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cir_aml_20170922.pdf
... associate. (2) United Nations Sanctions (South Sudan) Regulation 2017 Further to the United Nations Sanctions (South Sudan) Regulation 2017 (Cap 537 sub.leg. BY) (“the South Sudan Regulation”) gazetted on 15 September 2017, a list of relevant persons has been specified under section 15 of the South Sudan...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170922.pdf -
Date: 2018-01-15
... Minimum Capital Requirement: HK$10 million HK$2 million Solvency Margin: The greatest of: a....
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/requirements_captive_insurers.html -
Date: 2020-04-28
... Insurance Authority welcomes initiatives announced in Policy Address to facilitate development of insurance industry 10 October 2018 The Insurance Authority (IA) welcomes the initiatives to facilitate the development of the insurance industry...
https://www.ia.org.hk/english/infocenter/press_releases/20181010.html -
Date: 2018-10-10
[PDF]
Wesurance.pdf
... Private and Confidential Wesurance Limited 030519W-IA !1!1 New trend and key challenges in consumer product & Regulatory Compliance !2 Why ? Technologies reach Insurance industry even not fast enough as compare with banking. Open a new personal bank account within 15 minutes on the mobile platform...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Wesurance.pdf -
Date: 2019-06-06
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20250328_Circular_Conduct_In_Focus_Issue_10_Chi.pdf -
Date: 2025-06-19
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20250328_Circular_Conduct_In_Focus_Issue_10_Eng.pdf -
Date: 2025-06-19
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20250328_Circular_Conduct_In_Focus_Issue_10_English.pdf -
Date: 2025-06-19
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20250328_Circular_Conduct_In_Focus_Issue_10_English.pdf -
Date: 2025-06-20
...No Content...
https://www.ia.org.hk/english/infocenter/files/Conduct_in_Focus_Issue_10_Spring_2025_Eng.pdf -
Date: 2025-10-17
...No Content...
https://www.ia.org.hk/english/infocenter/files/Conduct_in_Focus_Issue_10_Spring_2025_Eng.pdf -
Date: 2025-10-10