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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]
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_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]
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
... Financing Seminars 2018 2 May 2018 Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report 20 April 2018 United Nations Sanctions (Somalia) (Amendment) Regulation 2018 L.N.66 of 2018...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2018.html -
Date: 2019-02-01
[PDF]
cir_aml_20170922.pdf
... associate. (2) United Nations Sanctions (South Sudan) Regulation 2017 Further to the United Nations Sanctions (South Sudan) Regulation 2017 (Cap 537 sub.leg. BY) (“the South Sudan Regulation”) gazetted on 15 September 2017, a list of relevant persons has been specified under section 15 of the South Sudan...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170922.pdf -
Date: 2018-01-15
... United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Somalia) (Amendment) (No.2) Regulation 2013 United Nations Sanctions (Afghanistan) Regulation 2012 United Nations Sanctions (Democratic People...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2013.html -
Date: 2017-06-23
[PDF]
Table-L3_2018.pdf
... Total 68,120.3 58,782.3 47,529.1 47,873.1 48,868.7 表 L3c 淨負債* Table L3c Net Liabilities* 保險種類 Type of Insurance 2014 2015 2016 2017 2018 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 終身 Whole Life 208,575.8 186,821.6 201,599.2 237,536.6 210,097.1 儲蓄 Endowment 67,134.5 34,581.0 62,290.6 72,008.1 58,658.9 其他 Others...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L3_2018.pdf -
Date: 2019-09-30
... disclosure2 of important information with their clients and applied an extended cooling-off period that lasts no less than 30 calendar days for the delivery of policy documents through the mail and for policy holders to seek professional advice if found necessary. Furthermore, insurers and intermediaries must...
https://www.ia.org.hk/english/infocenter/press_releases/20200221.html -
Date: 2020-02-22
... and commenced on 19 March 2021. The amended Inland Revenue Ordinance (Cap. 112) reduces the profits tax rate by 50 per cent (i.e. 8.25 per cent) for all general reinsurance business of direct insurers, specialty insurance business2 of direct insurers and specialty insurance brokerage...
https://www.ia.org.hk/english/reinsurance_specialty/specialty_p_i_insurance/P_and_I_insurance.html -
Date: 2024-01-19