... its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations. A. Individuals associated with ISIL (Da...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
... requirements, controls and timing set by the appointing insurer. Depending on the circumstances of each cases, a failure to do so may amount to misconduct on the part of the agent, if such failure is likely cause prejudice to the interests of policyholders or potential policyholders or the public interest....
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English.pdf -
Date: 2021-12-14
... intends to use, some or all of the total cash value of existing life insurance policy to fund a new life insurance policy will be considered as a policy replacement. Can authorized insurers set any threshold when determining it is necessary to contact the customers as described in paragraphs 7.2 and 7.3...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL27.pdf -
Date: 2020-09-24
... intends to use, some or all of the total cash value of existing life insurance policy to fund a new life insurance policy will be considered as a policy replacement. Can authorized insurers set any threshold when determining it is necessary to contact the customers as described in paragraphs 7.2 and 7.3...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL27.pdf -
Date: 2020-12-21
... requirements, controls and timing set by the appointing insurer. Depending on the circumstances of each cases, a failure to do so may amount to misconduct on the part of the agent, if such failure is likely cause prejudice to the interests of policyholders or potential policyholders or the public interest....
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English.pdf -
Date: 2022-05-24
... �� !"#$%&'()*+,-./) �� !"#$%&'()*+!,-./0 �� !" 10/6/03 The Commissioner of Insurance gave a briefing to insurance practitioners on the proposal to review the institutional set-up of the OCI at the Hong Kong City Hall. �� !"#$%&'()*+,-./01 �� !"#$%"& 21-22/7/03 The OCI participated in the 7th Annual Conference of Asia-Pacific Risk and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2020-09-28
... �� !"#$%&'()*+,-./) �� !"#$%&'()*+!,-./0 �� !" 10/6/03 The Commissioner of Insurance gave a briefing to insurance practitioners on the proposal to review the institutional set-up of the OCI at the Hong Kong City Hall. �� !"#$%&'()*+,-./01 �� !"#$%"& 21-22/7/03 The OCI participated in the 7th Annual Conference of Asia-Pacific Risk and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2021-11-01
... �� !"#$%&'()*+,-./) �� !"#$%&'()*+!,-./0 �� !" 10/6/03 The Commissioner of Insurance gave a briefing to insurance practitioners on the proposal to review the institutional set-up of the OCI at the Hong Kong City Hall. �� !"#$%&'()*+,-./01 �� !"#$%"& 21-22/7/03 The OCI participated in the 7th Annual Conference of Asia-Pacific Risk and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2021-09-01
... �� !"#$%&'()*+,-./) �� !"#$%&'()*+!,-./0 �� !" 10/6/03 The Commissioner of Insurance gave a briefing to insurance practitioners on the proposal to review the institutional set-up of the OCI at the Hong Kong City Hall. �� !"#$%&'()*+,-./01 �� !"#$%"& 21-22/7/03 The OCI participated in the 7th Annual Conference of Asia-Pacific Risk and...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/ilens14-p4.pdf -
Date: 2020-06-19
... egn201822203659 UNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Committees of the United Nations Security Council established pursuant to the Resolutions 1267 (1999), 1989 (2011) a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01