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⏭... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
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Insurance Authority to promote Hong Kong as a risk management centre for Belt and Road projects
... opportunities from the Belt and Road Initiative (BRI), which could strengthen Hong Kong’s role as a risk management centre. The forum, entitled “Using Hong Kong as a Centre for Risk Management of Belt and Road Projects”, brought together a panel of experts from insurance, reinsurance...
https://www.ia.org.hk/english/infocenter/press_releases/Insurance_Authority_to_promote_Hong_Kong_as_a_risk_management_centre_for_Belt_and_Road_projects.html -
Date: 2018-06-28
... the importance of risk management in projects under the Belt and Road Initiative (BRI), and showcasing how Hong Kong has carved out a niche for itself to become an insurance and reinsurance hub and a risk management centre for BRI projects. The forum brought together a panel of experts from...
https://www.ia.org.hk/english/portal_for_insurers/brief/20190911.htm -
Date: 2019-09-13
... the importance of risk management in projects under the Belt and Road Initiative (BRI), and showcasing how Hong Kong has carved out a niche for itself to become an insurance and reinsurance hub and a risk management centre for BRI projects. The forum brought together a panel of experts from...
https://www.ia.org.hk/english/infocenter/press_releases/20190911.html -
Date: 2019-09-11
... report published by the United Nations Intergovernmental Panel on Climate Change in August about unprecedented and irreversible damages inflicted on the planet that we call home. As the Government announced a raft of initiatives including the Clean Air Plan for Hong Kong 2035 and the Climate Action Plan...
https://www.ia.org.hk/english/infocenter/files/CIB_Annual_Conference_2021.pdf -
Date: 2021-12-09
... draw your attention to the United Nations Sanctions (Afghanistan) (Arms Embargoes) Regulation which was gazetted and came into effect on 12 October 2001 and will expire on 18 January 2002. The above regulation seeks to give effect to the directive from the Central People's Government to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular231001.html -
Date: 2017-06-23
... Insurance Complaints Bureau (‘ICB’) with effect from 16 January 2018. This Update serves to set out the textual updates to the Study Notes for the Travel Insurance Agents Examination (2017 Edition) to reflect the aforesaid change. Part I – Principles and Practice of Insurance 1. Sections 5.1.4, 5.1.4a and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P6_SN_eng_2017ver_2018update.pdf -
Date: 2019-12-02
... of the Insurance Authority (“IA”), I welcome you all to this concurrent session on the topic of “Climate Change: Risks and Opportunities for Insurance”, where a panel of industry representatives gather to share their expertise and insights. The rampage of COVID-19 might have been the focus of...
https://www.ia.org.hk/english/infocenter/files/Asian_Financial_Forum_2021.pdf -
Date: 2021-12-09
... of the Insurance Authority (“IA”), I welcome you all to this concurrent session on the topic of “Climate Change: Risks and Opportunities for Insurance”, where a panel of industry representatives gather to share their expertise and insights. The rampage of COVID-19 might have been the focus of...
https://www.ia.org.hk/english/infocenter/files/Asian_Financial_Forum_2021.pdf -
Date: 2021-09-08
... 2009 2008 2007 2006 2005 All Circulars issued by the Office of the Commissioner of Insurance prior to 26 June 2017 have effect as if they were issued by the Insurance Authority. References to the Office of the Commissioner of Insurance in...
https://www.ia.org.hk/english/legislative_framework/circulars/circulars_on_regulatory_matters.html -
Date: 2023-01-05