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⏭... PowerPoint Presentation A New Chapter in Insurance Regulation in Hong Kong Dr Moses Cheng Chairman, Insurance Authority, Hong Kong 20 September 2017 1 The Hong Kong Insurance Authority • established in December 2015 to comply with the requirement of the International Association of Insurance...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2021-12-09
... PowerPoint Presentation A New Chapter in Insurance Regulation in Hong Kong Dr Moses Cheng Chairman, Insurance Authority, Hong Kong 20 September 2017 1 The Hong Kong Insurance Authority • established in December 2015 to comply with the requirement of the International Association of Insurance...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2021-09-08
... PowerPoint Presentation A New Chapter in Insurance Regulation in Hong Kong Dr Moses Cheng Chairman, Insurance Authority, Hong Kong 20 September 2017 1 The Hong Kong Insurance Authority • established in December 2015 to comply with the requirement of the International Association of Insurance...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2020-06-12
... the relevant United Nations Security Council Committee has designated a new consolidated list of names under section 3 of the United Nations Sanctions (Afghanistan) Regulation ( " Regulation "). The list was gazetted and came into effect on 7 June 2002 in accordance with the Regulation. A...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190602a.html -
Date: 2018-10-22
... Premium levy rate to be adjusted to 0.085% on 1 April 2020 31 March 2020 In accordance with the schedule set out in the Insurance (Levy) Order under the Insurance Ordinance (Cap. 41), starting from tomorrow (1 April 2020), the premium levy rate will...
https://www.ia.org.hk/english/infocenter/press_releases/20200331.html -
Date: 2020-03-31
... transactions with persons, including companies and financial institutions, from the above NCCTs. This is in addition to the requirements set out in the Guidance Note on Prevention of Money Laundering issued by the Insurance Authority. In view of the inadequate progress made by Nauru, the Philippines...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270701.html -
Date: 2017-06-23
...) Licence Granted by Financial Regulator(s) Supplemental Form on the licence “Yes” for any question on Character, Financial Status, Disciplinary Action & Investigation (Section VI) Relevant information on a separate sheet together with the relevant supporting documents. Supplemental Form on Criminal Offence...
https://www.ia.org.hk/english/infocenter/forms/files/Notes_on_Individual_Licence_Application_Apr2021.pdf -
Date: 2022-01-06
... required to prepare ORSA on a group-wide basis (“group ORSA”); Tier 2 refers to those insurance sub-group(s)2 within an insurance group, with the aggregate of insurance business carried on in or from Hong Kong by all authorized insurers within the sub-group, being significant to the Hong Kong insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Draft_Guideline_on_Enterprise_Risk_Management.pdf -
Date: 2018-11-30
... came into effect on 9 August 2002 in accordance with the Regulation. A copy of the list is enclosed at Annex II . Both the Regulation and the list are also available on the Government website (www.info.gov.hk/pd/content/index.htm). You are advised to take appropriate steps to ensure...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular200802.html -
Date: 2017-06-23
... accordance with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government website (www.info.gov.hk/pd/content/index.htm) under Gazette: Government Notice published on 29 November 2002 and 6 December 2002. The lists designated separately under the Ordinance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular131202.html -
Date: 2017-06-23