... Meeting of the Future Task Force Working Group on Promoting Positive Image of Insurance Industry “Building a Positive Image by Reinforcing Trust through Good Conduct and Ethical Practices” Virtual Meeting on 16 December 2020 Time Programme 3:00 pm Welcome remarks Dr Moses Cheng, Chairman...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown.pdf -
Date: 2020-12-21
... Support Team Financial Intelligence Development Team Chief Inspector of Police (JFIU 1) Data Analysis & Intelligence Development Teams JFIU 2A JFIU 2B JFIU 3A JFIU 1A JFIU 1B JFIU 1C JFIU 1D JFIU 1E JFIU 1F JFIU 1G Superintendent of Police (Head of JFIU 1) Chief Inspector of Police (JFIU 2) Chief...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... Support Team Financial Intelligence Development Team Chief Inspector of Police (JFIU 1) Data Analysis & Intelligence Development Teams JFIU 2A JFIU 2B JFIU 3A JFIU 1A JFIU 1B JFIU 1C JFIU 1D JFIU 1E JFIU 1F JFIU 1G Superintendent of Police (Head of JFIU 1) Chief Inspector of Police (JFIU 2) Chief...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... Support Team Financial Intelligence Development Team Chief Inspector of Police (JFIU 1) Data Analysis & Intelligence Development Teams JFIU 2A JFIU 2B JFIU 3A JFIU 1A JFIU 1B JFIU 1C JFIU 1D JFIU 1E JFIU 1F JFIU 1G Superintendent of Police (Head of JFIU 1) Chief Inspector of Police (JFIU 2) Chief...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
... Reinsurance Office Net reversionary bonuses premiums Accepted Ceded Accepted Ceded premiums premiums $ $ $ $ $ $ $ $ $ $ A (I) Life assurance other than annuities (a) With participation in profits : Base Plan: Whole life ............................................ Anticipated endowment...
https://www.ia.org.hk/english/infocenter/forms/files/m2m3.pdf -
Date: 2019-04-24
... Joint Financial Intelligence Unit ("JFIU"). I would wish to draw your attention that in addition to the 27 names, a list of 39 names of entities/individuals was added to the Executive Order on 12 October 2001. These entities/individuals are believed to be terrorist leaders, or to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular191001.html -
Date: 2017-06-23
... our website www.ia.org.hk. • The first Practice Note, which supplements Standard and Practice 5.4 in the Code of Conduct, sets out the minimum information which the Insurance Authority (“IA”) expects a licensed insurance broker company to include in the terms and conditions of its client agreements...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_01.06.2020.pdf -
Date: 2020-06-15
... our website www.ia.org.hk. • The first Practice Note, which supplements Standard and Practice 5.4 in the Code of Conduct, sets out the minimum information which the Insurance Authority (“IA”) expects a licensed insurance broker company to include in the terms and conditions of its client agreements...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_01.06.2020.pdf -
Date: 2020-12-21
... Insurance-linked Securities (“ILS”) ILS are risk management tools allowing insurers and reinsurers to seek alternative capital by offloading insured risks to the capital markets through securitization. As a global risk management centre and insurance...
https://www.ia.org.hk/english/reinsurance_specialty/ILS_HK.html -
Date: 2024-01-18
... Notice published on 28 November 2003 and 12 December 2003. To facilitate the update of your electronic database, a copy of the list in MS Word format is also available on the Insurance Authority's website (www.info.gov.hk/oci/framework/index04.htm). Compared with the names advised in my...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181203.html -
Date: 2017-06-23