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AR2016.pdf
... par with international best practices. In June 2016, we issued the Guidance Note on Reinsurance (GN17), which set out the principles for establishing sound reinsurance management frameworks, and also provide guidance on reinsurance reporting and how we will assess the adequacy of reinsurance...
https://www.ia.org.hk/english/infocenter/files/AR2016.pdf -
Date: 2022-05-24
[PDF]
AR2016.pdf
... par with international best practices. In June 2016, we issued the Guidance Note on Reinsurance (GN17), which set out the principles for establishing sound reinsurance management frameworks, and also provide guidance on reinsurance reporting and how we will assess the adequacy of reinsurance...
https://www.ia.org.hk/english/infocenter/files/AR2016.pdf -
Date: 2020-06-23
[PDF]
egn2019232121.pdf
... (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
[PDF]
egn2019232222.pdf
... (AIAI) (QDe.002) and Hizbul Islam in Somalia. Since 12 April 2010, also subject to the sanctions measures set out in Security Council resolution 1844 (2008) concerning Somalia and Eritrea (seehttps://www.un.org/sc/suborg/en/sanctions/751). Review pursuant to Security Council resolution 1822 (2008) was...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
... regulatory regime for licensed insurance agencies As you will be aware, the direct regulatory regime for licensed insurance intermediaries, as set out in the Insurance Ordinance (Cap. 41) (“Ordinance”) has been in effect for just over one year now, having commenced on 23 September 2019. Based on our...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_Agencies_dd_18122020.pdf -
Date: 2020-12-21
... identify all the connected parties of the customer by obtaining their names. – Connected parties are, for example directors of corporations; partners of partnerships; and trustees (or equivalent) of trusts or other similar legal arrangements – The screening requirements set out in Chapter 6 should...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2021-11-12
... identify all the connected parties of the customer by obtaining their names. – Connected parties are, for example directors of corporations; partners of partnerships; and trustees (or equivalent) of trusts or other similar legal arrangements – The screening requirements set out in Chapter 6 should...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2022-04-27
... identify all the connected parties of the customer by obtaining their names. – Connected parties are, for example directors of corporations; partners of partnerships; and trustees (or equivalent) of trusts or other similar legal arrangements – The screening requirements set out in Chapter 6 should...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2019-11-05