... 5 March 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance & United States Executive Order 13224 United Nations (Anti-Terrorism Measures)Ordinance ("...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050303.html -
Date: 2017-06-23
... 17 November 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories & United States Executive Order 13224...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular171104.html -
Date: 2017-06-23
... 23 October 2001 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations Sanctions (Afghanistan) (Arms Embargoes) Regulation & United Nations Sanctions (Afghanistan) Regulation I write to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular231001.html -
Date: 2017-06-23
...) (Amendment) Ordinance 2018 (“Amendment Ordinance”) and make corresponding amendments. The amendments, which are more relevant to the insurance sector, include – (a) aligning the threshold of defining beneficial ownership from the current “not less than 10%” to “more than 25%”, having regard to the prevailing...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180223.pdf -
Date: 2019-02-01
... Guideline on Enterprise Risk Management GL21 GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Governance 7 5. Risk Appetite Statement 12 6....
https://www.ia.org.hk/english/legislative_framework/files/GL21.pdf -
Date: 2020-09-24
... Guideline on Enterprise Risk Management GL21 GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Governance 7 5. Risk Appetite Statement 12 6....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL21.pdf -
Date: 2019-11-29
... Insurance Authority. In its fifth edition, the must-attend Hong Kong’s main financial technology conference of the year and Asia’s global FinTech event will take place on Nov 2-6, 2020 with a full spectrum of virtual programme. The Hong Kong Fintech Week last year brought together over 12,000 attendees from...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HongKongFintechWeek2020.pdf -
Date: 2020-12-21
... trillion Synopsis The fundamental purpose of life insurance is to protect policyholders against mortality risk (premature death of the breadwinner) which could make households very vulnerable to financial hardship, so it is worth attention. In this report, Mortality Protection Gap (“MPG”) in Hong Kong is...
https://www.ia.org.hk/english/infocenter/files/Mortality_Gap_Report_Synopsis_eng.pdf -
Date: 2021-12-14