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⏭... Risk-based Capital Regime (RBC) • A major reform to enhance protection of policy holders and prudential supervision 8 RBC expected to be in place by 2020 Amendments to legislation, regulations and guidelines At least 2 rounds of Quantitative Impact Study (QIS) for data analysis (1st round started in late...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2021-09-08
... Risk-based Capital Regime (RBC) • A major reform to enhance protection of policy holders and prudential supervision 8 RBC expected to be in place by 2020 Amendments to legislation, regulations and guidelines At least 2 rounds of Quantitative Impact Study (QIS) for data analysis (1st round started in late...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2020-06-12
[PDF]
cir_aml_20170316.pdf
...’s website http://www.gld.gov.hk/egazette/. Relevant press release issued by the Committee is attached at the Appendix for your reference. Please note that under section 8 of the UNATMO, a person must not (a) except under the authority of a licence granted by the Secretary for Security, make any...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf -
Date: 2018-01-15
... 22 October 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories Further to my letters of 12 July...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002.html -
Date: 2017-06-23
... forms did not contemplate telemarketing or online sales and further clarification was needed in this respect. IA’s response 8. We are pleased to note the broad support of the principle-based approach. The principle-based approach gives insurers and insurance agencies the flexibility in formulating a...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-03
... forms did not contemplate telemarketing or online sales and further clarification was needed in this respect. IA’s response 8. We are pleased to note the broad support of the principle-based approach. The principle-based approach gives insurers and insurance agencies the flexibility in formulating a...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-10
... Kong Japan Korea Malaysia New Zealand Singapore United States What are 40 Recommendations? AML/CFT policies and coordination (R1-R2) Money laundering & confiscation (R3-R4) Terrorist-financing & financing of proliferation (R5-R8) Preventive measures (R9-R23) Transparency & beneficial ownership of legal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2021-11-12
[PDF]
20201007_N3_Eng.pdf
... Check Box8: Off Check Box9: Off Check Box11: Off Check Box12: Off Check Box13: Off Check Box14: Off Check Box15: Off Check Box17: Off Effective Date DDMMYYYYRow1: Effective Date DDMMYYYY: ...
https://www.ia.org.hk/english/infocenter/forms/files/20201007_N3_Eng.pdf -
Date: 2022-01-06
... complainant) to refer such complaints to the ICB for adjudication. V. Status of this MoU 8. The Parties acknowledge and agree the following overriding principles: (a) this MoU operates subject to applicable laws, rules and regulations and does not modify or supersede any laws, rules or regulations; (b) this...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_IA_and_ICB.pdf -
Date: 2021-11-01
... Kong Japan Korea Malaysia New Zealand Singapore United States What are 40 Recommendations? AML/CFT policies and coordination (R1-R2) Money laundering & confiscation (R3-R4) Terrorist-financing & financing of proliferation (R5-R8) Preventive measures (R9-R23) Transparency & beneficial ownership of legal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2022-04-27