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cir_aml_20170707_1.pdf
... United Nations (Anti-Terrorism Measures) Ordinance 7 July 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and terrorist...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_1.pdf -
Date: 2018-01-15
... Members shall be expected to provide reasonable explanation for any departures from such guidelines and guidance notes when called upon to do so by the Confederation. 3.6 A Member and its Directors, Controllers, Chief Executive, Technical Representatives and Employees shall co-operate with the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/11a_CIB_Membership_Regulations_v11_15_7_2015_English_eg19.pdf -
Date: 2019-12-20
[PDF]
iaismmou.pdf
... ......................................................................6 Art. 6 Procedures ........................................................................................................7 Art. 7 Points of Contact ...............................................................................................8 Art. 8 Costs...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-09-28
[PDF]
iaismmou.pdf
... ......................................................................6 Art. 6 Procedures ........................................................................................................7 Art. 7 Points of Contact ...............................................................................................8 Art. 8 Costs...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-11-01
[PDF]
iaismmou.pdf
... ......................................................................6 Art. 6 Procedures ........................................................................................................7 Art. 7 Points of Contact ...............................................................................................8 Art. 8 Costs...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2021-09-01
[PDF]
iaismmou.pdf
... ......................................................................6 Art. 6 Procedures ........................................................................................................7 Art. 7 Points of Contact ...............................................................................................8 Art. 8 Costs...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/iaismmou.pdf -
Date: 2020-06-19
[PDF]
cir_20180508.pdf
... Consultation on Draft Guideline on Enterprise Risk Management 8 May 2018 Our Ref: INS/TEC/6/20/6 By email only To: Chief Executives of all authorized insurers Dear Sirs, Consultation on Draft Guideline on Enterprise Risk Management (“ERM Guideline”) This letter seeks your comments on the attached...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180508.pdf -
Date: 2018-11-30