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20180605_STR.pdf
... Intelligence Unit18 To Report, or Not to Report? ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit19 Red Flag Indicators • Paying premium with large amount of cash • Payment involving third party’s cheques/ accounts • Change of payment pattern e.g. regular paymet à lump sum payment • Scale of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
... third party traffic accident victim (or his/her dependants) who suffers bodily injury or death but is unable to obtain compensation because the driver is uninsured or untraceable. As a result of the legislative changes in 1995 whereby insurance policies are allowed to set a limit on third party...
https://www.ia.org.hk/english/consumer/insurance_market_arrangements.html -
Date: 2017-06-22
[PDF]
Circular_of_GL22.pdf
... 12 July 2019 Our Ref: ENF/GPP/19/002 By Email only To: Chief Executives of all authorized insurers Dear Sirs, GL22: Guideline on Exercising Power to Impose Pecuniary Penalty in Respect of Regulated Persons under the Insurance Ordinance (Cap. 41) I enclose a copy of GL22 - Guideline on Exercising...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_of_GL22.pdf -
Date: 2019-11-29
... Consultation Paper on Draft Insurance (Exemption to Appointment of Actuary) Rules, Draft Insurance (Maintenance of Assets in Hong Kong) Rules, Draft Insurance (Marine Insurers and Captive Insurers) Rules and Draft Insurance (Lloyd’s) Rules Consultation...
https://www.ia.org.hk/english/infocenter/consultation_rbc_20240111.html -
Date: 2024-01-16
... Understanding Home Insurance Publicity and education materials In-programme TV segments (Chinese version only) In-programme TV segments on home insurance (Chinese version only) One-minute promotional videos of YouTubers...
https://www.ia.org.hk/english/home_insurance/publicity_and_education_materials.html -
Date: 2024-01-18
... development and the application of new technologies in the insurance sector of Hong Kong. Insurtech Sandbox Insurtech Sandbox helps authorized insurers experiment with new Insurtech and other technology applications without the need to achieve full compliance with the IA's usual...
https://www.ia.org.hk/english/infocenter/press_releases/insurance_authority_introduces_new_initiatives_to_facilitate_insurtech_in_hong_kong.html -
Date: 2017-09-29
[PDF]
cir_aml_20180629.pdf
... Amendments to the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing 29 June 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Amendments to the Guideline...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180629.pdf -
Date: 2019-02-01
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Annual_Cert._for_Compliance_with_the_GN_on_Prevention_of_ML_TF_v1_7_11_2007_eg19.pdf -
Date: 2019-12-20
[PDF]
cir_20191129_ins.pdf
... Microsoft Word - circular letter Nov 2019 - Medical Insurance Business (insurers).docx 29 November 2019 Our Ref: INS/TEC/13/53 Sub-File 1 By e-mail only To: Chief Executives of all authorized insurers Dear Sirs, GL31: Guideline on Medical Insurance Business Pursuant to section 133(1) of the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20191129_ins.pdf -
Date: 2019-11-29
[PDF]
Rundown_170831.pdf
... Combined Meeting of the Working Groups on (A) Risk-based Capital Regime for Insurance Industry and (B) Promoting Positive Image of Insurance Industry 31 August 2017 Combined Meeting of the Working Groups on (A) Risk-based Capital Regime for Insurance Industry and (B) Promoting Positive Image of...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown_170831.pdf -
Date: 2018-08-01