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... Task Force ("FATF") 3 March 2023 Updated list of relevant persons and entities under the United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 List of relevant persons and entities...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2023.html - Date: 2023-12-15
... by 7.4%). New office premiums (excluding Retirement Scheme business) of long term business were $146.5 billion (increased by 30.6%), made up of $137.3 billion from Individual Life and Annuity (Non-Linked) business (increased by 37.4%) and $9 billion from Individual Life and Annuity (Linked...
https://www.ia.org.hk/english/infocenter/press_releases/20231130.html - Date: 2023-11-30
... Consultation Conclusions on the Draft Guideline on Exercising Power to Impose Pecuniary Penalty in Respect of Regulated Persons Under the Insurance Ordinance (Cap. 41) June 2019 Contents Page Introduction 1 Feedback Received and IA’s Responses 3 Feedback Outside of Scope of Consultation Exercise 9...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_on_Pecuniary_Penalty_GL_Eng.pdf - Date: 2019-09-03
... Consultation Conclusions on the Draft Guideline on Exercising Power to Impose Pecuniary Penalty in Respect of Regulated Persons Under the Insurance Ordinance (Cap. 41) June 2019 Contents Page Introduction 1 Feedback Received and IA’s Responses 3 Feedback Outside of Scope of Consultation Exercise 9...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_on_Pecuniary_Penalty_GL_Eng.pdf - Date: 2019-09-10
... Details of the Pilot Insurance‑linked Securities Grant Scheme announced by the Insurance Authority 3 May 2021 The Insurance Authority (IA) today (3 May 2021) announced details of the two-year Pilot Insurance-linked Securities Grant Scheme (the Grant...
https://www.ia.org.hk/english/infocenter/press_releases/20210503_1.html - Date: 2021-05-03
... Insurance Authority warns against fraudulent website 3 May 2019 The Insurance Authority (IA) today (3 May 2019) alerted the public to a fraudulent website with the domain name of “www.dx-network.com”. The aforesaid website purports to be the...
https://www.ia.org.hk/english/infocenter/press_releases/20190503.html - Date: 2019-05-03