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cir_aml_20171006.pdf
... 2aml_tec-6-45_CE_20171006 _with letterhead_.pdf 6 October 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Libya) Regulation 2011 (Amendment) Regulation 2017 We...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
... 4.2.5 under the heading of “Fit and Proper Criteria”. The regulation is revised as follows: 4.2.5 such person has any unsatisfied judgement or court order requiring the payment of damages or other sums of money in relation to any trade or business carried on by him or in which he has been concerned...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8a_CIB_Membership_Regulations_v8_15_1_2013_eg19.pdf -
Date: 2019-12-20
... Registration of MPF Intermediaries The MPFA is the authority to register MPF intermediaries. To set out the approval criteria and application procedures, the MPFA has issued the Guidelines on MPF Intermediary Registration and Notification of Changes. Please refer...
https://www.ia.org.hk/english/supervision/reg_mpf_intermediaries/registration_of_MPF_intermediaries.html -
Date: 2020-06-16
... public from tomorrow (4 February 2022) until further notice. However, enquiry and complaint hotline services will continue as normal, and their operating hours are set out on the IA website. Email responses to enquiries and complaints will also continue as normal. Except those skeleton staff...
https://www.ia.org.hk/english/infocenter/press_releases/20220203.html -
Date: 2022-02-03
... weeks (30 March to 13 April). However, enquiry and complaint hotline services will continue as normal, and their operating hours are set out on the IA website. Email responses to enquiries and complaints will also continue as normal. Except those skeleton staff, IA staff will work from home in...
https://www.ia.org.hk/english/infocenter/press_releases/20200328.html -
Date: 2020-03-28
... weeks (14 to 26 April). However, enquiry and complaint hotline services will continue as normal, and their operating hours are set out on the IA website. Email responses to enquiries and complaints will also continue as normal. Except those skeleton staff, IA staff will work from home in the...
https://www.ia.org.hk/english/infocenter/press_releases/20200411.html -
Date: 2020-04-11
...). To minimise social contact and the risk of virus infection, members of the public are encouraged to make use of the IA’s hotline and online services as much as possible. The operating hours of the IA office and hotline services are set out on the IA website. Arrangements have been...
https://www.ia.org.hk/english/infocenter/press_releases/20200822.html -
Date: 2020-08-22
...;ComFrame”) on 14 November 2019. ComFrame establishes supervisory standards and guidance focusing on the effective group-wide supervision of Internationally Active Insurance Groups (“IAIGs”). Insurance groups are identified as IAIGs according to the criteria set out in ComFrame. ...
https://www.ia.org.hk/english/supervision/reg_des_holding_co/internationally_active_insurance_groups.html -
Date: 2023-01-13
... Microsoft Word - Guideline on Cybersecurity (English).docx GL20 GUIDELINE ON CYBERSECURITY Insurance Authority 2 Contents Page 1. Introduction ............................................................................................ 3 2. Interpretation...
https://www.ia.org.hk/english/legislative_framework/files/Guideline_on_Cybersecurity_English.pdf -
Date: 2020-09-24
... Microsoft Word - Guideline on Cybersecurity (English).docx GL20 GUIDELINE ON CYBERSECURITY Insurance Authority 2 Contents Page 1. Introduction ............................................................................................ 3 2. Interpretation...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Guideline_on_Cybersecurity_English.pdf -
Date: 2019-11-29