... 5443) and came into effect on 6 September 2002 in accordance with section 4 of the Ordinance. A copy of the list is at Annex. Soft copy of the list is also available on the Government website (www.info.gov.hk/pd/content/index.htm). Accordingly, please check the names that appear on the list...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular300902.html -
Date: 2017-06-23
.../sc/suborg/en/sanctions/un-sc- consolidated-list). For information media. Not an official record. 2 / 2Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends Five Entries on ... 2017/9/28https://www.un.org/press/en/2017/sc13004.doc.htm ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
... 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
... Kong will strive for carbon neutrality before 2050, and stand ready to support the strategies and measures that will come out of the updating of the Hong Kong’s Climate Action Plan in mid-2021. To enhance transparency on the way forward for Hong Kong, the Steering Group has developed a...
https://www.ia.org.hk/english/infocenter/press_releases/20201217.html -
Date: 2020-12-17
... On the other hand, the IA pointed out that the decision of CBIRC fully reflects the importance of Hong Kong’s position as a global risk management centre under the “dual circulation” economic strategy and its contribution to facilitating the development of the Guangdong-Hong...
https://www.ia.org.hk/english/infocenter/press_releases/20220217.html -
Date: 2022-02-17
... Insurance Authority office to reopen to the public on 4 May 1 May 2020 The Insurance Authority (IA) today (1 May 2020) announced that its office will reopen to the public and resume normal public services starting next Monday (4 May). To...
https://www.ia.org.hk/english/infocenter/press_releases/20200501.html -
Date: 2020-05-01
... 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
... 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