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⏭... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 29 January 2004, I am writing to advise you that an updated list of names designated by the relevant United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular020304.html -
Date: 2017-06-23
... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 2 March 2004, I am writing to advise you that an updated list of names designated by the relevant United Nations Security...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular160404.html -
Date: 2017-06-23
..., United Nations Sanctions (Afghanistan) Regulation & United States Executive Order 13224 Non-cooperative Countries and Territories ("NCCTs") The Financial Action Task Force on Money Laundering ("FATF") has recently removed Guatemala from the list of NCCTs...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090704.html -
Date: 2017-06-23
[HTML]
Insurance Authority hosts webinar to promote Hong Kong’s core strengths as a captive domicile
... risk-pricing capability. In addition to constantly rolling out initiatives to develop Hong Kong as a captive domicile, the IA is proactively constructing an insurance ecosystem to create new business opportunities for the insurance industry and other professional services providers, and to promote...
https://www.ia.org.hk/english/portal_for_insurers/brief/20201027.html -
Date: 2020-12-04
... the HKSAR Government to launch the Pilot Sandbox in March 2020. A brief introduction of the Pilot Sandbox can be found at Cyberport’s YouTube Channel https://www.youtube.com/watch?v=9z5khJz6Zmw with both Chinese and English subtitles. The Pilot Sandbox will be rolling out its Phase 2 implementation...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circulars_iAM_Smart_Pilot_Sandbox_Programme__Phase_2.pdf -
Date: 2020-12-21
... the HKSAR Government to launch the Pilot Sandbox in March 2020. A brief introduction of the Pilot Sandbox can be found at Cyberport’s YouTube Channel https://www.youtube.com/watch?v=9z5khJz6Zmw with both Chinese and English subtitles. The Pilot Sandbox will be rolling out its Phase 2 implementation...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_iAM_Smart_Pilot_Sandbox_Programme_Phase_2.pdf -
Date: 2020-12-21
[HTML]
Insurance Authority hosts webinar to promote Hong Kong’s core strengths as a captive domicile
... risk-pricing capability. In addition to constantly rolling out initiatives to develop Hong Kong as a captive domicile, the IA is proactively constructing an insurance ecosystem to create new business opportunities for the insurance industry and other professional services providers, and to promote...
https://www.ia.org.hk/english/infocenter/press_releases/20201027.html -
Date: 2020-10-27
... impose for non-compliances related to CPD requirements for the merged assessment period from 23 September 2019 to 31 July 2021 (“Merged CPD Assessment Period”). In accordance with the CPD Penalty Framework for the Merged CPD Assessment Period, in order to ameliorate the impact of the coronavirus pandemic...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/202112010CircularCPDENGNosignature.pdf -
Date: 2021-12-10
... Closure of Insurance Authority office until 2 February 28 January 2020 In order to reduce the risk of the spread of novel coronavirus in the community, the Insurance Authority (IA) today (28 January 2020) announced that its office will be...
https://www.ia.org.hk/english/infocenter/press_releases/20200128.html -
Date: 2020-01-28
...; The insurance groups identified as IAIGs, of which the Insurance Authority is the group supervisor, are listed below: (in alphabetical order) AIA Group Limited FWD Group Holdings Limited Prudential Plc ...
https://www.ia.org.hk/english/supervision/reg_des_holding_co/internationally_active_insurance_groups.html -
Date: 2023-01-13