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⏭...) launched a six-week public consultation on the draft Insurance (Valuation and Capital) Rules (Cap.41R) and the draft Insurance (Submission of Statements, Reports and Information) Rules (Cap.41S) to tie in with the implementation of the Risk-based Capital (RBC) regime. The draft Insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20231205.html -
Date: 2023-12-05
[PDF]
cir_aml_20170713.pdf
... deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can be found on the website of FATF (http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/doc uments/public-statement-june-2017.html). (i) Jurisdiction subject to a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170713.pdf -
Date: 2018-01-15
... CPD Miniseries – Short Videos and PowerPoint Files The IA has prepared a series of videos about CPD compliance and reporting procedures. Please refer to the Chinese version for the videos and the PowerPoint files. ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/cpd_miniseries.html -
Date: 2021-07-19
...) announced today (21 February 2020) a set of temporary facilitative measures1 to reduce the risk of infection from face-to-face meetings between intermediaries and their clients. These temporary facilitative measures cover only Qualifying Deferred Annuity Policy and Voluntary Health Insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20200221.html -
Date: 2020-02-22
... actuarial information submitted by individual insurers. From a sector-wide perspective, the level of total gross premiums reached $566.9 billion, showing a year-on-year growth of 10.2%. (Percentage changes in brackets in the following paragraphs represent changes over 2018) Long...
https://www.ia.org.hk/english/infocenter/press_releases/20200930.html -
Date: 2020-09-30
... Insurance Authority introduces further measures to facilitate purchase of all life insurance products online 4 March 2022 In view of the latest pandemic situation, the Insurance Authority (IA) today (4 March 2022) issued a circular to...
https://www.ia.org.hk/english/infocenter/press_releases/20220304.html -
Date: 2022-03-04
[PDF]
Appendix_B.PDF
... A 可用於識別客戶身分的可靠及獨立來源的例子 181185 附錄 B 財富情報組發出的通訊樣本 184188 主要用語及縮寫詞彙 189193 1 第1章 – 概覽 引言 1.1 本指引是根據第615章《打擊洗錢及恐怖分子資金籌集（金融機 構）條例》（打擊洗錢條例）第7條及《保險業條例》（第41章） 第133條公布，並自20178年63月261日起生效。 1.2 本指引中的用語及縮寫應參照本指引詞彙部分載列的釋義。其他 詞語或短語的詮釋則應按照打擊洗錢條例及《保險業條例》所載 列的釋義。 1.3 本指引由保險業監管局公布，為經營長期業務或就長期業務提供 意見的獲授權保險人、再保險人、獲委任...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_B.PDF -
Date: 2019-02-01
... refer to my previous correspondence on the above Executive Order issued by the US President. The US Government designated a sixth list of 5 names under the Executive Order on 20 December 2001. The list includes organizations and individuals which provide financial or material support to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281201.html -
Date: 2017-06-23
... PowerPoint Presentation v Simon Lam Executive Director, General Business 26th November 2020 Sustainable Growth in General Insurance with Actuary Agenda Agenda Regulatory Updates What’s Next? 4 Roles of Non-Life Actuaries 3 2 Polling Questions 1 3 Polling Questions Do you think actuary has a key...
https://www.ia.org.hk/english/infocenter/files/Presentation_Hong_Kong_Actuarial_Summit.pdf -
Date: 2021-12-09
... PowerPoint Presentation v Simon Lam Executive Director, General Business 26th November 2020 Sustainable Growth in General Insurance with Actuary Agenda Agenda Regulatory Updates What’s Next? 4 Roles of Non-Life Actuaries 3 2 Polling Questions 1 3 Polling Questions Do you think actuary has a key...
https://www.ia.org.hk/english/infocenter/files/Presentation_Hong_Kong_Actuarial_Summit.pdf -
Date: 2021-09-08