... .................................................................................9 10 EFFECTIVE DATE AND TERMINATION...............................................9 ANNEX A - LIST OF CONTACT PERSONS......................................................11 3 MEMORANDUM OF UNDERSTANDING (“MoU”) BETWEEN: The Securities and Futures Commission (the “SFC”) of 8th Floor, Chater House, 8...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu200512.pdf -
Date: 2020-06-19
... designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 5628) and came into effect on 13 September 2002 in accordance with section 10 of the United Nations Sanctions (Afghanistan) Regulation ("Regulation"). A copy of the list is enclosed at Annex....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular041002.html -
Date: 2017-06-23
... US Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under names designated on 30 September 2002, 10 October 2002 and 18...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002b.html -
Date: 2017-06-23
... Microsoft Word - Circular to authorized insurers_GL on Cybersecurity (v1).doc 28 June 2019 Our Ref: INS/TEC/10/48 By Email only To: Chief Executives of all authorized insurers Dear Sirs, GL20: Guideline on Cybersecurity Pursuant to section 133(1) of the Insurance Ordinance (Chapter 41), GL20...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Not_signed_GL20_Circular_to_all_authorized_insurers.pdf -
Date: 2019-11-29
... communication between the IA and the CO and the MLRO of insurers, we consider it necessary to collect the up-to-date information of CO and MLRO of all insurers. In this regard, please complete the notification form at Annex A and return to us by 15 November 2021. If there are any subsequent changes to the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/InformationonCOandMLRO.pdf -
Date: 2021-11-26
... Fast Track for Authorization Applications New Insurers Owning and Operating Solely Digital Distribution Channels Fast Track for Authorization Applications – New Insurers Owning and Operating Solely Digital Distribution Channels Simon Lam Executive Director (General Business) 15 September 2017 2...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Fast_Track_G_170915.pdf -
Date: 2018-08-01
... the United Nations Sanctions (Somalia) (Amendment) Regulation 2017 (“the Somalia Amendment Regulation”) has been published in the Gazette (L.N. 15 of 2017) on 27 January 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. The Somalia Amendment Regulation amends the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170203.pdf -
Date: 2018-01-15
... 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 毛保費 Gross Premiums 443.1 189.6 32.4 161.2 47.9 1,014.0 2,231.8 226.8 151.1 490.1 4,988.0 分出再保險保費 Reinsurance Outward Premiums 148.4 10.4 0.3 14.2 0.8 197.4 7.4 (0.6) 13.6 70.9 462.8 淨保費 Net Premiums 294.7 179.2 32.1 147.0 47.1 816.6 2,224.4 227.4 137.5 419.2 4...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G4_2018.pdf -
Date: 2019-11-04
... Scenarios 1 and 3 only if the sum of its two largest undiversified market risk charges is greater than 10% of its eligible capital resources. All general business insurers are required to carry out testing using Prescribed Scenario 2. III.3. Composite insurers are not required to carry out Prescribed...
https://www.ia.org.hk/english/legislative_framework/files/GL21_GI_SST_20200113.pdf -
Date: 2020-09-24
... greater than 10% of its eligible capital resources. All general business insurers are required to carry out testing using Prescribed Scenario 2. III.3. Composite insurers are not required to carry out Prescribed Scenario 1 if any of the market risk scenarios performed under GL21 paragraph 9.5(k)(i) is...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20200113_appendix_1.pdf -
Date: 2020-06-15