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GL3_Appendix_B.pdf
... 指引 3 打擊洗錢 及 恐怖分子資金籌集指引 (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 2018 年 11 月 目錄 頁數 第 1 章 概覽 ...................................................................................... 1 第 2 章 風險為本方法 ..................................................................... 8 第 3 章 打擊洗錢及...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_B.pdf -
Date: 2019-02-01
...; (Updated on 24 June 2021) 15:25 – 16:25 Presentation by Supervisors (10 mins each) 1. China, CBIRC AXA Tianping Property (Non-Life) (Updated on 22 June 2021...
https://www.ia.org.hk/english/events/AXAAsiaRegionalSupervisoryForum2021/index.html -
Date: 2021-06-25
[PDF]
Cirdd20201104.pdf
... Draft Our Ref: INS/TEC/6/45 4 November 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Consultation on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong We are writing to inform you...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20201104.pdf -
Date: 2020-11-13
...), taking effect on 23 September 2019 when the statutory regime comes into operation. The MA is responsible for supervising authorized institutions1 (AIs) in accordance with the Banking Ordinance. The IA, under the statutory regime, is responsible for regulation of insurance intermediaries which...
https://www.ia.org.hk/english/infocenter/press_releases/20190719.html -
Date: 2019-07-19
..., attended by about 70 delegates affiliated with 14 member jurisdictions1. “Diversity is our strength as each member jurisdiction has its unique social demands and market landscape, yet we are exposed to the same set of emerging trends. Against the backdrop of a volatile macroeconomic...
https://www.ia.org.hk/english/infocenter/press_releases/20231012.html -
Date: 2023-10-12
... extension of the Pilot Insurance-linked Securities Grant Scheme (Grant Scheme)1 for two years and the Pilot Programme to Enhance Talent Training for the Insurance Sector (Talent Training Programme)2 for three years respectively. “The National 14th Five-Year Plan has clearly...
https://www.ia.org.hk/english/infocenter/press_releases/20230222.html -
Date: 2023-02-22
... - 1 - Inauguration Ceremony of the Insurance Complaints Bureau (ICB) 23 Jan 2018 Speech by Dr Moses Cheng, Chairman, Insurance Authority Pamela1 , Stuart2 , ICB General Committee Members, distinguished guests, ladies and gentlemen, I feel extremely privileged being invited to join you this evening...
https://www.ia.org.hk/english/infocenter/files/Speech_for_ICB_Inauguration_Ceremony.pdf -
Date: 2021-12-09
...公司）及其持牌保險中介人，就《指引 24》的個別規定，提供更詳細的說明。保監局會不時檢視「釋義文件」並在 有需要時作更新或補充。 「釋義文件」涵蓋以下事項，並適用於 2021 年 8 月 1 日或以後的持續專 業培訓評核期： 1. 主事人及個人持牌人的責任； 2. 每個持續專業培訓評核期內，藉參與電子學習活動所獲取的持續專業 培訓時數的上限； 3. 藉參與以網上虛擬課程方式進行的持續專業培訓活動； 4. 對於牌照持續暫時吊銷或撤銷少於 180 日的持續專業培訓時數規定； 5. 對於牌照持續暫時吊銷或撤銷達 180 日或以上的持續專業培訓時數 規定；及 6. 在同一或不同評核期內，重複參與同一個持續...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes_chi.pdf -
Date: 2021-12-10
... - 1 - Inauguration Ceremony of the Insurance Complaints Bureau (ICB) 23 Jan 2018 Speech by Dr Moses Cheng, Chairman, Insurance Authority Pamela1 , Stuart2 , ICB General Committee Members, distinguished guests, ladies and gentlemen, I feel extremely privileged being invited to join you this evening...
https://www.ia.org.hk/english/infocenter/files/Speech_for_ICB_Inauguration_Ceremony.pdf -
Date: 2021-09-08
...公司）及其持牌保險中介人，就《指引 24》的個別規定，提供更詳細的說明。保監局會不時檢視「釋義文件」並在 有需要時作更新或補充。 「釋義文件」涵蓋以下事項，並適用於 2021 年 8 月 1 日或以後的持續專 業培訓評核期： 1. 主事人及個人持牌人的責任； 2. 每個持續專業培訓評核期內，藉參與電子學習活動所獲取的持續專業 培訓時數的上限； 3. 藉參與以網上虛擬課程方式進行的持續專業培訓活動； 4. 對於牌照持續暫時吊銷或撤銷少於 180 日的持續專業培訓時數規定； 5. 對於牌照持續暫時吊銷或撤銷達 180 日或以上的持續專業培訓時數 規定；及 6. 在同一或不同評核期內，重複參與同一個持續...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes_chi.pdf -
Date: 2021-09-09