... terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 6235) on 25 August 2017 and is available on the Government’s website...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170831.pdf -
Date: 2018-01-15
... Order") I refer to my letter of 5 October 2001 advising you, among others, to examine whether you have had, or currently have, accounts, transactions or dealings with 27 entities/individuals listed in the Annex to the above Executive Order and to report any suspicious transactions to the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular191001.html -
Date: 2017-06-23
... 11 January 2021 Our Ref: INS/TEC/6/20/6 Subfile IV By email only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Prescribed Scenarios for Long Term Insurance Business in relation to GL21 I am writing to inform you that the Prescribed Scenarios for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20210111.pdf -
Date: 2021-12-10
... 11 January 2021 Our Ref: INS/TEC/6/20/6 Subfile IV By email only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Prescribed Scenarios for Long Term Insurance Business in relation to GL21 I am writing to inform you that the Prescribed Scenarios for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20210111.pdf -
Date: 2021-09-09
...徵費上限) 保費徵費為以下較低者: $300,000 x 0.04% = $120;或 $40 x 18/12個月 = $60 (超過一年才支付保費一次的保單,徵費上限按 保單合約月份比例計算) 例子四 於2018年1月1日繳交保費時, $ 40 須繳交徵費人壽 保險保單 保單開立日 2017年1月1日 $15萬/年 公司 $2,000 須繳交徵費 $60 於2018年1月繳交保費時, 須繳交徵費 3 9個月財產 保險保單 保單開立日 2018年2月 $600萬 人壽 保險保單 保單開立日 2018年1月1日 $30萬/18個月 Scope of the levy Except for...
https://www.ia.org.hk/english/aboutus/role/files/IA_leaflet_3Mb.pdf -
Date: 2020-06-15
...徵費上限) 保費徵費為以下較低者: $300,000 x 0.04% = $120;或 $40 x 18/12個月 = $60 (超過一年才支付保費一次的保單,徵費上限按 保單合約月份比例計算) 例子四 於2018年1月1日繳交保費時, $ 40 須繳交徵費人壽 保險保單 保單開立日 2017年1月1日 $15萬/年 公司 $2,000 須繳交徵費 $60 於2018年1月繳交保費時, 須繳交徵費 3 9個月財產 保險保單 保單開立日 2018年2月 $600萬 人壽 保險保單 保單開立日 2018年1月1日 $30萬/18個月 Scope of the levy Except for...
https://www.ia.org.hk/english/aboutus/role/files/IA_leaflet_3Mb.pdf -
Date: 2021-09-13
... 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
... September 2019 to 31 July 2021 In our circular dated 23 July 2021, we published the Penalty Framework for Non-Compliance with Continuing Professional Development (“CPD”) Requirements (“CPD Penalty Framework”). This outlined, among other matters, the disciplinary actions the Insurance Authority (“IA”) would...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/202112010CircularCPDENGNosignature.pdf -
Date: 2021-12-10
... 13 August 2018 Our Ref: INS/TEC/6/20/6 By email only To : Chief Executives of authorized insurers carrying on long term insurance business enlisted to participate in QIS 2 Dear Sirs, Matching Adjustment for the Second Quantitative Impact Study (QIS 2) for the Development of the Risk-based Capital...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180813_2.pdf -
Date: 2018-11-30