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⏭... Reference Materials and Relevant Websites Reference materials The Insurance Authority ("IA") (previously the Office of the Commissioner of Insurance (“OCI”)) has organized Anti-Money Laundering (“AML”) briefing sessions...
https://www.ia.org.hk/english/supervision/antimoney_laundering/reference_materials_and_relevant_websites.html -
Date: 2023-11-21
[PDF]
ppt20161201-1.pdf
... AML/CFT Transaction Monitoring – Principle and Practice AML/CFT Transaction Monitoring – Principle and Practice Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 1 December 2016 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2019-11-05
[HTML]
Chairman's Message
... Chairman's Message Welcome to our website, which provides direct communication between the Insurance Authority (“IA”) and its stakeholders. As the regulator of all authorised insurance companies and licensed...
https://www.ia.org.hk/english/aboutus/welcome/chairman_message.html -
Date: 2024-01-16
... Tax Concessions to Reinsurers Regarding the provision of tax incentives, there is a 50% concession in the profits tax rate for the reinsurance business of offshore risks underwritten by professional reinsurers authorized in Hong Kong. To further promote...
https://www.ia.org.hk/english/reinsurance_specialty/reinsurance/tax_concessions_to_reinsurers.html -
Date: 2024-01-19
... 17 May 2021 Our Ref: MC/INT/5 By Email To: Chief Executives of all Authorized Insurers, Responsible Officers of all Licensed Insurance Broker Companies and Responsible Officers of all Licensed Insurance Agencies Dear Sirs, “Conduct in Focus” - second issue We are pleased to inform you that the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20210517Circular_for_Conduct_in_Focus.pdf -
Date: 2021-12-10
... 17 May 2021 Our Ref: MC/INT/5 By Email To: Chief Executives of all Authorized Insurers, Responsible Officers of all Licensed Insurance Broker Companies and Responsible Officers of all Licensed Insurance Agencies Dear Sirs, “Conduct in Focus” - second issue We are pleased to inform you that the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20210517Circular_for_Conduct_in_Focus.pdf -
Date: 2021-09-09
... 2016-17 Full Report 2015-16 Full Report Past Annual Reports of the Office of the Commissioner of Insurance...
https://www.ia.org.hk/english/infocenter/publications_publicity_materials.html -
Date: 2024-01-18
... Anti-Money Laundering and Counter-Terrorist Financing Ordinance ("AMLO") (Cap. 615) Important Note: Frequently Asked Questions ("FAQs") in relation to Anti-Money Laundering and Counter-Terrorist Financing ("AML/CFT") below do not form part of the Guideline on...
https://www.ia.org.hk/english/infocenter/faqs/faqs_9.html -
Date: 2023-06-01
... 2024 Date Subject 19 January 2024 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2024 L.N. 5 of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2024.html -
Date: 2024-01-19
[PDF]
e-ppt20131017-01.pdf
... OctoberOctober 20132013 1 DisclaimerDisclaimer • This part of presentation aims to raise the audience’s awareness of how to implement an effective AML/CFT system. It does not cover all the statutory requirements applicable to insurance institutions. Insurance institution should seek its own professional legal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20131017-01.pdf -
Date: 2021-11-12