... enterprises as well as the center for offshore reinsurance business 6 Overseas Re/Insurance Market Captive center Tax relief ILS Hong Kong BRI Countries Existing Business Flow Under Equivalent Assessment Framework Agreement Hong Kong as a Re/insurance Hub & Risk Management Center SOE BRI Investments...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-09-08
... process of taking out an insurance policy online is handled on your own, including searching for products, making real-time enquiries, requesting quotations, underwriting, confirming an insurance policy, and paying premiums. Before you take action, read the following 6 smart tips: 2 Cyber security11...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_1_en.pdf -
Date: 2022-05-24
...保險機構違反相同或類似的指明條文。 2.4. 條例第 21(2)(c)(ii)條述明,有關當局可施加的其中一個最高 罰款額,是有關機構所獲取利潤或所避免開支的金額的三 倍。儘管如此,保監局在任何一宗個案中施加的罰款,不一 定會與有關機構所獲取的利潤或所避免的開支掛鈎。 2 2.5. 罰款不應導致有關保險機構陷入財政困難。保監局在考慮這 項因素時,會顧及該機構的規模及財政資源。 2.6. 違規行為愈嚴重,保監局就愈有可能施加罰款,而罰款額也 愈高。保監局在決定違規行為的嚴重程度時,會考慮有關個 案的所有情況及下列因素(但不限於這些因素)。 (a) 違規行為的性質、嚴重程度及影響,包括: (i) 有關...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3A_Appendix_B.pdf -
Date: 2019-02-01
... Statements issued by the Financial Action Task Force on Money Laundering ("FATF") 13 July 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170713.pdf -
Date: 2018-01-15
... letter.pdf 1 December 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and terrorist associates designated by the United Nations Security Council...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201_1.pdf -
Date: 2018-01-15
... necessary to make it enforceable. The FATF has therefore called on its members to apply counter-measures to Myanmar with immediate effect. Such counter-measures, as applicable in the Hong Kong context, are detailed in paragraphs 6 to 10 of the jurisdiction-specific advisory which is attached at...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181103.html -
Date: 2017-06-23
... Distributional channel Structural Rebalance 5 Partnership and Ecosystem Climate Change Market Development Supervision and Compliance Focus Areas Differential Underwriting Impact Investment Public Advocacy Product Innovation Corporate Disclosure Risk Advisory and Modelling Green and Sustainable Finance 6 Climate...
https://www.ia.org.hk/english/infocenter/files/Hong_Kong_Fintech_Week_2021.pdf -
Date: 2021-12-09
... Guideline on Group Supervision (GL32) Our Ref: INS/TEC/6/96 17 May 2021 To: Chief Executives of Designated Insurance Holding Companies Dear Sirs, Guideline on Group Supervision (GL32) I enclose herewith a copy of the Guideline on Group Supervision (GL32) (“GL32”) issued on 14 May...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_17052021.pdf -
Date: 2021-12-10
... Guideline on Group Supervision (GL32) Our Ref: INS/TEC/6/96 17 May 2021 To: Chief Executives of Designated Insurance Holding Companies Dear Sirs, Guideline on Group Supervision (GL32) I enclose herewith a copy of the Guideline on Group Supervision (GL32) (“GL32”) issued on 14 May...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_17052021.pdf -
Date: 2021-09-09
... 2 June 2020 Our ref: INS/TEC/6/20/5 By email only To: Chief Executives of all authorized insurers Dear Sirs, Updated Assessment on the Proposed Policy Holders’ Protection Scheme in Hong Kong We would like to enlist your support for and participation in an updated assessment on the proposed Policy...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_02062020.pdf -
Date: 2020-06-15