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⏭... Matching Adjustment for the Second Quantitative Impact Study (QIS 2) for the Development of the Risk-based Capital (RBC) Regime 6 August 2018 Participation in the Second Quantitative Impact Study (QIS 2) for the Development of the Risk-based Capital (RBC...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2018.html -
Date: 2018-11-30
... Consultation Paper on a Risk-based Capital Framework for the Insurance Industry of Hong Kong Consultation Paper on a Risk-based Capital Framework for the Insurance Industry of Hong Kong 2 FOREWORD 1 This paper is published by the Insurance Authority (IA) to consult interested parties on the...
https://www.ia.org.hk/english/infocenter/files/rbc_consultation_paper.pdf -
Date: 2019-09-03
...迅速應保監局要求提供證明其符合持續專 https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf 2...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_chi.pdf -
Date: 2021-12-10
...迅速應保監局要求提供證明其符合持續專 https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf https://www.ia.org.hk/tc/legislative_framework/files/Chi_GL24_CPD.pdf 2...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_chi.pdf -
Date: 2021-09-09
[PDF]
cir_aml_20170406.pdf
... entities. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… http://www.gld.gov.hk/egazette/ - 2 - Should you have any enquiries on the above, please contact Ms Cindy Leung at 2153 2756 or Miss Jasmine Lee at 2153...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf -
Date: 2018-01-15
... September 2019. As part of the preparation, the IA is conducting a market survey of Insurance Agencies engaging in general business (“General Insurance Agencies”) 2 to collect their basic business and financial information. The survey consists of three sections. All General Insurance Agencies are expected...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/SurveyLettertoGIAgencyv20190628_onlinever.pdf -
Date: 2019-11-29
... Microsoft PowerPoint - IA_AML_Seminar 2020 Virtual On-boarding_20201204 (final).pptx v Dickson Chui, Senior Manager Joseph Lee, Manager Market Conduct Division 4 December 2020 Key Observations of Insurers’ AML/CFT Control on Virtual Customer Onboarding v 2 Where the online sharing session aims to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2021-11-12
... Microsoft PowerPoint - IA_AML_Seminar 2020 Virtual On-boarding_20201204 (final).pptx v Dickson Chui, Senior Manager Joseph Lee, Manager Market Conduct Division 4 December 2020 Key Observations of Insurers’ AML/CFT Control on Virtual Customer Onboarding v 2 Where the online sharing session aims to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf -
Date: 2022-04-27
... competence) Requirements for a Licensed Insurance Broker Company Guideline on “Fit and Proper” Criteria for Licensed Insurance Intermediaries . Hong Kong Diploma of Secondary Education Examination (HKDSE) - Level 2 or above in 5 subjects, including Chinese/English and Mathematics . Hong Kong Certificate of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-07-16