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⏭... Insurance Authority warns against fraudulent website 7 May 2019 The Insurance Authority (IA) today (7 May 2019) alerted the public to a fraudulent website with the domain name of “http://platinum-internationally.com/”. The aforesaid...
https://www.ia.org.hk/english/infocenter/press_releases/20190507.html -
Date: 2019-05-07
[PDF]
Coherent.pdf
... automation and less errors for customers and intermediaries. It is a true win-win-win.” Large Regional Insurer Time is our most precious commodity Copyright © 2019 Coherent 5 In closing…… 1. We have +65 staff in HK and Shanghai, with a team mix of Actuaries, F/End Devs, B/E Devs, Designers and Data...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Coherent.pdf -
Date: 2019-06-06
[PDF]
HKGIBS_2020.pdf
... HKGIBS_2020.xlsx 1 1 2 2 3 3 4 4 直接業務 (總額) Direct Business (Total) 新會計政策 舊會計政策 新會計政策 舊會計政策 New Accounting Policy Old Accounting Policy New Accounting Policy Old Accounting Policy 未決申索準備金毛額 (百萬元) 4,413.2 2,832.2 2,615.2 2,317.5 Gross Outstanding Claims Provision ($m) 4,413.2 2,832.2 2,615.2 2,317.5...
https://www.ia.org.hk/english/infocenter/statistics/files/HKGIBS_2020.pdf -
Date: 2021-10-07
...) Regulation 2015 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2015 7 May 2015 United Nations Sanctions (Central African Republic) Regulation 2015 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2015...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2015.html -
Date: 2017-06-23
[PDF]
RBC_170831.pdf
... accepted the concept of absolute minimum requirements (“AMR”) Process for Development of QIS 1 Pillar 1 (Quantitative) 5 •Objectives of QIS1 • Collect data which are appropriate and necessary for further analysis by the IA; • Collect data on economic balance sheet basis and assess the impact of the changes...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/RBC_170831.pdf -
Date: 2018-08-01
... Future Task Force of the Insurance Industry Virtual Meeting of the Working Group on Embracing Fintech in Hong Kong 12 October 2020 Theme: Weathering the Impact of COVID-19 with Technologies Time Duration Programme 10:15-10:20 5 mins Welcome remarks Dr Moses Cheng, Chairman, Insurance Authority (IA...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Programme_rundown_Oct_2020.pdf -
Date: 2020-10-12
... refer to my previous correspondence on the above Executive Order issued by the US President. The US Government designated a sixth list of 5 names under the Executive Order on 20 December 2001. The list includes organizations and individuals which provide financial or material support to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281201.html -
Date: 2017-06-23
[PDF]
20180605_STR.pdf
... Flag Indicators u Filing Quality STRs 4 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Introduction of JFIU – Our Work 5 • Not an investigative unit • Receive, analyze and disseminate suspicious transaction reports (STRs) • International Cooperation • Policy and Support • Training...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
... outstanding cases. 4 Phase 3 Commencement of Amendment Ordinance 5 Types of Licensees Firm Individual 1. Insurance Agency • Sole proprietorship • Partnership • Limited company 2. Insurance Broker Company • Limited company only 1. Individual Insurance Agent 2. Technical Representative (Agent) 3. Technical...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2021-12-09
... outstanding cases. 4 Phase 3 Commencement of Amendment Ordinance 5 Types of Licensees Firm Individual 1. Insurance Agency • Sole proprietorship • Partnership • Limited company 2. Insurance Broker Company • Limited company only 1. Individual Insurance Agent 2. Technical Representative (Agent) 3. Technical...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2021-09-08