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⏭... insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business)) Insurance Authority September 2019November 2018 Contents Page Chapter 1 Overview ........................................................................... 1 Chapter 2 Risk-based...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
... Approach to determining regulatory capital requirements 4.5.1 There are two broad approaches which may be adopted to determine regulatory capital requirements i.e. a standardized approach (typically a risk- factor based approach or a specified stress-test based approach) or an internal model (either...
https://www.ia.org.hk/english/infocenter/files/rbc_consultation_paper.pdf -
Date: 2019-09-03
... Premium levy rate to be adjusted to 0.085% on 1 April 2020 31 March 2020 In accordance with the schedule set out in the Insurance (Levy) Order under the Insurance Ordinance (Cap. 41), starting from tomorrow (1 April 2020), the premium levy rate will...
https://www.ia.org.hk/english/infocenter/press_releases/20200331.html -
Date: 2020-03-31
[PDF]
Cir_aml_20181108_v1.pdf
... from the Joint Financial Intelligence Unit (“JFIU”) after submitting an STR, the JFIU has recently developed a new solution, “e-STR Submission” (“e-STR”) which will soon replace the existing STR submission channel, “S-box”, tentatively in the 1st quarter of 2019. The e- STR unlike the existing S-box...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_aml_20181108_v1.pdf -
Date: 2019-02-01
... 1_IARB_20050315_CPD Programme.pdf ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_20050315_CPD_Programme2_20190823.pdf -
Date: 2019-12-20