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cir_aml_20170518.pdf
... the United Nations. B. Entity associated with ISIL (Da’esh) and Al-Qaida QDe.150 Name: MUJAHIDIN INDONESIAN TIMUR (MIT) A.k.a.: a) Mujahidin of Eastern Indonesia b) East Indonesia Mujahideen c) Mujahidin Indonesia Timor d) Mujahidin Indonesia Barat (MIB) e) Mujahidin of Western Indonesia F.k.a.: na...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
... Issue – August 2017 Page 1 Note 2.0 INSURANCE AUTHORITY Note on Annual Authorization Fee INTRODUCTION Section 13 of the Insurance Ordinance (Cap. 41) provides that every authorized insurer must pay the prescribed fees to the Insurance Authority (the “Authority”) not later than the date on which it...
https://www.ia.org.hk/english/aboutus/role/files/Note_on_annual_authorization_fee.pdf -
Date: 2020-06-15
... Issue – August 2017 Page 1 Note 2.0 INSURANCE AUTHORITY Note on Annual Authorization Fee INTRODUCTION Section 13 of the Insurance Ordinance (Cap. 41) provides that every authorized insurer must pay the prescribed fees to the Insurance Authority (the “Authority”) not later than the date on which it...
https://www.ia.org.hk/english/aboutus/role/files/Note_on_annual_authorization_fee.pdf -
Date: 2021-09-13
... Professional Standards Working Group Subject : Financial Needs Analysis (“FNA”) Further to our circular dated 15 March 2018 (Ref: Mv020/18), the LIC incorporated appropriately LIM’s comments into our industry proposal to the IA on a list of products exempted from the FNA requirements. After rounds of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_HKFI_Initiative_on_FNA_v6_1_6_2018_20190823.pdf -
Date: 2019-12-20
... Regulations and Industry Practices associated with the Sale of Insurance Policies Publicity and education materials Video Series: The Insurance Casebook of Detective Lun Episode 1: The Gift-Giving Mystery ...
https://www.ia.org.hk/english/consumer/publicity_and_educational_materials.html -
Date: 2023-10-18
[HTML]
Insurance Authority warns against a mobile application with unauthorized use of insurer’s logo
... Insurance Authority warns against a mobile application with unauthorized use of insurer’s logo 1 February 2019 The Insurance Authority (IA) today (1 February 2019) alerted the public to a mobile application called Planto, which uses the logo...
https://www.ia.org.hk/english/infocenter/press_releases/20190201.html -
Date: 2019-02-01
[PDF]
20210503_1_EN_annex.pdf
... Annex Relevant Information on the Eligibility Criteria and Sum of Grants under the Pilot Insurance‑linked Securities Grant Scheme Issues Details Eligible Applicants Onshore and offshore ILS issuers and sponsors, including supranational and multinational organisations. Eligible Issuances Eligible...
https://www.ia.org.hk/english/infocenter/press_releases/files/20210503_1_EN_annex.pdf -
Date: 2021-05-03
... brokerage income)就持牌保險經紀 公司而言，指該公司從進行受規管活動的業務所得的總 收入； 淨資產 (net assets)就持牌保險經紀公司而言，指根據第 4條 計算的該公司資產總額超出其負債總額的款額； Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules (Made by the Insurance Authority under sections 53F(4), 64T(2), 64ZA(4)(d), 64ZV(8)(e), 73(1) and 129(1...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Insurance_FinancialandOtherRequirementsforLicensedInsuranceBrokerCompanies_Rules.pdf -
Date: 2020-06-24