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⏭... - 1 - The 1st Belt & Road International Financial Cooperation Summit “The role of the Hong Kong Insurance Industry in the Belt & Road Initiative” Speech by Dr. Moses Cheng on 4 September 2017 Distinguished guests, ladies and gentlemen, Good Afternoon! I feel extremely privileged to join you all at...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2020-06-12
[PDF]
20180605_STR.pdf
... Flag Indicators u Filing Quality STRs 4 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Introduction of JFIU – Our Work 5 • Not an investigative unit • Receive, analyze and disseminate suspicious transaction reports (STRs) • International Cooperation • Policy and Support • Training...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
[PDF]
cir_20190103.pdf
... paragraphs 6.2.1 to 6.2.5 and definition of Pillar 2 Capital amount in Glossary) 4. Preparation of the Own Risk and Solvency Assessment (“ORSA”) Report Applicable insurers are required to prepare and submit an ORSA Report to the IA. Regardless of the insurer’s mode of operations in Hong Kong (i.e. either as...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190103.pdf -
Date: 2019-11-29
... "holding company" shall have the meanings attributed to them it by sections 2(4)-(7) 15 of the Companies Ordinance (Chapter 62232 of the Laws of Hong Kong); and "holding company" shall have the meaning attributed to it by section 13 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong); and 此款之...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8a_HKFI_CoP_for_Admin_of_Agents_v7b_24_5_2018_20190823.pdf -
Date: 2019-12-20
... Fit and Proper persons. 4 New Regulatory Regime for Insurance Intermediaries Types of Licensees under New Regime Types of Insurance Intermediaries under Self- Regulatory Regime Licensed Insurance Agent Appointed Insurance Agent Licensed Insurance Agency Insurance Agency Licensed Individual Insurance...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2021-12-09
.../she has in purchasing an insurance product, no ILAS product should be introduced or recommended to the customer. 3 [Version 8 on 26 August 2020] Q4 Instead of asking a customer to provide the amount of disposable income, could the customer be asked to provide details about his/her income (including...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL30..pdf -
Date: 2020-09-24
... Fit and Proper persons. 4 New Regulatory Regime for Insurance Intermediaries Types of Licensees under New Regime Types of Insurance Intermediaries under Self- Regulatory Regime Licensed Insurance Agent Appointed Insurance Agent Licensed Insurance Agency Insurance Agency Licensed Individual Insurance...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2021-09-08