.../sanctions/terrorism.html) under the respective headings of "Names of Individuals Designated on 23 September 2003", "Name of Entity Designated on 14 October 2003", "Name of Individual Designated on 16 October 2003"and "Names of Those Listed on 24 October 2003"...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281003.html -
Date: 2017-06-23
... an organization is requested to provide details of such organization. 5. Submissions will be received on the basis that the IA may freely reproduce and publish them, in whole or in part, in any form, and use, adapt or develop any proposal put forward without seeking permission or providing...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Insurance_Special_Purpose_Business_Rules_ENG.pdf -
Date: 2020-09-04
... the agent’s licence and prohibiting her from applying to be licensed again for 11 months. The penalty has been imposed because the agent was found not fit and proper in the way she handled certain premium received from her client. On 2 October 2018, the agent received monies from her...
https://www.ia.org.hk/english/infocenter/press_releases/20230127.html -
Date: 2023-01-27
... 29 October 2020 Our Ref: INS/TEC/13/11/ Pt. XXIII By email To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Applying the provisions of Insurance (General Business) (Valuation) Rules in the valuation of right of use asset and related lease liability It...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Applying_the_provisions_of_Insurance_General_Business_Valuation_Rules_in_the_valuation_of_right_of_use_asset_and_related_lease_liability.pdf -
Date: 2020-12-21
... Regime • Activity-Based Regime Persons who carry on regulated activities in the course of business or employment or for reward, must be appropriately licensed • Section 123: Exceptions to section 64G, e.g. Loss adjusters, claims settling agents and persons providing clerical/administrative services...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf -
Date: 2021-12-09
... Regime • Activity-Based Regime Persons who carry on regulated activities in the course of business or employment or for reward, must be appropriately licensed • Section 123: Exceptions to section 64G, e.g. Loss adjusters, claims settling agents and persons providing clerical/administrative services...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf -
Date: 2021-09-08
... Regime • Activity-Based Regime Persons who carry on regulated activities in the course of business or employment or for reward, must be appropriately licensed • Section 123: Exceptions to section 64G, e.g. Loss adjusters, claims settling agents and persons providing clerical/administrative services...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf -
Date: 2020-06-12
... 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
... gazetted and came into effect on 11 January 2002 in accordance with the two captioned Regulations. Copies of the lists are at Annex (GN260, GN261). Accordingly, please check the names that appear on the lists against your records and take appropriate steps to ensure compliance with the said...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102b.html -
Date: 2017-06-23