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⏭... Practice CPD - Twelve months later! December 2023 ”On the first day of Christmas, the IA sent to me, The results of the market’s CPD” Ah December! The season of good will and good cheer as we approach Christmas....
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_08_01.html -
Date: 2024-01-12
... Dedicated Regime for Captive Insurance Requirements on Captive Insurers To incentivize the establishment of captive insurers in Hong Kong, regulatory facilitations are offered to captive insurers including reduced minimum capital and solvency margin...
https://www.ia.org.hk/english/reinsurance_specialty/specialty_captive_insurance/captive_insurance.html -
Date: 2024-01-19
... 19 June 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Guidance for Financial Institutions in Detecting Terrorist Financing The...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190602b.html -
Date: 2017-06-23
... Insurance Authority publishes its Annual Report 2018-19 8 January 2020 The Insurance Authority (IA) today (8 January 2020) published its Annual Report 2018-19, which provides an overview of key activities carried out and major efforts...
https://www.ia.org.hk/english/infocenter/press_releases/20200108.html -
Date: 2020-01-08
[PDF]
Survey_GL21.pdf
... input] [Please input] [Please input] Colour key: All copyright and other intellectual property rights in this publication (including but not limited to all text, graphics, drawings, diagrams, photographs and compilation of data or other materials) are protected by copyright and belong to the Insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Survey_GL21.pdf -
Date: 2019-11-29
... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05