Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭...: Hekmatyar, Gulbuddin (item 45 on "individuals" list) Lajnat Al Daawa Al Islamiya (LDI) (item 65 on"entities" list) Accordingly, please check the designated names against your records and take appropriate steps to ensure compliance with the Ordinance. You should...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050303.html -
Date: 2017-06-23
...) under the respective headings of "Names of Entities Designated on 2 June 2004", "Name of Individual Designated on 3 June 2004"and "Names of Those Designated on 10 June 2004". You should review your records carefully to see whether you have had, or currently have...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular140604.html -
Date: 2017-06-23
... indeed embracing the three “Ds” of today’s theme, i.e. Digitisation, Dynamism and Demand, to promote the development of the insurance industry in Hong Kong. Digitisation First on Digitisation, the IA has recently introduced two new initiatives to promote the development of Insurtech and digitisation in...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_on_19.10.2017_Keynote_Address_final.pdf -
Date: 2021-12-09
... indeed embracing the three “Ds” of today’s theme, i.e. Digitisation, Dynamism and Demand, to promote the development of the insurance industry in Hong Kong. Digitisation First on Digitisation, the IA has recently introduced two new initiatives to promote the development of Insurtech and digitisation in...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_on_19.10.2017_Keynote_Address_final.pdf -
Date: 2021-09-08
... indeed embracing the three “Ds” of today’s theme, i.e. Digitisation, Dynamism and Demand, to promote the development of the insurance industry in Hong Kong. Digitisation First on Digitisation, the IA has recently introduced two new initiatives to promote the development of Insurtech and digitisation in...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_on_19.10.2017_Keynote_Address_final.pdf -
Date: 2020-06-12
... findings from the inspections we have carried out on licensed insurance broker companies as part of our ongoing supervision work. But what exactly is an “on-site inspection” and what can broker companies expect when they are selected for inspection by the IA? We seek to answer these questions here...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_07_(Article_01).html -
Date: 2023-05-12
... .................................................................. 43 3 CHAPTER 1 EXECUTIVE SUMMARY 1 The Insurance Authority (“IA”) is a body corporate established under the Insurance Ordinance (Cap. 41) (“IO”) as an independent regulator for the insurance industry in Hong Kong. On regulation of insurers, the current functions and powers of the IA under the IO...
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_the_Draft_Insurance_Group_Capital_Rules_ENG.pdf -
Date: 2020-08-19
... Circulars on Regulatory Matters2014 Date Subject...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2014.html -
Date: 2017-06-22
... website of the Joint Financial Intelligence Unit ("JFIU") (www.info.gov.hk/police/jfiu). You should refer, in addition to the Annex G of Guidance Notes on Prevention of Money Laundering issued by the Insurance Authority, to the updated list for identifying suspicious transactions and ensuring...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html -
Date: 2017-06-23