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... enhance the audience’s understanding of the topic and refers to certain requirements of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (“AMLO”) and the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“GL3”) published by the Insurance Authority (“IA”), it provides...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf - Date: 2022-04-27
... Dedicated Regime for Captive Insurance Requirements on Captive Insurers To incentivize the establishment of captive insurers in Hong Kong, regulatory facilitations are offered to captive insurers including reduced minimum capital and solvency margin...
https://www.ia.org.hk/english/reinsurance_specialty/specialty_captive_insurance/captive_insurance.html - Date: 2024-01-19
[PDF] GL9.pdf
... GL9 GL9 GUIDELINE ON ACTUARIAL REVIEW OF INSURANCE LIABILITIES IN RESPECT OF EMPLOYEES’ COMPENSATION AND MOTOR INSURANCE BUSINESSES Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Application of this Guideline…………………………….. 1 3. Parameters for the Actuarial Review...
https://www.ia.org.hk/english/legislative_framework/files/GL9.pdf - Date: 2020-09-24
... Solodkiy: “Today’s consumers want to be able to get educated, get a quote and buy a policy from the comfort of their home or car via smartphone in less than 15 minutes. Just as fintech is transforming the banking world, ‘insurtech’ has set its sights on the insurance industry.” While we are witnessing how...
https://www.ia.org.hk/english/infocenter/files/Speech_for_Harbor_Insurance_Innovation_Summit.pdf - Date: 2021-12-09
... Solodkiy: “Today’s consumers want to be able to get educated, get a quote and buy a policy from the comfort of their home or car via smartphone in less than 15 minutes. Just as fintech is transforming the banking world, ‘insurtech’ has set its sights on the insurance industry.” While we are witnessing how...
https://www.ia.org.hk/english/infocenter/files/Speech_for_Harbor_Insurance_Innovation_Summit.pdf - Date: 2021-09-08
... Solodkiy: “Today’s consumers want to be able to get educated, get a quote and buy a policy from the comfort of their home or car via smartphone in less than 15 minutes. Just as fintech is transforming the banking world, ‘insurtech’ has set its sights on the insurance industry.” While we are witnessing how...
https://www.ia.org.hk/english/infocenter/files/Speech_for_Harbor_Insurance_Innovation_Summit.pdf - Date: 2020-06-12
... comprehensive assessment on an insurance broker for ascertaining its compliance with all the above requirements would be conducted in one onsite inspection. Under this approach, the IA will not only be able to have a better understanding of the corporate culture and internal controls of an insurance broker as a...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_broker_20180427.pdf - Date: 2018-11-30
... Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning or in the course of your official duty. 重要...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf - Date: 2021-11-12
... Notice All rights, including copyright, in this PowerPoint file are owned and reserved by the Hong Kong Police Force. Unless prior permission in writing is given by the Commissioner of Police, you may not use the materials other than for your personal learning or in the course of your official duty. 重要...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf - Date: 2022-04-27