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... terrorists and terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 780) on 17 February 2017 and is available on the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170223.pdf - Date: 2018-01-15
... Interpretation Notes for Module C of the Guideline on Group Supervision 13 April 2022 Our Ref: INS/TEC/6/96 By Email Only To: Chief Executives of designated insurance holding companies Dear Sirs, Interpretation Notes for Module C of the Guideline on Group Supervision (“Interpretation Notes”) The...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_13042022.pdf - Date: 2022-05-31
... living for an individual, particularly when the breadwinner is involved. To enhance general awareness of the evolving risk profile and protection needs in life, the Insurance Authority (IA) today (3 December 2021) launched the Public Education Campaign on Lifetime Risk Profiling and introduced...
https://www.ia.org.hk/english/infocenter/press_releases/20211203.html - Date: 2021-12-03
... holders. “The RBC regime seeks to strengthen the financial soundness of insurers and put Hong Kong on a par with international standards, consolidating Hong Kong’s function as an international risk management centre,” an IA spokesperson said. “Adopting the RBC regime will...
https://www.ia.org.hk/english/infocenter/press_releases/20230406.html - Date: 2023-04-17
... Newsletter - Conduct in Focus   Conduct in Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority and examines topical regulatory issues regarding the way in which insurance business is...
https://www.ia.org.hk/english/legislative_framework/conduct_in_focus.html - Date: 2024-01-18
... Circular on GL21 5 July 2019 Our Ref: INS/TEC/6/20/6 Subfile IV By email only To: Chief Executives of all authorized insurers Dear Sirs, GL21: Guideline on Enterprise Risk Management I am writing to inform you that the Insurance Authority (“IA”) has published GL21 – Guideline on Enterprise Risk...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190705.pdf - Date: 2019-11-29
... 22 July 2019 Our Ref : INS/TEC/8/8 By email only To: Chief Executives of all authorized insurers Dear Sirs, Second Readiness Assessment Survey on Hong Kong Financial Reporting Standard 17 Insurance Contracts I am writing to invite you to participate in the Second Readiness Assessment Survey on the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190722.pdf - Date: 2019-11-29
... professional advice. You should seek independent legal or other professional advice before taking action on any matters to which information provided on this website may be relevant, or if you have any doubt about how the law applies to you. The IA shall not be responsible for any...
https://www.ia.org.hk/english/legal_information/legal_information.html - Date: 2017-12-05
... Circular_Interpretation Notes 2 August 2021 Our Ref: MC/CPD/CIR By email only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, Interpretation Notes relating to the Guideline on Continuing...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes.pdf - Date: 2021-12-10
... Circular_Interpretation Notes 2 August 2021 Our Ref: MC/CPD/CIR By email only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, Interpretation Notes relating to the Guideline on Continuing...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes.pdf - Date: 2021-09-09