... Continuing Professional Development (“CPD”) Requirements - CPD Compliance Reporting for Combined Assessment Periods 2019/20 and 2020/21 Detailed instructions for reporting by principals to the Insurance Authority (“IA”) 7 July 2021 Our Ref: MC/CPD/CIR By email only To: Chief Executives of all...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_07.07.2021.pdf -
Date: 2021-09-09
... quality a.k.a.: na Nationality: Afghanistan Passport no: na National identification no: na Address: na Listed on: 25 Jan. 2001 ( amended on 3 Sep. 2003, 20 Dec. 2005, 9 Jul. 2007, 21 Sep. 2007, 29 Nov. 2011 ) Other information: A close associate of Mullah Mohammed Omar (TAi.004). Member of Taliban Supreme...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... Prescribed Scenarios for General Insurance Business in relation to GL21 13 January 2020 Our Ref: INS/TEC/6/20/6 Subfile IV By email only To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Prescribed Scenarios for General Insurance Business in relation to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20200113.pdf -
Date: 2020-06-15
... Prescribed Scenarios for General Insurance Business in relation to GL21 13 January 2020 Our Ref: INS/TEC/6/20/6 Subfile IV By email only To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Prescribed Scenarios for General Insurance Business in relation to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20200113.pdf -
Date: 2020-12-21
... egn2019232121 G.N. (E.) 21 of 2019 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...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232121.pdf -
Date: 2019-12-24
... delegation dated 4 September 2002 under section 16 of that Ordinance of the Chief Executive’s functions under section 4 of that Ordinance, hereby:— (c) revoke the notice dated 16 April 2019, published as G.N. (E.) 21 of 2019 in Gazette Extraordinary No. 21/2019, specifying the names of the persons then...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/egn2019232222.pdf -
Date: 2019-12-24
... 11 January 2021 Our Ref: INS/TEC/6/20/6 Subfile IV By email only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Prescribed Scenarios for Long Term Insurance Business in relation to GL21 I am writing to inform you that the Prescribed Scenarios for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20210111.pdf -
Date: 2021-12-10
... 11 January 2021 Our Ref: INS/TEC/6/20/6 Subfile IV By email only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Prescribed Scenarios for Long Term Insurance Business in relation to GL21 I am writing to inform you that the Prescribed Scenarios for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20210111.pdf -
Date: 2021-09-09
... Insurance Authority warns against fraudulent website 21 May 2020 The Insurance Authority (IA) today (21 May 2020) alerted the public to a fraudulent website with the domain name of “http://www.yuehm.com/1gxxw3/9hypq1.html”. The fraudulent website...
https://www.ia.org.hk/english/infocenter/press_releases/20200521.html -
Date: 2020-05-21
... Appendix 1 1 Prescribed Scenarios for the stress and scenario testing to be used by authorized insurers carrying on long term insurance business for the purpose of Own Risk Solvency Assessment Report I. Introduction I.1. The Guideline on Enterprise Risk Management (“GL21”) takes effect from 1...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20210111_appendix_1.pdf -
Date: 2021-12-10