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20180605_STR.pdf
... & Outreach JFIU FIUs LEAs Professional Bodies Regulatory Bodies Financial Institutions & DNFBPs Policy Bureaux ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Structure of JFIU 6 Chief Inspector of Police JFIU 1 Chief Inspector of Police JFIU 1 Data Analysis TeamsData Analysis Teams Chief...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
... Representative (Broker) 5 Regulated Activities S.64G provides that a person must not carry on or hold out to carry on a regulated activity – • in the course of the person’s business or employment, or for reward; unless the person • is a licensed insurance intermediary; or • is otherwise exempted. 6 Regulated...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2020-06-12
... decisions on the RBC regime. 6 Pillar 1 – Quantitative Requirements Economic Balance Sheet Eligible Assets Surplus Total Available Capital Required Capital Margin Over Current Estimate (MOCE) (or Risk Margin) Technical Provision Assets Best Estimate (or Current Estimate) Other Liabilities MCR Liabilities...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_RBC_Regime_and_Insurtech.pdf -
Date: 2020-06-12
[PDF]
20180605_STR.pdf
... & Outreach JFIU FIUs LEAs Professional Bodies Regulatory Bodies Financial Institutions & DNFBPs Policy Bureaux ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Structure of JFIU 6 Chief Inspector of Police JFIU 1 Chief Inspector of Police JFIU 1 Data Analysis TeamsData Analysis Teams Chief...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
... Government has designated additional names under the Executive Order issued on 23 September 2001. The latest lists can be found in the website of the US Treasury (www.ustreas.gov/offices/enforcement/ofac/sanctions/terrorism.html) under names designated on 6 November 2002, 19 November 2002 and 22 November...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281102.html -
Date: 2017-06-23
[PDF]
GL27_English.pdf
...……………...….…………………………... 4 5. Policy Replacement………………...…...………………………... 5 6. Important Facts Statement – Policy Replacement……….……….. 7 7. Internal Policy Replacements……….……...…………………….. 8 8. Complaints Monitoring…………………………………………... 9 9. Effective Controls and Procedures to be established by Authorized Insurers, Licensed...
https://www.ia.org.hk/english/legislative_framework/files/GL27_English.pdf -
Date: 2020-09-24
[PDF]
Long_term_policy.pdf
...……………...….…………………………... 4 5. Policy Replacement………………...…...………………………... 5 6. Important Facts Statement – Policy Replacement……….……….. 7 7. Internal Policy Replacements……….……...…………………….. 8 8. Complaints Monitoring…………………………………………... 9 9. Effective Controls and Procedures to be established by Authorized Insurers, Licensed...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Long_term_policy.pdf -
Date: 2020-06-24
... licensed insurance brokers perform. Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 3 Feedback Received and Insurance Authority’s Response I. Consultation Questions 6. Part I summarizes the major feedback from respondents on the six questions posed by the IA in the...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-03
... licensed insurance brokers perform. Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 3 Feedback Received and Insurance Authority’s Response I. Consultation Questions 6. Part I summarizes the major feedback from respondents on the six questions posed by the IA in the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-10
[PDF]
Table-L14_2017.pdf
... - AXA Life AXA Life 31-12-17 - - - - 安盛財富管理(香港) AXA Wealth Mgt (HK) 31-12-17 - - 2 - 東亞人壽 BEA Life 31-12-17 6,459 23 1,306,211 5,248 藍十字 Blue Cross 31-12-17 - - - - 中銀人壽 BOC LIFE 31-12-17 22,694 364 8,229,369 1,932,915 Canada Life Assurance Canada Life Assurance 31-12-17 - - - - Canada Life Canada Life...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L14_2017.pdf -
Date: 2019-08-19