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AR2016.pdf
... Kong) Limited Hong Kong Long Term Swiss Re International SE Luxembourg General Legislative Developments The IA constantly reviews the insurance legislation with a view to keeping pace with international supervisory standards and developments of the insurance industry. The insurance industry will be...
https://www.ia.org.hk/english/infocenter/files/AR2016.pdf -
Date: 2021-12-14
[PDF]
AR2014.pdf
... General United Kingdom Mutual Steam Ship Assurance Association (Europe) Limited - The United Kingdom General Legislative Developments The IA constantly reviews the insurance legislation with a view to keeping pace with international supervisory standards and developments of the insurance industry. The...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2022-05-24
[PDF]
AR2016.pdf
... Kong) Limited Hong Kong Long Term Swiss Re International SE Luxembourg General Legislative Developments The IA constantly reviews the insurance legislation with a view to keeping pace with international supervisory standards and developments of the insurance industry. The insurance industry will be...
https://www.ia.org.hk/english/infocenter/files/AR2016.pdf -
Date: 2022-05-24
[PDF]
AR2014.pdf
... General United Kingdom Mutual Steam Ship Assurance Association (Europe) Limited - The United Kingdom General Legislative Developments The IA constantly reviews the insurance legislation with a view to keeping pace with international supervisory standards and developments of the insurance industry. The...
https://www.ia.org.hk/english/infocenter/files/AR2014.pdf -
Date: 2020-06-23
[PDF]
AR2016.pdf
... Kong) Limited Hong Kong Long Term Swiss Re International SE Luxembourg General Legislative Developments The IA constantly reviews the insurance legislation with a view to keeping pace with international supervisory standards and developments of the insurance industry. The insurance industry will be...
https://www.ia.org.hk/english/infocenter/files/AR2016.pdf -
Date: 2020-06-23
... processes are observed – See “Option B” later. In view of protecting ILAS customers, Member Companies must implement the following controls for non-bancassurance ILAS sale (either in accordance with Option A or B below). Where additional control measures have been set up by Member Companies for “Vulnerable...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_HKFI_ILAS_Requirements_v5_14_7_2015_20190823.pdf -
Date: 2019-12-20
[PDF]
egn2019232121.pdf
... egn2019232121 G.N. (E.) 21 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
... egn2019232222 G.N. (E.) 22 of 2019 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent inter-gov...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent inter-gov...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27