... relatively short timeframe. The IA has conducted the first Quantitative Impact Study (QIS 1) and collected data from various insurance 7 companies in the second half of 2017. We aim to start implementing the new regime in 2021 at the earliest. By comparison, it took the European Union over 10 years from...
https://www.ia.org.hk/english/infocenter/files/Keynote_Speech_AsianInvestor_on_1_Mar.pdf -
Date: 2020-06-12
... been appointed as insurance agent? Yes No If yes, give full particulars: 10. Has any application for registration as appointed insurance agent been refused, declined or registration been revoked? Yes No If yes, give full particulars: F. Declaration 1. I certify that I am empowered to make...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib3.docx -
Date: 2020-06-24
... trading in circumstances where its creditors did not receive or have not yet received full settlement of their claims? 10. Have you ever been adjudged by a court or other competent authority in Hong Kong or elsewhere civilly liable for any fraud, misfeasance or other misconduct towards a business entity...
https://www.ia.org.hk/english/infocenter/forms/files/A1_Form_Jan_2022.pdf -
Date: 2022-01-06
... trading in circumstances where its creditors did not receive or have not yet received full settlement of their claims? 10. Have you ever been adjudged by a court or other competent authority in Hong Kong or elsewhere civilly liable for any fraud, misfeasance or other misconduct towards a business entity...
https://www.ia.org.hk/english/infocenter/forms/files/A1_Form_Jan_2022.pdf -
Date: 2022-05-31
... in the table below. Date of Publication in Gazette Gazette No. Section No. and Description 10 February 2023 G.N. 895 of 2023 Notice under section 133(1) of the...
https://www.ia.org.hk/english/legislative_framework/overview/gazette_notices.html -
Date: 2023-11-01
... reporting < Form > can be downloaded here @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Projected annual no. of STRs in 2015 13, 505 14, 557 15, 457 14, 838 16, 062 1 9,6 90 20, 287 23 ,28 2 37, 188 32, 907 0 10000 20000 30000 40000 2005 2006 2007 2008 2009...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2021-11-12
... reporting < Form > can be downloaded here @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y 香 港 警 務 處 版 權 所 有 只 作 培 訓 用 途 Projected annual no. of STRs in 2015 13, 505 14, 557 15, 457 14, 838 16, 062 1 9,6 90 20, 287 23 ,28 2 37, 188 32, 907 0 10000 20000 30000 40000 2005 2006 2007 2008 2009...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-03.pdf -
Date: 2022-04-27