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e-ppt20121005-01.pdf
... distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 Chapter 1 – Overview 1.4: Purposes – a. General background on ML/TF and the applicable legislation b....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-01.pdf
... distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 Chapter 1 – Overview 1.4: Purposes – a. General background on ML/TF and the applicable legislation b....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 2 March 2004, I am writing to advise you that an updated list of names designated by the relevant United Nations Security...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular160404.html -
Date: 2017-06-23
... Insurance Authority extends the validity of temporary facilitative measures to 31 March 2021 2 December 2020 In view of the latest developments of the COVID-19 pandemic, the Insurance Authority (IA) today (2 December 2020) issued a circular to...
https://www.ia.org.hk/english/infocenter/press_releases/20201202.html -
Date: 2020-12-02
... organization): Contact Details: Question 1 Is the proposed definition of “regulated entity” sufficiently broad to cover all types of regulated entities in an insurance group? Question 2 Having regard to the intention in paragraphs 29 and 30 in the consultation paper, is there a need to specify the definitions...
https://www.ia.org.hk/english/infocenter/files/Feedback_Template_on_the_Draft_Insurance_Group_Capital_Rules_ENG.docx -
Date: 2020-08-19
... Terminal Dividend 1 5,000 1,000 0 0 1,000 2 10,000 3,000 4,500...
https://www.ia.org.hk/english/participating_policy/benefit.html -
Date: 2024-01-18
[PDF]
T_G23_2020.pdf
... T_G23_2020.xlsx 表 G23 Table G23 2016 2017 # 2018 2019 2020 56,627.0 60,621.8 36,939.3 39,498.0 42,299.9 19,812.8 18,710.5 18,333.9 19,579.9 20,357.9 7,001.8 7,517.0 8,522.0 8,769.7 8,806.4 4,355.3 5,193.2 6,014.7 6,746.0 7,180.9 8,144.0 7,977.3 5,224.2 5,832.8 6,426.9 7,914.2 9,066.6 9,520.6 9...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G23_2020.pdf -
Date: 2021-10-07
... respect of which persons are required by any Ordinance to be insured; and (ii) is restricted to the insurance and reinsurance of risks of the companies within the same groupings of companies to which the captive insurer belongs. “Group of companies” is defined in section 2 of the...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/requirements_captive_insurers.html -
Date: 2020-04-28