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cir_broker_20180427.pdf
... the Commissioner of Insurance since 26 June 2017 to regulate the insurance industry in Hong Kong. In respect of insurance brokers, the IA is responsible for overseeing their compliance with the following requirements: a) the minimum requirements specified for the purpose of sections 69(2) and 70(2) of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_broker_20180427.pdf -
Date: 2018-11-30
[PDF]
cir_aml_20170112.pdf
... 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 2748. Yours...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf -
Date: 2018-01-15
[PDF]
WhistleblowingPolicy.pdf
..., suppliers, etc.) to report any fraud, misconduct, malpractice or irregularity within the IA. 2. Purpose 2.1 This policy aims to provide reporting channels and guidance on reporting suspected fraud, misconduct, malpractice or irregularity and reassurance to persons reporting his or her concerns under this...
https://www.ia.org.hk/english/aboutus/governance/files/WhistleblowingPolicy.pdf -
Date: 2022-03-08
[PDF]
cir_aml_20180531.pdf
... details of which are summarized at the Annex for your attention. Key areas for improvement include:- 1) Senior management oversight; 2) Compliance functions; 3) Customer risk assessment; 4) Customer due diligence process; 5) Screening of Politically Exposed Persons, terrorists and sanction designations; 6...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180531.pdf -
Date: 2019-02-01
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Membership_Regulations_v2_27_10_1994_eg19.pdf -
Date: 2019-12-20
[PDF]
notes_2018.pdf
... 2018年香港長期保險業務統計數字附註 Notes to Hong Kong Long Term Insurance Business Statistics 2018 1. 由於受刪除尾數的效果影響，不同附表中的數字，可能稍有差別。 Slight discrepancies may be found in figures reported in different tables due to the effect of rounding off. 2. 專業再保險公司及勞合社的數字並不包括在內。 Figures for pure reinsurers and Lloyd’s were...
https://www.ia.org.hk/english/infocenter/statistics/files/notes_2018.pdf -
Date: 2019-09-30
[PDF]
notes_2019.pdf
... 2019年香港長期保險業務統計數字附註 Notes to Hong Kong Long Term Insurance Business Statistics 2019 1. 由於受刪除尾數的效果影響，不同附表中的數字，可能稍有差別。 Slight discrepancies may be found in figures reported in different tables due to the effect of rounding off. 2. 專業再保險公司及勞合社的數字並不包括在內。 Figures for pure reinsurers and Lloyd’s were...
https://www.ia.org.hk/english/infocenter/statistics/files/notes_2019.pdf -
Date: 2020-09-30
[PDF]
notes_L_2019.pdf
... 2019年香港長期保險業務統計數字附註 Notes to Hong Kong Long Term Insurance Business Statistics 2019 1. 由於受刪除尾數的效果影響，不同附表中的數字，可能稍有差別。 Slight discrepancies may be found in figures reported in different tables due to the effect of rounding off. 2. 專業再保險公司及勞合社的數字並不包括在內。 Figures for pure reinsurers and Lloyd’s were...
https://www.ia.org.hk/english/infocenter/statistics/files/notes_L_2019.pdf -
Date: 2020-09-30