... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2019-11-05
...; Long term business The total amount of revenue premiums of long term in-force business was $132.2 billion in the first quarter of 2019 (increased by 13%). Revenue premiums of Individual Life and Annuity (Non-Linked) business were $115.9 billion (increased by 16.2%) while those of Individual...
https://www.ia.org.hk/english/infocenter/press_releases/20190531.html -
Date: 2019-05-31
... into the ISSB standards that would allow jurisdictions to scale and phase in the requirements. Relevant authorities in Hong Kong will consider alignment of the local requirements with this global baseline in a proportionate approach2. The IFRS Foundation has stepped up its presence in Asia by...
https://www.ia.org.hk/english/infocenter/press_releases/20230627.html -
Date: 2023-06-27
... Circular_Interpretation Notes 2 August 2021 Our Ref: MC/CPD/CIR By email only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, Interpretation Notes relating to the Guideline on Continuing...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes.pdf -
Date: 2021-12-10
... Circular_Interpretation Notes 2 August 2021 Our Ref: MC/CPD/CIR By email only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, Interpretation Notes relating to the Guideline on Continuing...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes.pdf -
Date: 2021-09-09
... Private and Confidential Wesurance Limited 030519W-IA !1!1 New trend and key challenges in consumer product & Regulatory Compliance !2 Why ? Technologies reach Insurance industry even not fast enough as compare with banking. Open a new personal bank account within 15 minutes on the mobile platform...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Wesurance.pdf -
Date: 2019-06-06
... in-force long term business were $473.6 billion in 2022 (decreased by 8.9%), continued to be dominated by the Individual Life category which contributed $424.3 billion (decreased by 8.7%) or 89.6% of the total. The number of policies in this category was 14.0 million, carrying net liabilities of $2,249.3...
https://www.ia.org.hk/english/infocenter/statistics/annual_long_term_business_statistics.html -
Date: 2023-09-29
... – 12:30 pm &
2:00 pm – 5:30 pm (Monday to Friday) Licensing Enquiries Email:
[email protected] Tel : (852) 3899 9983 (Call Menu: select language first, then press 3,
2, 1, 0) PLEASE NOTE: For straightforward licence...
https://www.ia.org.hk/english/aboutus/contact_us.html -
Date: 2024-01-21
... and enter the 6- digit code shown on the token display. First Time Activation of Your LISA Account Step 2: • We will send you the One-time passcode to your registered email address (please see the example) First Time Activation of Your LISA Account Step 3: • Please enter the 6-digit one-time passcode...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/first_time_activation_of_your_LISA_account.pdf -
Date: 2019-10-23