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⏭... Process Review Panel for Insurance Authority The Process Review Panel (“PRP”) is an independent non-statutory body set up by the Government to review and advise on adequacy of internal procedures and operational guidelines formulated by the...
https://www.ia.org.hk/english/aboutus/governance/process_review_panel.html -
Date: 2021-07-16
... Closure of Insurance Authority office until 29 March 22 March 2020 In view of the latest development of COVID-19, the Insurance Authority (IA) announced today (22 March 2020) that its office will be closed to the general public next week (23 to 29...
https://www.ia.org.hk/english/infocenter/press_releases/20200322.html -
Date: 2020-03-22
[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: 2021-11-12
... Insurance Authority releases provisional statistics of Hong Kong insurance industry for 2019 13 March 2020 The Insurance Authority (IA) today (13 March 2020) released provisional statistics of the Hong Kong insurance industry for 2019, indicating a...
https://www.ia.org.hk/english/infocenter/press_releases/20200313.html -
Date: 2021-09-03
[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: 2022-04-27
... 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
... Annual Long Term Business Statistics (All dollars expressed in the Annual Long Term Business Statistics are Hong Kong Dollars.) (Percentage changes in brackets in the following paragraphs represent changes over 2021) Office premiums of...
https://www.ia.org.hk/english/infocenter/statistics/annual_long_term_business_statistics.html -
Date: 2023-09-29
... 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
[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