... Government of the Hong Kong Special Administrative Region Background to the AMLO Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Financial Action Task Force (FATF) ·Inter-governmental policy making body ·40 Rec and 9 Special Rec on AML/CTF ·Mutual...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2021-11-12
... Government of the Hong Kong Special Administrative Region Background to the AMLO Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Financial Action Task Force (FATF) ·Inter-governmental policy making body ·40 Rec and 9 Special Rec on AML/CTF ·Mutual...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2022-04-27
... Government of the Hong Kong Special Administrative Region Background to the AMLO Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Financial Action Task Force (FATF) ·Inter-governmental policy making body ·40 Rec and 9 Special Rec on AML/CTF ·Mutual...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2019-11-05
... industry. In developing the QIS 3 package, the IA has worked on the industry data collected from the Second Quantitative Impact Study (QIS 2), and engaged representatives of the Hong Kong Federation of Insurers and the Actuarial Society of Hong Kong for technical discussion, including the approach for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190809.pdf -
Date: 2019-11-29
... insights on multilateral co-operation and explore concrete business opportunities. The Insurance Authority (IA) hosted a thematic breakout forum at the Belt and Road Summit in which a panel of insurance and banking experts discussed how Hong Kong could better serve the BRI in...
https://www.ia.org.hk/english/portal_for_insurers/brief/20201201.html -
Date: 2020-12-04
... insights on multilateral co-operation and explore concrete business opportunities. The Insurance Authority (IA) hosted a thematic breakout forum at the Belt and Road Summit in which a panel of insurance and banking experts discussed how Hong Kong could better serve the BRI in...
https://www.ia.org.hk/english/infocenter/press_releases/20201201_1.html -
Date: 2020-12-01
... 41O of Laws of Hong Kong) (“Group Capital Rules”) which the IA made under sections 95ZI and 129 of the Insurance Ordinance (Cap. 41). The Interpretation Notes set out the IA’s views as to how certain provisions of the Group Capital Rules operate for different group structures with a specific focus on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_13042022.pdf -
Date: 2022-05-31
... representations on how to gain early access to monies in their MPF accounts. We share tips on how to avoid falling victim to these type of frauds. Ends Note: 1 Conduct In Focus is a periodical newsletter which presents statistics and commentary on complaints received by the IA...
https://www.ia.org.hk/english/infocenter/press_releases/20220302.html -
Date: 2022-03-02
... policy with a relatively low proportion of non-guaranteed benefits. You will then be able to make a relatively accurate estimate on the future value of the policy. However, if you have other protection and savings, your risk-tolerance level is relatively high, and you are expecting to accumulate wealth...
https://www.ia.org.hk/english/participating_policy/how_to_choose_participating_policy.html -
Date: 2024-01-18
... March). However, enquiry and complaint hotline services will continue as normal, operating from 8:45am to 12:45pm and 1:45pm to 6pm on working days. Email responses to enquiries and complaints will also continue as normal. Except those skeleton staff, IA staff will work from home next week....
https://www.ia.org.hk/english/infocenter/press_releases/20200322.html -
Date: 2020-03-22