... RMB12,000 from the policy holder. Instead of immediately paying it onto his appointing insurer, however, the agent used the funds to settle his own family affairs. When the agent did eventually issue a cheque to the appointing insurer, the cheque bounced (because the agent had already used the money...
https://www.ia.org.hk/english/infocenter/press_releases/20231106.html -
Date: 2023-11-06
... Draft 12 November 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further to our letter of 18 July 2018, we are writing to inform you of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CE_20181112.pdf -
Date: 2019-02-01
... cir_aml_20190313 13 March 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 November 2018, we are writing to inform you of the following...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190313.pdf -
Date: 2019-12-24
... accepted; or (iii) 協約談判是在香港完成的, (iii) the treaty negotiation is concluded, 但不包括以下協約再保險業務:該業務承保的全部風險中,不足25%的風險(根據該協約 的可收取毛保費計算)是在香港產生的。 in Hong Kong, other than treaty reinsurance business in respect of which less than 25% of the total risk (calculated in terms of the gross premiums receivable under the...
https://www.ia.org.hk/english/infocenter/statistics/files/GB_Definition_2020.pdf -
Date: 2021-10-07
... accepted; or (iii) 協約談判是在香港完成的, (iii) the treaty negotiation is concluded, 但不包括以下協約再保險業務:該業務承保的全部風險中,不足25%的風險(根據該協約 的可收取毛保費計算)是在香港產生的。 in Hong Kong, other than treaty reinsurance business in respect of which less than 25% of the total risk (calculated in terms of the gross premiums receivable under the...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_2018.pdf -
Date: 2019-11-04
... accepted; or (iii) 協約談判是在香港完成的, (iii) the treaty negotiation is concluded, 但不包括以下協約再保險業務:該業務承保的全部風險中,不足25%的風險(根據該協約 的可收取毛保費計算)是在香港產生的。 in Hong Kong, other than treaty reinsurance business in respect of which less than 25% of the total risk (calculated in terms of the gross premiums receivable under the...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_L_2018.pdf -
Date: 2019-09-30
...) the treaty is accepted; or (iii) 協約談判是在香港完成的, (iii) the treaty negotiation is concluded, 但不包括以下協約再保險業務:該業務承保的全部風險中,不足25%的風險(根據該協約 的可收取毛保費計算)是在香港產生的。 in Hong Kong, other than treaty reinsurance business in respect of which less than 25% of the total risk (calculated in terms of the gross premiums...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_2019.pdf -
Date: 2020-09-30
...) the treaty is accepted; or (iii) 協約談判是在香港完成的, (iii) the treaty negotiation is concluded, 但不包括以下協約再保險業務:該業務承保的全部風險中,不足25%的風險(根據該協約 的可收取毛保費計算)是在香港產生的。 in Hong Kong, other than treaty reinsurance business in respect of which less than 25% of the total risk (calculated in terms of the gross premiums...
https://www.ia.org.hk/english/infocenter/statistics/files/Definition_L_2019.pdf -
Date: 2020-09-30
... ("Executive Order") Meanwhile, you may recall that I drew your attention to the above Executive Order and four lists of persons/entities designated under the Executive Order in my previous letters of 5 October 2001, 19 October 2001 and 8 November 2001 . The US Government...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular101201.html -
Date: 2017-06-23
...發展方向 經濟不景氣引致市民收入減少,直接減低他們對理財產品的需求;可是,疫 情提升他們對個人風險的關注和認知。以「自願醫保計劃」為例,在過去一 年間已售出超過 52萬張保單;有虛擬保險公司的季度新造保單數目比去年上 升近五倍。 香港保監局亦看準這個趨勢,積極利用「保險科技沙盒」,批准了 8 個先導 計劃,測試創新服務。透過「快速通道」獲得授權的四家虛擬保險公司,各 自成功開拓獨特的經營模式。這正好展示香港保險行業靈活多變、轉危為機 的能力。 在善用保險科技的同時,能夠繼續提供國家所需的服務,香港保險行業將持 續茁壯成長。中央政府在去年初公布了《粵港澳大灣區發展規劃綱要》,保 險佔了不少篇...
https://www.ia.org.hk/english/infocenter/files/Annual_Conference_of_Financial_Street_Forum_2020.pdf -
Date: 2021-12-09