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cir_aml_20170707_1.pdf
... Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. The ISIL (Da’esh) and Al-Qaida Sanctions List is...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_1.pdf -
Date: 2018-01-15
... Pros and cons of using premium financing Premium financing is a wealth and liquidity management tool that, in an ideal scenario, can bring various benefits to the policy holders. For example, policy holders can, through the use of leveraging and borrowing...
https://www.ia.org.hk/english/premium_financing/pros_and_cons.html -
Date: 2024-01-18
... Asian Insurance Forum 2023 successfully concluded with record-high participation and insightful exchanges on financial stability and resilience 8 December 2023 The Asian Insurance Forum (AIF) was held today (8 December 2023) in hybrid format under...
https://www.ia.org.hk/english/infocenter/press_releases/20231208.html -
Date: 2023-12-08
... 1 To support a greener and more sustainable future Hong Kong's Green and Sustainable Finance Strategy Mandatory TCFD-aligned disclosures across all relevant sectors no later than 2025 Establish a platform to act as a focal point for cross-sectoral capacity building and repository of relevant...
https://www.ia.org.hk/english/infocenter/press_releases/files/Green_and_sustainable_finance_Infographic_EN.pdf -
Date: 2020-12-17
... Understanding a Participating Policy Publicity and education materials Video series: Once upon a time for participating policies (Cantonese with English subtitles) Episode 1: Change...
https://www.ia.org.hk/english/participating_policy/publicity_and_educational_materials.html -
Date: 2024-01-18
... CPD Miniseries – Short Videos and PowerPoint Files The IA has prepared a series of videos about CPD compliance and reporting procedures. Please refer to the Chinese version for the videos and the PowerPoint files. ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/cpd_miniseries.html -
Date: 2021-07-19
... Consultation conclusions of the guidelines on “Fit and Proper” criteria and Continuing Professional Development requirements for licensed insurance intermediaries 31 July 2019 The Insurance Authority (IA) today (31 July 2019) published...
https://www.ia.org.hk/english/infocenter/press_releases/20190731.html -
Date: 2019-07-31
... Other Regulatory and Self-Regulatory Initiatives To protect the interests of the insuring public, the insurance industry...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/other_regulatory_and_self_regulatory_initiatives.html -
Date: 2017-06-22
... Understanding Medical Insurance Publicity and educational materials Video Educational video series on medical insurance (Chinese version only) Leaflets Understanding Medical Insurance &ndash...
https://www.ia.org.hk/english/medical_insurance/publicity_and_education_materials.html -
Date: 2024-01-18