... activities related to the proliferation of weapons of mass destruction (“WMD”) and its financing. The FATF calls on its members and urges other jurisdictions to apply effective counter-measures and targeted financial sanctions in accordance with applicable United Nations Security Council Resolutions to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CEv2_20191108.pdf -
Date: 2019-12-24
..., and you could not have chosen a more pertinent theme than one that focuses on “dealing with the transition”. When I spoke on the first occasion, the Insurance Authority (“IA”) was a start- up, a piece of work-in-progress. The past year has been bitter-sweet for me and my team as we cope hectically...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_remarks_2019.pdf -
Date: 2021-12-09
..., and you could not have chosen a more pertinent theme than one that focuses on “dealing with the transition”. When I spoke on the first occasion, the Insurance Authority (“IA”) was a start- up, a piece of work-in-progress. The past year has been bitter-sweet for me and my team as we cope hectically...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_remarks_2019.pdf -
Date: 2021-09-08
..., and you could not have chosen a more pertinent theme than one that focuses on “dealing with the transition”. When I spoke on the first occasion, the Insurance Authority (“IA”) was a start- up, a piece of work-in-progress. The past year has been bitter-sweet for me and my team as we cope hectically...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_remarks_2019.pdf -
Date: 2020-06-12
... required is available. In this connection, it is advisable to hold preliminary meetings with the Insurance Authority before submitting the formal application. (b) The company should not commence to carry on any insurance business in or from Hong Kong, or make any press announcement, until its application...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-01-06
... required is available. In this connection, it is advisable to hold preliminary meetings with the Insurance Authority before submitting the formal application. (b) The company should not commence to carry on any insurance business in or from Hong Kong, or make any press announcement, until its application...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-05-31
... required is available. In this connection, it is advisable to hold preliminary meetings with the Insurance Authority before submitting the formal application. (b) The company should not commence to carry on any insurance business in or from Hong Kong, or make any press announcement, until its application...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2020-06-24
... 2018/2019 We write to inform you that on 8 January 2022 the Insurance Authority (“IA”) took disciplinary action against 91 licensed individual insurance agents for non-compliance with the Continuing Professional Development (“CPD”) requirements for the assessment period from 1 August 2018 to 31 July...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20220110CircularCPDbreachEngUpload.pdf -
Date: 2022-05-31
... have been in broad agreement with stakeholders. Thanks for ASHK’s active participation throughout the development process and constructive advice given to us on technical issues. In 2020 when there had been unprecedented low interest rates and increased volatility of the capital markets, we were able...
https://www.ia.org.hk/english/infocenter/files/ASHK_Symposium_2021.pdf -
Date: 2021-12-09
... the Insurance Authority’s circular issued on 2 February 2018 which mentions, among other things, the issuance of early alerts on United Nations Security Council (“UNSC”) sanctions resolutions and sanctions lists, we are writing to draw your attention to another new arrangement by the Hong Kong...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180717.pdf -
Date: 2019-02-01