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⏭... they are already subject to the FATF’s call for countermeasures. Therefore, the FATF issued a statement on 25 June 2021 2 advising its members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-09-09
...;Brain Teasers" Episode 2: Is an ILAS Suitable for You? ...
https://www.ia.org.hk/english/infocenter/publications_publicity_materials.html -
Date: 2024-01-18
... (Cap. 615) (“AMLO”)1, 2. The disciplinary action follows an investigation by the IA which discovered the following failures by the Companies, during the period from January 2015 to October 2017: The Companies failed to maintain effective procedures to determine...
https://www.ia.org.hk/english/infocenter/press_releases/20220131.html -
Date: 2022-01-31
... operation in full in 2024. Insurance (Amendment) (No.2) Ordinance 2020 The Insurance (Amendment) (No.2) Ordinance 2020 ("the Amendment No.2 Ordinance 2020") was passed by the Legislative Council on 17 July 2020. Under the Amendment No. 2 Ordinance...
https://www.ia.org.hk/english/legislative_framework/overview/latest_legislative_developments.html -
Date: 2023-11-01
[PDF]
rbc_consultation_faq.pdf
... framework develops a more risk-sensitive capital adequacy framework. The capital requirements for an insurance company are determined in relation to the level of risk that the company is bearing. Q2 Why is the IA proposing an RBC framework for the insurance industry of Hong Kong? A2 In recent years, it has...
https://www.ia.org.hk/english/infocenter/files/rbc_consultation_faq.pdf -
Date: 2019-09-03
... P1 of 2 Candidates are recommended to study the 2013 Edition of the Study Notes for examinations to be held before 6 November 2017. Insurance Intermediaries Qualifying Examination – Paper I Syllabus for Principles and Practice of Insurance Examination I. RISK AND INSURANCE i. Concept of Risk A....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1.PP_syllabus_eng_2013_2017.pdf -
Date: 2019-12-02
... P1 of 2 Candidates are recommended to study the 2017 Edition of the Study Notes for examinations to be held before 12 November 2018. Insurance Intermediaries Qualifying Examination – Paper I Syllabus for Principles and Practice of Insurance Examination I. RISK AND INSURANCE i. Concept of Risk A....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P1_syllabus_eng_2017_2018.pdf -
Date: 2019-12-02
[PDF]
P1_syllabus_eng_2018.pdf
... P1 of 2 Candidates are recommended to study the 2017 Edition of the Study Notes (with Update (August 2018)) for examinations to be held from 12 November 2018 onwards. Insurance Intermediaries Qualifying Examination – Paper I Syllabus for Principles and Practice of Insurance Examination I. RISK AND...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P1_syllabus_eng_2018.pdf -
Date: 2019-12-02
[PDF]
syll-p&p-2013.pdf
... Insurance Principles and Practice of Insurance Examination 2013 P1 of 2 Candidates are recommended to study the 2013 Edition of the Study Notes for examinations to be held from 15 October 2013 onwards. Insurance Intermediaries Qualifying Examination – Paper I Syllabus for Principles and Practice...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/syll-p&p-2013.pdf -
Date: 2019-12-02
[PDF]
InsurerList_2018.pdf
... InsurerList_2018.xlsx 保險公司名稱 Name of Insurer 簡稱 Abbreviated Name 註冊成立 地點 * Place of Incorporation * 獲授權業務 類型# Type of Business Authorized # ABCI Insurance Company Limited (農銀國際保險有限公司) 農銀 ABCI 中國香港 HK ㇐般 General Aetna Insurance (Hong Kong) Limited (美國安泰保險(香港)有限公司) 美國安泰 Aetna 中國香港 HK ㇐般 General AIA...
https://www.ia.org.hk/english/infocenter/statistics/files/InsurerList_2018.pdf -
Date: 2019-11-04