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⏭... Insurance Authority publishes list of deferred annuity products qualified for tax deduction 1 April 2019 The Insurance Authority (IA) today (1 April 2019) published on its website a list of Qualifying Deferred Annuity Policies (QDAPs) eligible for...
https://www.ia.org.hk/english/infocenter/press_releases/20190401.html -
Date: 2019-05-07
[PDF]
GL3A_Appendix_B.pdf
... GL3A 指引 3A 有關打擊洗錢及恐怖分子資金籌集 行使施加罰款權力指引 (適用於經營長期業務或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 保險業監管局 目錄 頁數 1. 引言 1 2. 保險業監管局行使施加罰款權力時的考慮因素 1 3. 生效日期 4 1 1. 引言 1.1. 保險業監管局 (“保監局”)根據《打擊洗錢及恐怖分子資金 籌集(金融機構)條例》 (第 615 章 )(“條例” )第 23(1)條發出 本指引。根據條例第 21 條，如果經營長期業務或就長期業 務提供意見的獲授權保險人、獲委任保險代理人及獲授權保 險經紀 (“保險機構...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3A_Appendix_B.pdf -
Date: 2019-02-01
[PDF]
20180605_STR.pdf
... Ppt0000091 [唯讀] Joint Financial Intelligence Unit Crystal MAK Detective Senior Inspector of Police, JFIU Suspicious Transaction Reports (STRs) 1©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
[PDF]
20180605_STR.pdf
... Ppt0000091 [唯讀] Joint Financial Intelligence Unit Crystal MAK Detective Senior Inspector of Police, JFIU Suspicious Transaction Reports (STRs) 1©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
[PDF]
20180605_STR.pdf
... Ppt0000091 [唯讀] Joint Financial Intelligence Unit Crystal MAK Detective Senior Inspector of Police, JFIU Suspicious Transaction Reports (STRs) 1©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
... 1 Market Overview - General Insurance Market Performance of General Insurance Business in 20191 Total gross written premiums (“GWP”) recorded a growth rate of 4.4% to HK$55,435 million in 2019. Overall underwriting profit rose from HK$583 million in 2018 to HK$869 million in 2019, propelled by...
https://www.ia.org.hk/english/infocenter/statistics/files/Market_Overview_ENG_2019.pdf -
Date: 2020-09-30
... Interpretation_Notes_chi 1 釋義文件 《持牌保險中介人持續專業培訓指引》《指引 24》 保險業監管局（「保監局」）發出以下釋義文件，旨在就於新規管制度下訂定的《指引 24：持牌保險中介人持續專業培訓指引》（「《指引 24》」）中的持續專業培訓規定， 向個人持牌人、獲授權保險人、持牌保險代理機構和持牌保險經紀公司提供進一步指引。 本釋義文件應與《指引 24》一併閱讀。 本釋義文件並非全面的指引，亦不構成法律意見。保監局建議獲授權保險人及持牌保險中 介人若對該指引中相關條文的應用或釋義有任何疑問，應尋求專業法律意見。 本釋義文件不具法律效力，亦不應被詮釋為凌駕於任何...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_chi.pdf -
Date: 2021-12-10