... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識; 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告; 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2021-11-12
... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識; 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告; 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2022-04-27
... financing 提高對保險業打擊洗錢及恐怖分子籌資活動的防範意識; 2. To enhance participants' understanding of the statutory obligations & practices of suspicious transaction reporting (STR) 了解法定義務及加強執行可疑交易報告; 3. To familiarize with the Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Insurance Authority...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/VTC_Leaflet_2019.pdf -
Date: 2019-11-05
... GN 7 GL7 GUIDELINE ON THE RESERVE PROVISION FOR CLASS G OF LONG TERM BUSINESS Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Application of this Guideline ………………………….… 1 3. Regulatory Framework ………………………………….. 2 4. Guiding Principles ………………………………………. 2 5. Provisions...
https://www.ia.org.hk/english/legislative_framework/files/GL7.pdf -
Date: 2020-09-24
... second issue of Conduct in Focus has been published by the Insurance Authority (“IA”) today, and is now available on the IA’s website at https://www.ia.org.hk/en/infocenter/files/Conduct_In_Focus_English_Issue2.pdf. Conduct in Focus is a periodical publication which presents statistics and commentary on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20210517Circular_for_Conduct_in_Focus.pdf -
Date: 2021-12-10
... second issue of Conduct in Focus has been published by the Insurance Authority (“IA”) today, and is now available on the IA’s website at https://www.ia.org.hk/en/infocenter/files/Conduct_In_Focus_English_Issue2.pdf. Conduct in Focus is a periodical publication which presents statistics and commentary on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20210517Circular_for_Conduct_in_Focus.pdf -
Date: 2021-09-09
... Annuity (Non-Linked) business increased by 10.5% to $381.2 billion while those of Individual Life and Annuity (Linked) business increased by 10.9% to $31.7 billion. Contributions of Retirement Scheme business decreased by 4.5% to $23.9 billion. New office premiums (excluding Retirement Scheme...
https://www.ia.org.hk/english/infocenter/press_releases/market_performance_of_hong_kong_insurance_industry_for_2017.html -
Date: 2018-03-12
... 2024 12 January 2024 United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 4 of 2024 11 January 2024 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2024.html -
Date: 2024-01-19
... HKIA_Future Task Force Presentation v2.0 www.coherent.com.hkCommercial in Confidence Helping Insurance become simple and intelligent Coherent April 2019 Copyright © 2019 Coherent 2 COHERENT CREATES SIMPLE and INTELLIGENT INSURANCE TECHNOLOGY AND DATA SERVICES. Increased Simplicity + Increased...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Coherent.pdf -
Date: 2019-06-06
... N4905_HKIA_BRIEF_20190903_2 ...
https://www.ia.org.hk/english/infocenter/files/BRIEF_leaflet_2019.pdf -
Date: 2021-12-14