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ppt20151109-02.pdf
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2019-11-05
... their appointing principals is available on the IA’s website (see links below): • English version: https://www.ia.org.hk/en/legislative_framework/files/cpd_declaration_form_eng.pdf • Chinese version: https://www.ia.org.hk/tc/legislative_framework/files/cpd_declaration_form_chi.pdf Individual licensees...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf -
Date: 2021-12-10
... their appointing principals is available on the IA’s website (see links below): • English version: https://www.ia.org.hk/en/legislative_framework/files/cpd_declaration_form_eng.pdf • Chinese version: https://www.ia.org.hk/tc/legislative_framework/files/cpd_declaration_form_chi.pdf Individual licensees...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf -
Date: 2021-09-09
[PDF]
Appendix_A.PDF
... Appendix A GL3 Guideline on Anti-Money Laundering and Counter- Terrorist Financing (For authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business) Insurance Authority June 2017March 2018 Contents Page Chapter 1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01
... Underwriting Results [PDF] [EXCEL] G16 Statistics on Statutory Business [PDF] [EXCEL] G17 Statistics on Pure Reinsurers' Business [PDF] [EXCEL] G18 Claims Statistics [PDF] [EXCEL] Individual Insurers...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2002.html -
Date: 2017-06-22
... Underwriting Results [PDF] [EXCEL] G16 Statistics on Statutory Business [PDF] [EXCEL] G17 Statistics on Pure Reinsurers' Business [PDF] [EXCEL] G18 Claims Statistics [PDF] [EXCEL] Individual Insurers...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2003.html -
Date: 2017-06-22
[HTML]
The Market
... Underwriting Results [PDF] [EXCEL] G16 Statistics on Statutory Business [PDF] [EXCEL] G17 Statistics on Pure Reinsurers' Business [PDF] [EXCEL] G18 Claims Statistics [PDF] [EXCEL] Individual Insurers...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2004.html -
Date: 2017-06-22
... Conduct Authority (FCA) to enhance collaboration in supporting Fintech innovation. Under the agreement, the IA and the FCA will co-operate on information sharing on innovation and referrals of innovative firms seeking to enter the counterpart's market. "The agreement would...
https://www.ia.org.hk/english/infocenter/press_releases/fintech_cooperation_agreement.html -
Date: 2017-09-21
... that automate the entire production cycle from customer on-boarding to claims settlement. Given its group structure and strategy, a twin focus will be placed upon technology innovation and insurance services. This newcomer will start off with pet insurance, followed progressively by health...
https://www.ia.org.hk/english/infocenter/press_releases/20200415.html -
Date: 2020-04-28
... the global competitiveness of our insurance industry whilst strengthening protection for policy holders. I am glad that he would continue to support us on this journey,” said Dr Moses Cheng, Chairman of the IA. “It is my pride and honour to be given an opportunity to serve the...
https://www.ia.org.hk/english/infocenter/press_releases/20200814_1.html -
Date: 2020-08-14