Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... that they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 4 March 2022 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular20220316.pdf -
Date: 2022-05-31
... The IA’s official website and corporate video are launched. July The IA briefs the industry on the levy collection mechanism in the Briefing on Collection of Levy on Insurance Premium. The IA hosts a media tea gathering to introduce its senior executive team and outline its priorities for the future....
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2021-12-14
... The IA’s official website and corporate video are launched. July The IA briefs the industry on the levy collection mechanism in the Briefing on Collection of Levy on Insurance Premium. The IA hosts a media tea gathering to introduce its senior executive team and outline its priorities for the future....
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2022-05-24
... The IA’s official website and corporate video are launched. July The IA briefs the industry on the levy collection mechanism in the Briefing on Collection of Levy on Insurance Premium. The IA hosts a media tea gathering to introduce its senior executive team and outline its priorities for the future....
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2020-06-23
[PDF]
cir_20190705.pdf
... Management today as enclosed (See Appendix I), which has duly taken into account comments from the industry. As GL21 sets out the objectives and requirements on enterprise risk management (“ERM”) and the Own Risk and Solvency Assessment; and provides the impetus for insurers to establish effective tools to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190705.pdf -
Date: 2019-11-29
[PDF]
cir_aml_20181019.pdf
... Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing 19 October 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20181019.pdf -
Date: 2019-02-01
[PDF]
GL5.pdf
... INS/ADM/7/4 VII GL5 GUIDELINE ON APPLICATION FOR AUTHORIZATION TO CARRY ON INSURANCE BUSINESS IN OR FROM HONG KONG Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Requirements for Authorization………………………….. 1 3. Application Procedure……………………………………. 3 4. Information and...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf -
Date: 2020-09-07
[PDF]
GL5.pdf
... INS/ADM/7/4 VII GL5 GUIDELINE ON APPLICATION FOR AUTHORIZATION TO CARRY ON INSURANCE BUSINESS IN OR FROM HONG KONG Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Requirements for Authorization………………………….. 1 3. Application Procedure……………………………………. 3 4. Information and...
https://www.ia.org.hk/english/legislative_framework/files/GL5.pdf -
Date: 2020-09-24
[PDF]
GL5.pdf
... INS/ADM/7/4 VII GL5 GUIDELINE ON APPLICATION FOR AUTHORIZATION TO CARRY ON INSURANCE BUSINESS IN OR FROM HONG KONG Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Requirements for Authorization………………………….. 1 3. Application Procedure……………………………………. 3 4. Information and...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf -
Date: 2020-06-22
[PDF]
Cirdd20210312.pdf
... action on these high-risk jurisdictions remains in effect3 . The statement identifying high-risk jurisdictions subject to a call for action in February 2020 can be found on the website of the FATF (https://www.fatf- gafi.org/publications/high-risk-and-other-monitored-jurisdictions/documents/call-...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210312.pdf -
Date: 2021-11-26