... Consultation Conclusions on the Draft Guideline on Exercising Power to Impose Pecuniary Penalty in Respect of Regulated Persons Under the Insurance Ordinance (Cap. 41) June 2019 Contents Page Introduction 1 Feedback Received and IA’s Responses 3 Feedback Outside of Scope of Consultation Exercise 9...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_on_Pecuniary_Penalty_GL_Eng.pdf -
Date: 2019-09-10
..., Hong Kong Securities and Futures Commission (the “SFC”) of 35th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Mandatory Provident Fund Schemes Authority (the “MPFA”) of Level 16, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong 1 1. INTRODUCTION 1.1 The Mandatory...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2020-09-28
..., Hong Kong Securities and Futures Commission (the “SFC”) of 35th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Mandatory Provident Fund Schemes Authority (the “MPFA”) of Level 16, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong 1 1. INTRODUCTION 1.1 The Mandatory...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2021-11-01
..., Hong Kong Securities and Futures Commission (the “SFC”) of 35th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Mandatory Provident Fund Schemes Authority (the “MPFA”) of Level 16, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong 1 1. INTRODUCTION 1.1 The Mandatory...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2021-09-01
..., Hong Kong Securities and Futures Commission (the “SFC”) of 35th Floor, Cheung Kong Center, 2 Queen’s Road Central, Hong Kong Mandatory Provident Fund Schemes Authority (the “MPFA”) of Level 16, International Commerce Centre, 1 Austin Road West, Kowloon, Hong Kong 1 1. INTRODUCTION 1.1 The Mandatory...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2020-06-19
... the Comprehensive Report of the Ombudsperson on this de-listing request. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) no longer apply to the entry set out below: A. Individual associated with ISIL (Da’esh) and Al-Qaida...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2019-02-01
... the Comprehensive Report of the Ombudsperson on this de-listing request. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) no longer apply to the entry set out below: A. Individual associated with ISIL (Da’esh) and Al-Qaida...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2018-01-15
... Ex em pt io n Licensed Insurance Agency Transitional Arrangements for Licensed Insurance Broker Companies Being Deemed Licensees Phased Increase in Minimum Paid-up Share Capital and Net Assets 23 September 2019 to 31 December 2021 $100,000 1 January 2022 to 31 December 2023 $300,000 From 1 January...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-07-16
... Videos "Brain Teasers" Episode 1: What Is an ILAS? "...
https://www.ia.org.hk/english/infocenter/publications_publicity_materials.html -
Date: 2024-01-18
... strengthening their ERM system. As reflected in the Consultation Conclusions on the RBC framework1 issued by the former Office of the Commissioner of Insurance (“OCI”) in September 2015, the respondents generally agreed with the introduction of Pillar 2 requirements ahead of Pillar 1 (i.e. quantitative...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180508.pdf -
Date: 2018-11-30