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GL3A_Eng.pdf
... insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business) Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary...
https://www.ia.org.hk/english/legislative_framework/files/GL3A_Eng.pdf -
Date: 2020-09-24
[PDF]
GL3A_Eng.pdf
... insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business) Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/files/GL3A_Eng.pdf -
Date: 2021-09-13
[PDF]
GL3A_Eng.pdf
... insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business) Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/files/GL3A_Eng.pdf -
Date: 2019-12-27
[PDF]
GL3A_Appendix_B.pdf
... GL3A 指引 3A 有關打擊洗錢及恐怖分子資金籌集 行使施加罰款權力指引 (適用於經營長期業務或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 保險業監管局 目錄 頁數 1. 引言 1 2. 保險業監管局行使施加罰款權力時的考慮因素 1 3. 生效日期 4 1 1. 引言 1.1. 保險業監管局 (“保監局”)根據《打擊洗錢及恐怖分子資金 籌集(金融機構)條例》 (第 615 章 )(“條例” )第 23(1)條發出 本指引。根據條例第 21 條，如果經營長期業務或就長期業 務提供意見的獲授權保險人、獲委任保險代理人及獲授權保 險經紀 (“保險機構...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3A_Appendix_B.pdf -
Date: 2019-02-01
... 4 October 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations Sanctions (Afghanistan) Regulation Further to my letter of 20 August 2002, I write to inform you that an updated list of names...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular041002.html -
Date: 2017-06-23
... 20 December 2013 Survey on Remuneration Policy and Practices Attachment: Questionnaire on Remuneration Policy and Practices [Word...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2013.html -
Date: 2020-12-22
... Insurance Authority office to reopen to the public on 4 May 1 May 2020 The Insurance Authority (IA) today (1 May 2020) announced that its office will reopen to the public and resume normal public services starting next Monday (4 May). To...
https://www.ia.org.hk/english/infocenter/press_releases/20200501.html -
Date: 2020-05-01
[PDF]
mu20140430.pdf
...) Ordinance (Cap.615) Commissioner of Customs and Excise Insurance Authority Monetary Authority and Securities and Futures Commission 30 April 2014 2 PURPOSES 1. This Memorandum of Understanding (“MoU”) sets out the framework agreed between the Commissioner of Customs and Excise, the Insurance Authority, the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20140430.pdf -
Date: 2020-09-28
... 1 2019財新峰會香港場：雙向開放 攜手未來 2019年 6月 10日 保險業監管局主席鄭慕智博士 演講題目：粵港澳大灣區─金融協同打造經濟新核心 各位嘉賓，下午好！ 我非常高興出席今天由財新傳媒舉辦的峰會，就「粵港澳大灣區─金融協 同打造經濟新核心」為題與大家作出簡單分享。 粵港澳大灣區的主體理念是促成城市間優勢互補及協同發展，透過人流、 物流、資金流和訊息流，打破地理界限，改善資源配置。今年二月，中央 政府公布了《粵港澳大灣區發展規劃綱要》（ 《規劃綱要》），當中保險 方面的建議包含多個範疇，好像為跨境客戶提供便利化保險服務；合作開 發創新型跨境機動車和醫療保險產品；推動大灣...
https://www.ia.org.hk/english/infocenter/files/Caxin_Summit_Hong_Kong_2019.pdf -
Date: 2021-12-09