... terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 6235) on 25 August 2017 and is available on the Government’s website...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170831.pdf -
Date: 2018-01-15
... Applicable Rules Issued by the SROs Prior to 23 September 2019 On 23 September 2019, the IA took over the regulation of insurance intermediaries from the Self-Regulatory Organizations ("SROs") as well as any other cases of alleged contravention that...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/applicable_rules_issued_by_the_SROs.html -
Date: 2019-12-20
... employers. As a result, direct insurers were financially unable to continue carrying on statutory employees’ compensation (“EC”) insurance business in Hong Kong due to the lack of reinsurance for terrorism. Having regard to the problem, the Government proposed to provide direct insurers with a facility up to...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2020-09-28
... employers. As a result, direct insurers were financially unable to continue carrying on statutory employees’ compensation (“EC”) insurance business in Hong Kong due to the lack of reinsurance for terrorism. Having regard to the problem, the Government proposed to provide direct insurers with a facility up to...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2021-11-01
... employers. As a result, direct insurers were financially unable to continue carrying on statutory employees’ compensation (“EC”) insurance business in Hong Kong due to the lack of reinsurance for terrorism. Having regard to the problem, the Government proposed to provide direct insurers with a facility up to...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2021-09-01
... employers. As a result, direct insurers were financially unable to continue carrying on statutory employees’ compensation (“EC”) insurance business in Hong Kong due to the lack of reinsurance for terrorism. Having regard to the problem, the Government proposed to provide direct insurers with a facility up to...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/text-ilens8.pdf -
Date: 2020-06-19
... third party traffic accident victim (or his/her dependants) who suffers bodily injury or death but is unable to obtain compensation because the driver is uninsured or untraceable. As a result of the legislative changes in 1995 whereby insurance policies are allowed to set a limit on third party...
https://www.ia.org.hk/english/consumer/insurance_market_arrangements.html -
Date: 2017-06-22
... Committee (Committee) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (UNATMO). The list has been published in the Gazette (G.N. 8956) on 1 December 2017 and is available on the Governments website http://www.gld.gov.hk/egazette/. Relevant press release issued by the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201_1.pdf -
Date: 2018-01-15
... Hong Kong celebrates the issuance of a catastrophe bond by the World Bank and its listing on HKEX 28 March 2023 The Government and the Insurance Authority (IA) today (28 March 2023) welcomed the issuance of insurance-linked securities (ILS) in the...
https://www.ia.org.hk/english/infocenter/press_releases/20230328.html -
Date: 2023-03-28
..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action As the FATF decided to pause the review process for this list in August 2020 in response to the COVID-19 crisis, the FATF has issued a statement on 23 October 20202 advising its...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd13112020.pdf -
Date: 2020-11-13