... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識; 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告; 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2021-11-12
... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識; 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告; 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2022-04-27
... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識; 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告; 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2019-11-05
... - 1 - Inauguration Ceremony of the Insurance Complaints Bureau (ICB) 23 Jan 2018 Speech by Dr Moses Cheng, Chairman, Insurance Authority Pamela1 , Stuart2 , ICB General Committee Members, distinguished guests, ladies and gentlemen, I feel extremely privileged being invited to join you this evening...
https://www.ia.org.hk/english/infocenter/files/Speech_for_ICB_Inauguration_Ceremony.pdf -
Date: 2021-12-09
... second issue of Conduct in Focus has been published by the Insurance Authority (“IA”) today, and is now available on the IA’s website at https://www.ia.org.hk/en/infocenter/files/Conduct_In_Focus_English_Issue2.pdf. Conduct in Focus is a periodical publication which presents statistics and commentary on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20210517Circular_for_Conduct_in_Focus.pdf -
Date: 2021-12-10
... - 1 - Inauguration Ceremony of the Insurance Complaints Bureau (ICB) 23 Jan 2018 Speech by Dr Moses Cheng, Chairman, Insurance Authority Pamela1 , Stuart2 , ICB General Committee Members, distinguished guests, ladies and gentlemen, I feel extremely privileged being invited to join you this evening...
https://www.ia.org.hk/english/infocenter/files/Speech_for_ICB_Inauguration_Ceremony.pdf -
Date: 2021-09-08
... second issue of Conduct in Focus has been published by the Insurance Authority (“IA”) today, and is now available on the IA’s website at https://www.ia.org.hk/en/infocenter/files/Conduct_In_Focus_English_Issue2.pdf. Conduct in Focus is a periodical publication which presents statistics and commentary on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20210517Circular_for_Conduct_in_Focus.pdf -
Date: 2021-09-09
... - 1 - Inauguration Ceremony of the Insurance Complaints Bureau (ICB) 23 Jan 2018 Speech by Dr Moses Cheng, Chairman, Insurance Authority Pamela1 , Stuart2 , ICB General Committee Members, distinguished guests, ladies and gentlemen, I feel extremely privileged being invited to join you this evening...
https://www.ia.org.hk/english/infocenter/files/Speech_for_ICB_Inauguration_Ceremony.pdf -
Date: 2020-06-12
... environment for the development of captives, such as legislative amendments expanding the scope of insurable risks of captives and providing a tax concession at 50% of the profits tax rate for specialty risk insurance and selected insurance brokerage businesses. The purpose of these amendments is to...
https://www.ia.org.hk/english/portal_for_insurers/brief/20201027.html -
Date: 2020-12-04
... environment for the development of captives, such as legislative amendments expanding the scope of insurable risks of captives and providing a tax concession at 50% of the profits tax rate for specialty risk insurance and selected insurance brokerage businesses. The purpose of these amendments is to...
https://www.ia.org.hk/english/infocenter/press_releases/20201027.html -
Date: 2020-10-27