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cir_aml_20171006.pdf
... new sections 7G and 7H to United Nations Sanctions (Libya) Regulation 2011 to provide for the prohibition against engaging in financial transactions related to any petroleum from Libya aboard ships designated by the relevant UNSC Sanctions Committee. You should review your records carefully to see...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
... of an IT infrastructure; (h) “system malfunction” means a failure of any of an 5 authorized insurer’s critical systems caused by cyber risk. 2.2 Unless otherwise specified, words and expressions used in this Guideline shall have the same meanings as given to them in the Ordinance. 3. Status of this...
https://www.ia.org.hk/english/legislative_framework/files/Guideline_on_Cybersecurity_English.pdf -
Date: 2020-09-24
... of an IT infrastructure; (h) “system malfunction” means a failure of any of an 5 authorized insurer’s critical systems caused by cyber risk. 2.2 Unless otherwise specified, words and expressions used in this Guideline shall have the same meanings as given to them in the Ordinance. 3. Status of this...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Guideline_on_Cybersecurity_English.pdf -
Date: 2019-11-29
... and regulations relating to insurance-related investment products; (h) investigating alleged breaches of the provisions of the IO and any rules and regulations administered by the IA, and taking appropriate enforcement actions where necessary; (i) handling complaints referred by the SFC or made by the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_SFC_and_IA_final_28Sep2020.pdf -
Date: 2020-09-28
... and regulations relating to insurance-related investment products; (h) investigating alleged breaches of the provisions of the IO and any rules and regulations administered by the IA, and taking appropriate enforcement actions where necessary; (i) handling complaints referred by the SFC or made by the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_SFC_and_IA_final_28Sep2020.pdf -
Date: 2021-11-01
... and regulations relating to insurance-related investment products; (h) investigating alleged breaches of the provisions of the IO and any rules and regulations administered by the IA, and taking appropriate enforcement actions where necessary; (i) handling complaints referred by the SFC or made by the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_SFC_and_IA_final_28Sep2020.pdf -
Date: 2021-09-01
... activities that are subject to the supervision of the Authority or applying for a licence, authorization or approval to participate in such activities; (h) “Requested Authority” means an Authority to whom a request under this Memorandum is addressed; (i) “Requesting Authority” means an Authority making a...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2020-09-28
... activities that are subject to the supervision of the Authority or applying for a licence, authorization or approval to participate in such activities; (h) “Requested Authority” means an Authority to whom a request under this Memorandum is addressed; (i) “Requesting Authority” means an Authority making a...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2021-11-01
... activities that are subject to the supervision of the Authority or applying for a licence, authorization or approval to participate in such activities; (h) “Requested Authority” means an Authority to whom a request under this Memorandum is addressed; (i) “Requesting Authority” means an Authority making a...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2021-09-01
... activities that are subject to the supervision of the Authority or applying for a licence, authorization or approval to participate in such activities; (h) “Requested Authority” means an Authority to whom a request under this Memorandum is addressed; (i) “Requesting Authority” means an Authority making a...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2020-06-19