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⏭... persons and arrangements (R24-R25) Powers & responsibilities of competent authorities and other institutional measures (R26-R35) International cooperation (R36-R40) What are 40 Recommendations? R1 Assessing risk & applying a risk- based approach R3 Money laundering offence R6 Targeted financial sanctions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
... Technical Representatives to use a suitable confidential questionnaire to conduct a “needs analysis” for prospective policyholders in the selling process of long term insurance business. Prior to the incorporation of this requirement in the Membership Regulations on 10 October 2006, CIB promulgated this...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_GN4_on_Cond_KYC_Incl_LLT_Ins_v3_18_12_2014_eg19.pdf -
Date: 2019-12-20
... Development Programme : Implementation Date for Travel Insurance Agents (For authorised general & composite insurers) Attachment: CPD Information sheet (English version) (Chinese version) 10 March 2008 Electronic Submission...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2008.html -
Date: 2017-06-23
[PDF]
HKGIBS_2018.pdf
... HKGIBS_2018.xlsx 1 1 2 2 3 3 4 4 直接業務 (總額) Direct Business (Total) 新會計政策 舊會計政策 新會計政策 舊會計政策 New Accounting Policy Old Accounting Policy New Accounting Policy Old Accounting Policy 未決申索準備金毛額 (百萬元) 4,246.2 2,359.6 2,206.3 1,828.9 Gross Outstanding Claims Provision ($m) 4,246.2 2,359.6 2,206.3 1,828.9...
https://www.ia.org.hk/english/infocenter/statistics/files/HKGIBS_2018.pdf -
Date: 2019-11-04
... intermediaries carrying on long term insurance business. 2 The Companies contravened sections 5(1), 10(1), 10(2), 15, 19(1), 19(3) and 23 of Schedule 2 to AMLO. ...
https://www.ia.org.hk/english/infocenter/press_releases/20220131.html -
Date: 2022-01-31
[PDF]
cir_20170517.pdf
... 來函請書明保險業監理專員收 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/10/48 (Pt 7) 來函檔號 Your ref. 電 話 Tel. 2153 2736 17 May 2017 To: Chief Executives of all authorized insurers Dear Sirs, Cyber Intelligence Sharing Platform Cybersecurity is one of the top issues that insurers are facing now. It is...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20170517.pdf -
Date: 2018-01-12
...: Off Check Box8: Off Check Box9: Off Check Box11: Off Check Box12: Off Check Box13: Off Text1: Text2: Text3: Text11: Text12: Text13: Text14: Text15: Text16: Text17: Text18: Text19: Text20: Text4: Text5: Text6: Text7: Text8: Text9: Text10: Text21: Text22: Text23: Text24: Text25: Text26: Text27: Text28...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N2_Eng_22Dec2020.pdf -
Date: 2022-01-06
...: Off Check Box8: Off Check Box9: Off Check Box11: Off Check Box12: Off Check Box13: Off Text1: Text2: Text3: Text11: Text12: Text13: Text14: Text15: Text16: Text17: Text18: Text19: Text20: Text4: Text5: Text6: Text7: Text8: Text9: Text10: Text21: Text22: Text23: Text24: Text25: Text26: Text27: Text28...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N2_Eng_22Dec2020.pdf -
Date: 2022-05-31
[PDF]
Fast_Track_L_170915.pdf
... “e-onboarding” 6 What about “e-onboarding”? IA to embark on a comprehensive review soon Stay tuned... 7 ...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Fast_Track_L_170915.pdf -
Date: 2018-08-01
[PDF]
T_G16_2020.pdf
... Vehicles 109,232 122,663 98,948 105,242 110,856 電單車 Motor Cycles 62,460 65,673 68,589 73,014 80,894 505,037 527,747 512,528 543,419 568,354 根據綜合保險保單承保車輛的數目: Number of Vehicles Covered under Comprehensive Policies: 私家車 Private Cars 277,797 286,859 289,762 287,032 284,920 公共出租車輛 Public Hire Vehicles 6,426 7...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G16_2020.pdf -
Date: 2021-10-07