... the Comprehensive Report of the Ombudsperson on this de-listing request. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) no longer apply to the entry set out below: A. Individual associated with ISIL (Da’esh) and Al-Qaida...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2018-01-15
... to such information. 總額 Total Class of Business 意外及健康 Accident & Health 汽車 - 損壞及法律責任 Motor Vehicle, Damage & Liability 飛機 - 損壞及法律責任 Aircraft, Damage & Liability 船舶 - 損壞及法律責任 Ships, Damage & Liability 貨運 Goods in Transit 財產損壞 Property Damage 一般法律責任 General Liability 金錢損失 Pecuniary Loss 非比例協約再保險...
https://www.ia.org.hk/english/infocenter/statistics/files/2q21gen.pdf -
Date: 2022-06-01
... "管理開支" 而計算。 # 在本報告中有關香港㇐般保險業務的定義,請參閱備註。 # Please refer to Remarks for the definition of Hong Kong General Insurance Business covered in this statistics. 總額 Total 業務類別 香港㇐般保險業務的臨時統計數字 # Provisional Statistics on Hong Kong General Insurance Business # 二零二㇐年㇐月至九月 January to September 2021 直接及分入再保險...
https://www.ia.org.hk/english/infocenter/statistics/files/3q21gen.pdf -
Date: 2022-06-01
... 2019, the Insurance Authority (“IA”) published a draft Code of Conduct for Licensed Insurance Agents (“Agents’ Code”) for public comment under the cover of a consultation paper (“Consultation Paper”). The draft Agents’ Code set out guidance on the practices and standards which licensed insurance agents...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-03
... 2019, the Insurance Authority (“IA”) published a draft Code of Conduct for Licensed Insurance Agents (“Agents’ Code”) for public comment under the cover of a consultation paper (“Consultation Paper”). The draft Agents’ Code set out guidance on the practices and standards which licensed insurance agents...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-10
... counter-measures to Ukraine. You may wish to refer to my letter of 10 December 2001 advising on the application of counter-measures to Nauru. In this regard, the same set of counter-measures described herein should apply to Nauru and Ukraine from now on. The FATF will further review the NCCT list....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090103.html -
Date: 2017-06-23
... Terrorist [SDGT] Entities. Detailed information is set out in Annex. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the names identified in the list. If such review reveals any suspicious accounts, transactions or...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190104.html -
Date: 2017-06-23
... GL20. A private group for the insurance sector has already been set up on the platform to facilitate sharing and collaboration, and we encourage you to take part in this meaningful initiative. Registration Authorized insurers who are interested in joining the Cybersec Infohub should complete the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_09.09.2021.pdf -
Date: 2021-12-10
... GL20. A private group for the insurance sector has already been set up on the platform to facilitate sharing and collaboration, and we encourage you to take part in this meaningful initiative. Registration Authorized insurers who are interested in joining the Cybersec Infohub should complete the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_09.09.2021.pdf -
Date: 2021-09-09
... GL20. A private group for the insurance sector has already been set up on the platform to facilitate sharing and collaboration, and we encourage you to take part in this meaningful initiative. Registration Authorized insurers who are interested in joining the Cybersec Infohub should complete the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_09.09.2021.pdf -
Date: 2021-09-09