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⏭...] 15 December 2011 Anti-Money Laundering and Counter-Terrorist Financing Seminars Building a Robust Regime on Anti-Money Laundering and Counter-Terrorist Financing [Text Version] Suspicious Transaction Report...
https://www.ia.org.hk/english/supervision/antimoney_laundering/reference_materials_and_relevant_websites.html -
Date: 2023-11-21
[PDF]
rbc_consultation_faq.pdf
... rolled out in phases with a sufficiently long run-in period, so that insurers will have adequate time to understand the requirements thoroughly, and be able to achieve full compliance incrementally. Q7 How and when to submit views? A7 We welcome written comments on or before 15 December 2014 through any...
https://www.ia.org.hk/english/infocenter/files/rbc_consultation_faq.pdf -
Date: 2019-09-03
... include: private or public reprimand; pecuniary penalty not exceeding the greater of HK$10 million or 3 times the profit gained or loss avoided as a result of the contravention; suspension of licence; revocation of licence; prohibition of...
https://www.ia.org.hk/english/enforcement/lii/iis.html -
Date: 2021-09-13
... 2015 to $8.3 billion in 2016 and the latter by 1.6% from $11.1 billion in 2015 to $10.9 billion in 2016 respectively. The overall underwriting profit of general insurance business increased from $1.2 billion in 2015 to $1.8 billion in 2016, mainly due to improved claims experience. The net...
https://www.ia.org.hk/english/infocenter/press_releases/hong_kong_insurance_business_statistics_2016.html -
Date: 2017-10-03
..., regulatory counterparts from about 10 jurisdictions in Europe, America and Asia, as well as representatives from the Mainland regulatory authorities, will also join the AIF this year, bringing together a diverse and esteemed group of professionals in the audience. The entire AIF will be...
https://www.ia.org.hk/english/infocenter/speeches_articles/20231203.html -
Date: 2023-12-03
... applicable only to and must be met by the Applicant: i. he was engaged in the travel agency business in Hong Kong immediately before 15 May 2006 and has not since ceased to be engaged in travel-related work in Hong Kong for two consecutive years; ii. he has proven relevant experience in travel agency...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6a_HKFI_CoP_for_Admin_of_Agents_6th_Edition_1_6_2004_20190823.pdf -
Date: 2019-12-20
... policy holder within the cooling off period for his/her record keeping (for the terms and conditions in the promotional material are stated to form part of the insurance contract). Q10 Under Paragraph 6.13(b) of GL31, if a licensed insurance broker meets the criteria specified in that paragraph, the...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL25.pdf -
Date: 2020-09-24
... policy holder within the cooling off period for his/her record keeping (for the terms and conditions in the promotional material are stated to form part of the insurance contract). Q10 Under Paragraph 6.13(b) of GL31, if a licensed insurance broker meets the criteria specified in that paragraph, the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL25.pdf -
Date: 2020-12-21
... 主席的話 Chairman’s Message 第一章 保險業監管局 Chapter 1 About the Insurance Authority 第二章 機構管治 Chapter 2 Corporate Governance 第三章 2016-17年度主要工作 Chapter 3 Major Initiatives in 2016-17 第四章 展望 Chapter 4 Outlook 報告及財務報表 Reports and Financial Statements 附錄 Appendices 2 6 10 14 20 24 44 目錄 Contents 2 保險業監管局...
https://www.ia.org.hk/english/infocenter/files/Insurance_Authorit_ESS_2016_17.pdf -
Date: 2020-07-16