... regulatory or non-regulatory duties and assignments of IA. 2. Cross Division Exposure Trainees will gain exposure to various functions through Learning & Development activities. 3. Professional Training...
https://www.ia.org.hk/english/aboutus/careers/management_trainee_scheme/scheme_structure.html -
Date: 2024-01-16
... designated under the Executive Order a fifth list of 3 entities on 4 December 2001 which are believed to provide financial or material support to, financial or other services in support of, or are otherwise associated with Hamas, a Foreign Terrorist Organization already designated under the Executive Order....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular101201.html -
Date: 2017-06-23
... • Circular issued on 11 Oct 2017 • Address information required without the need to obtain documentary evidence with immediate effectdocumentary evidence with immediate effect • Absence of verification of address regarded as justified under paragraph 1.7 of GL3 • Gazetted on 23 June 2017 • Introduced into...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2021-11-12
... VTC Insurance Summit 2018 Opening Address by Dr Moses Cheng 8 October 2018 Roy1, Joseph2, Agnes3, Distinguished Guests, Friends, Colleagues, Ladies & Gentlemen, 1. Most grateful to the Vocational Training Council (VTC)’s Insurance Training Board for their support to the Insurance Authority (IA...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Dr_Moses_Cheng.pdf -
Date: 2021-12-09
... VTC Insurance Summit 2018 Opening Address by Dr Moses Cheng 8 October 2018 Roy1, Joseph2, Agnes3, Distinguished Guests, Friends, Colleagues, Ladies & Gentlemen, 1. Most grateful to the Vocational Training Council (VTC)’s Insurance Training Board for their support to the Insurance Authority (IA...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Dr_Moses_Cheng.pdf -
Date: 2021-09-08
... expected to meet. According to rule 3 of the Insurance (Group Capital) Rules (Cap. 41O) (“Group Capital Rules”), a DIHC in relation to its supervised group must ensure that at all times, (a) the tier 1 group capital of the supervised group is not less than the group minimum capital...
https://www.ia.org.hk/english/supervision/reg_des_holding_co/Overview_DIHC.html -
Date: 2021-09-13
... • Circular issued on 11 Oct 2017 • Address information required without the need to obtain documentary evidence with immediate effectdocumentary evidence with immediate effect • Absence of verification of address regarded as justified under paragraph 1.7 of GL3 • Gazetted on 23 June 2017 • Introduced into...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2022-04-27
... Fubon Life Hong Kong 31-12-18 - - - - 富衛人壽 FWD Life 31-12-18 2,386 15,738 300,907 3,173,555 忠意人壽 Generali Life (HK) 31-12-18 - - - - 恒生保險 Hang Seng Insurance 31-12-18 54 572 21,227 443,077 香港年金公司 HKMC Annuity 31-12-18 - - - - 香港人壽 Hong Kong Life 31-12-18 - - - - 滙豐保險 HSBC Insurance 31-12-18 - - - - 滙豐人壽...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L11_2018.pdf -
Date: 2019-09-30
... Wealth Mgt (HK) 31-12-18 - - - - 東亞人壽 BEA Life 31-12-18 1,650 3 147,556 300 藍十字 Blue Cross 31-12-18 - - - - 中銀人壽 BOC LIFE 31-12-18 679 - 120,822 - 保泰人壽 Bowtie Life 31-12-18 - - - - Canada Life Assurance Canada Life Assurance 31-12-18 - - - - Canada Life Canada Life 31-12-18 - - - - 中國人壽 China Life...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L17_2018.pdf -
Date: 2019-09-30
...) AXA Wealth Mgt (HK) 31-12-18 - - - - 東亞人壽 BEA Life 31-12-18 1,650 3 147,556 300 藍十字 Blue Cross 31-12-18 - - - - 中銀人壽 BOC LIFE 31-12-18 679 - 120,822 - 保泰人壽 Bowtie Life 31-12-18 - - - - Canada Life Assurance Canada Life Assurance 31-12-18 - - - - Canada Life Canada Life 31-12-18 - - - - 中國人壽 China Life...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L19_2018.pdf -
Date: 2019-09-30