Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... Compliance Financial Crime Surveillance Statutory Reporting Policy Holder’s Protection Cybersecurity Risk Management Strengthen Suptech Foster Regtech IT Strategy 2021-2025 9 Market Development : Greater Bay Area After-sales Service Centres Innovative Cross-border Insurance Products One-stop Sandbox Network...
https://www.ia.org.hk/english/infocenter/files/Hong_Kong_Fintech_Week_2021.pdf -
Date: 2021-12-09
[PDF]
Circular_09042020.pdf
... Insurance Ordinance (Cap. 41) ("the Ordinance") Submission of statutory, actuarial and financial returns 9 April 2020 By Email only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Insurance Ordinance (Cap. 41) (“the Ordinance”) Submission of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_09042020.pdf -
Date: 2020-06-15
[PDF]
Circular_09042020.pdf
... Insurance Ordinance (Cap. 41) ("the Ordinance") Submission of statutory, actuarial and financial returns 9 April 2020 By Email only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Insurance Ordinance (Cap. 41) (“the Ordinance”) Submission of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_09042020.pdf -
Date: 2020-12-21
[HTML]
Transitional Arrangement
... that could have been imposed had the case been handled by the SRO concerned; Dismissing the case. The applicable rules have been published and made available by the IA under section 125(1) of Part 9 of Schedule 11 to the IO. Please click here to access the applicable rules....
https://www.ia.org.hk/english/enforcement/transitional_arrangement/index.html -
Date: 2019-09-22
... Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 9 February 2018 Our Ref: INS/TEC/6/45 To: Chief Executive of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist Financing (Financial...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180209.pdf -
Date: 2019-02-01
... Force in October 2001. Your particular attention is drawn to sections 7, 12 and 14 which make it a criminal offence to finance terrorists and require the reporting of terrorist financing to the relevant authorities. You are advised to take appropriate steps to ensure compliance with the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050902b.html -
Date: 2017-06-23
... Joint Financial Intelligence Unit ("JFIU"). I would wish to draw your attention that in addition to the 27 names, a list of 39 names of entities/individuals was added to the Executive Order on 12 October 2001. These entities/individuals are believed to be terrorist leaders, or to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular191001.html -
Date: 2017-06-23
... arrangement, etc.) 76 Others 12 Total: 1,111 Explanatory Note: Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries might have been lodged directly with the three Self-Regulatory Organizations (i.e. Insurance Agents Registration Board, The...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20180101_to_20181231_Eng.pdf -
Date: 2020-09-28
[HTML]
Insurance-linked Securities
... development of the ILS market in Hong Kong, the two-year Pilot ILS Grant Scheme was announced in the 2021-22 Budget. The Scheme offers grants to eligibly ILS issuances in Hong Kong to cover up to 100% or HK$ 12 million of upfront costs. Details of the Pilot ILS Grant Scheme are set out in the...
https://www.ia.org.hk/english/reinsurance_specialty/ILS_HK.html -
Date: 2024-01-18
... arrangement, etc.) 76 Others 12 Total: 1,111 Explanatory Note: Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries might have been lodged directly with the three Self-Regulatory Organizations (i.e. Insurance Agents Registration Board, The...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20180101_to_20181231_Eng.pdf -
Date: 2019-09-12