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cir_aml_20170831.pdf
... arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations: A. Individual associated with ISIL (Daesh) and Al-Qaida QDi.398 Name: 1: RUSTAM 2: MAGOMEDOVICH 3: ASELDEROV 4: na Name (original script): Title: na...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170831.pdf -
Date: 2018-01-15
[PDF]
GL21.pdf
... Guideline on Enterprise Risk Management GL21 GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Governance 7 5. Risk Appetite Statement 12 6....
https://www.ia.org.hk/english/legislative_framework/files/GL21.pdf -
Date: 2020-09-24
[PDF]
GL21.pdf
... Guideline on Enterprise Risk Management GL21 GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4. Governance 7 5. Risk Appetite Statement 12 6....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL21.pdf -
Date: 2019-11-29
... Draft Guideline on Enterprise Risk Management ANNEX DRAFT FOR CONSULTATION PURPOSES ONLY GUIDELINE ON ENTERPRISE RISK MANAGEMENT Insurance Authority Table of Contents Page 1. Introduction 1 2. Application 3 3. Overview of Enterprise Risk Management (ERM) Framework and General Requirements 4 4....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Revised_Draft_Guideline_on_Enterprise_Risk_Management.pdf -
Date: 2019-11-29
[PDF]
GL26_English.pdf
... Microsoft Word - Appendix 1 Draft Guideline on Sale of Investment-Linked Assurance Scheme (â•œILASâ•š) Products .DOCX GL26 GUIDELINE ON SALE OF INVESTMENT-LINKED ASSURANCE SCHEME (“ILAS”) PRODUCTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Scope and Interpretation...
https://www.ia.org.hk/english/legislative_framework/files/GL26_English.pdf -
Date: 2020-09-24
[PDF]
GL26_English.pdf
... Microsoft Word - Appendix 1 Draft Guideline on Sale of Investment-Linked Assurance Scheme (â•œILASâ•š) Products .DOCX GL26 GUIDELINE ON SALE OF INVESTMENT-LINKED ASSURANCE SCHEME (“ILAS”) PRODUCTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Scope and Interpretation...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL26_English.pdf -
Date: 2020-06-24
[PDF]
ILAS_Products.pdf
... Microsoft Word - Appendix 1 Draft Guideline on Sale of Investment-Linked Assurance Scheme (â•œILASâ•š) Products .DOCX GL26 GUIDELINE ON SALE OF INVESTMENT-LINKED ASSURANCE SCHEME (“ILAS”) PRODUCTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Scope and Interpretation...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/ILAS_Products.pdf -
Date: 2020-06-24
... Annex 1 Key Observations from the First ORSA Reports The Insurance Authority (“IA”) issued the Guideline on Enterprise Risk Management (“GL21”) which took effect on 1 January 2020. This is the Pillar 2 requirement which is implemented ahead of the statutory capital requirement under the Risk-based...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_28.3.2022_Annex.pdf -
Date: 2022-05-31
[PDF]
GL26.pdf
... Microsoft Word - Appendix 1 Draft Guideline on Sale of Investment-Linked Assurance Scheme (â•œILASâ•š) Products .DOCX GL26 GUIDELINE ON SALE OF INVESTMENT-LINKED ASSURANCE SCHEME (“ILAS”) PRODUCTS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Scope and Interpretation...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL26.pdf -
Date: 2019-11-29