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⏭... In order to conclude the investigation, the investigator will form a view as to whether, based on all the evidence gathered, the allegations are substantiated or not. If the investigator forms the view that the allegations are substantiated, the case will be passed to another team of officers in the...
https://www.ia.org.hk/english/enforcement/lii/files/Overview_of_Disciplinary_Process_en.pdf -
Date: 2019-10-15
... In order to conclude the investigation, the investigator will form a view as to whether, based on all the evidence gathered, the allegations are substantiated or not. If the investigator forms the view that the allegations are substantiated, the case will be passed to another team of officers in the...
https://www.ia.org.hk/english/enforcement/lii/files/Overview_of_Disciplinary_Process_en.pdf -
Date: 2019-10-15
... Individual Account Individual account owner need to provide the following information to their principal in order to create an individual account: a. Full Name in English – The name must be identical with their Hong Kong Identity (“HKID”) card ; b. Hong Kong Identity Card Number - The HKID card number will...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_individual_May_2022.pdf -
Date: 2022-05-31
... Individual Account Individual account owner need to provide the following information to their principal in order to create an individual account: a. Full Name in English – The name must be identical with their Hong Kong Identity (“HKID”) card ; b. Hong Kong Identity Card Number - The HKID card number will...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_individual_May_2022.pdf -
Date: 2022-05-31
... their finance and risk management needs, making the city more attractive and competitive,” he added. In order to attract a critical mass of market participants and remain competitive among our archrivals, the IA is pushing ahead with early introduction of profits tax concession for...
https://www.ia.org.hk/english/portal_for_insurers/brief/20201201.html -
Date: 2020-12-04
... their finance and risk management needs, making the city more attractive and competitive,” he added. In order to attract a critical mass of market participants and remain competitive among our archrivals, the IA is pushing ahead with early introduction of profits tax concession for...
https://www.ia.org.hk/english/infocenter/press_releases/20201201_1.html -
Date: 2020-12-01
... offence Part 3.s9: powers to conduct routine inspections s11: investigation powers Part 4:s21: supervisory sanctions-reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Criminal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2021-11-12
... actions it should take as a result of such scenarios in order to restore the stressed solvency position to the regulatory or, ultimately, target capital level. Both kinds of management actions should be considered i.e. those within the control of the long term insurer and those require external support...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20210111_appendix_1.pdf -
Date: 2021-12-10
... actions it should take as a result of such scenarios in order to restore the stressed solvency position to the regulatory or, ultimately, target capital level. Both kinds of management actions should be considered i.e. those within the control of the long term insurer and those require external support...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20210111_appendix_1.pdf -
Date: 2021-09-09
... offence Part 3.s9: powers to conduct routine inspections s11: investigation powers Part 4:s21: supervisory sanctions-reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Criminal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2022-04-27