Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
e-ppt20111230-02.pdf
... Report (‘STR’) • Major Responsibilities (2) : – Study the trend used by the criminals in ML/TF – Outreaching and training Joint Financial Intelligence Unit Relevant Legislation Joint Financial Intelligence Unit Relevant Legislation 1. Drug Trafficking (Recovery of Proceeds) Ordinance, Cap. 405 (‘DTROP...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05
... Insurance (Amendment) Bill 2020 and the Insurance (Amendment) (No.2) Bill 2020 today (20 March 2020). The Insurance (Amendment) Bill 2020 provides for a bespoke, streamlined regulatory framework for the issuance of insurance-linked securities (ILS) through the formation of special purpose insurers...
https://www.ia.org.hk/english/portal_for_insurers/brief/20200320.html -
Date: 2020-12-04
... Insurance (Amendment) Bill 2020 and the Insurance (Amendment) (No.2) Bill 2020 today (20 March 2020). The Insurance (Amendment) Bill 2020 provides for a bespoke, streamlined regulatory framework for the issuance of insurance-linked securities (ILS) through the formation of special purpose insurers...
https://www.ia.org.hk/english/infocenter/press_releases/20200320.html -
Date: 2020-03-20
[PDF]
GL21_GI_SST_20200113.pdf
... the first ORSA Report, which is required for the financial year ending on or after 31 December 2020, and for future ORSA Reports until IA prescribes new scenarios. I.2. This document should be read in conjunction with GL21. It applies to all general business insurers. Unless otherwise specified, words...
https://www.ia.org.hk/english/legislative_framework/files/GL21_GI_SST_20200113.pdf -
Date: 2020-09-24
..., and for future ORSA Reports until IA prescribes new scenarios. I.2. This document should be read in conjunction with GL21. It applies to all general business insurers. Unless otherwise specified, words and expressions used in this document shall have the same meanings as given to them in GL21. II....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20200113_appendix_1.pdf -
Date: 2020-06-15
..., and for future ORSA Reports until IA prescribes new scenarios. I.2. This document should be read in conjunction with GL21. It applies to all general business insurers. Unless otherwise specified, words and expressions used in this document shall have the same meanings as given to them in GL21. II....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20200113_appendix_1.pdf -
Date: 2020-12-21