..., Launch of the Green and Sustainable Finance (“GSF”) Data Source Repository We would like to share with you that under the Green and Sustainable Finance Cross-Agency Steering Group (“CASG”)1, the Centre for Green and Sustainable Finance (“GSF Centre”)2 has launched the GSF Data Source Repository which is...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_01042022_GSF.pdf -
Date: 2022-05-31
... 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
... Mar 2021 revised 2021年3月修訂 Item 項 Section of Insurance Ordinance 保險業條例的條次 Insurance (Prescribed Fees) Regulation (L.N. 57 of 2017) (Cap. 41, section 128(1)) 保險業(訂明費用)規例》 (2017年第57號法律公告) (第41章第128(1)條) Fee $ 費用 $ 1 Section 5H(3)(a) 第5H(3)(a)條 6 2 Section 5H(3)(b) 第5H(3)(b)條 100 3 Section 13A(2)(b...
https://www.ia.org.hk/english/aboutus/role/files/2021Engfee_20210401_final.pdf -
Date: 2021-09-13
... distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 Chapter 1 – Overview 1.4: Purposes – a. General background on ML/TF and the applicable legislation b....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
... Guidance Note on Reserving of Mortgage Guarantee Insurance GL6 GUIDELINE ON RESERVING FOR MORTGAGE GUARANTEE BUSINESS Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Mortgage Guarantee Business…………………………… 1 3. Application of this Guideline………………….…………. 1 4. Adequacy of...
https://www.ia.org.hk/english/legislative_framework/files/GL6.pdf -
Date: 2020-09-24
... distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 Chapter 1 – Overview 1.4: Purposes – a. General background on ML/TF and the applicable legislation b....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
... distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 Chapter 1 – Overview 1.4: Purposes – a. General background on ML/TF and the applicable legislation b....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
... N4905_HKIA_BRIEF_20190903_2 ...
https://www.ia.org.hk/english/infocenter/files/BRIEF_leaflet_2019.pdf -
Date: 2021-12-14
... N4905_HKIA_BRIEF_20190903_2 ...
https://www.ia.org.hk/english/infocenter/files/BRIEF_leaflet_2019.pdf -
Date: 2022-05-24
... N4905_HKIA_BRIEF_20190903_2 ...
https://www.ia.org.hk/english/infocenter/files/BRIEF_leaflet_2019.pdf -
Date: 2020-06-23