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⏭... Insurance Authority welcomes initiatives announced in the Policy Address 25 November 2020 The Insurance Authority (IA) welcomes the initiatives announced today (25 November) in the 2020 Policy Address which include supporting the local insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20201125.html -
Date: 2020-11-25
[PDF]
e-ppt20111230-02.pdf
...’), 1989 2. Organized and Serious Crimes Ordinance, Cap. 455 (‘OSCO’), 1994 3. United Nations (Anti Terrorism Measures) Ordinance, Cap. 575 ) (‘UNATMO’), 2002 Joint Financial Intelligence Unit Relevant Legislation Money Laundering Offence s.25 of DTROP / OSCO – Knowing / Having reasonable grounds to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12
[PDF]
e-ppt20111230-02.pdf
...’), 1989 2. Organized and Serious Crimes Ordinance, Cap. 455 (‘OSCO’), 1994 3. United Nations (Anti Terrorism Measures) Ordinance, Cap. 575 ) (‘UNATMO’), 2002 Joint Financial Intelligence Unit Relevant Legislation Money Laundering Offence s.25 of DTROP / OSCO – Knowing / Having reasonable grounds to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2022-04-27
[PDF]
e-ppt20111230-02.pdf
...’), 1989 2. Organized and Serious Crimes Ordinance, Cap. 455 (‘OSCO’), 1994 3. United Nations (Anti Terrorism Measures) Ordinance, Cap. 575 ) (‘UNATMO’), 2002 Joint Financial Intelligence Unit Relevant Legislation Money Laundering Offence s.25 of DTROP / OSCO – Knowing / Having reasonable grounds to...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2019-11-05
[HTML]
Overview
... enterprises and other project owners are exposed to a multitude of specialty risks associated with their overseas investments. Hong Kong is well positioned to provide professional risk management services and effective insurance coverage for this purpose. In order to effectively capture the...
https://www.ia.org.hk/english/portal_for_insurers/brief/overview.html -
Date: 2024-01-18
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/4q25_IndustryFinancial_Info.pdf -
Date: 2026-04-24
... Premium levy rate to be adjusted to 0.085% on 1 April 2020 31 March 2020 In accordance with the schedule set out in the Insurance (Levy) Order under the Insurance Ordinance (Cap. 41), starting from tomorrow (1 April 2020), the premium levy rate will...
https://www.ia.org.hk/english/infocenter/press_releases/20200331.html -
Date: 2020-03-31
... information exchange, knowledge dissemination and capacity building among insurance regulators in the Asia and Pacific region. Ends Note: 1Member jurisdictions which attended the meeting (set out in alphabetical order) are Afghanistan, Astana International Financial Centre...
https://www.ia.org.hk/english/infocenter/press_releases/20200731.html -
Date: 2020-07-31
[PDF]
cir_20191129_ins.pdf
... which authorized insurers and licensed insurance intermediaries are expected to meet in order to ensure fair treatment of customers is applied across all aspects of medical insurance business. GL31 shall take effect from 23 September 2020. Should you have any queries in relation to the above, please...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20191129_ins.pdf -
Date: 2019-11-29
... imprisonment. © Hong Kong Police Force香港警務處版權所有 Requirement of Filing STR DTRO, s.25A(1) of Cap.405 OSCO, s.25A(1) of Cap. 455 UNATMO, s.12(1) of Cap. 575 • Legal Requirement • Applied to everyone • Knowledge and suspicion based reporting Reporting Mechanism:- • No threshold or cross boundary reporting • Legal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12