under the Insurance Ordinance, with effect from 1 January 2018, levies for insurance premiums are payable by policy holders to the IA through their insurance companies. To reduce the impact on policy holders and to allow time for adaptation, an incremental approach has been adopted. As stipulated in the...
https://www.ia.org.hk/english/aboutus/role/financial_arrangements.html -
Date: 2021-09-13