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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: 2022-04-27
[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: 2019-11-05
... Matching Adjustment for the Second Quantitative Impact Study (QIS 2) for the Development of the Risk-based Capital (RBC) Regime 6 August 2018 Participation in the Second Quantitative Impact Study (QIS 2) for the Development of the Risk-based Capital (RBC...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2018.html -
Date: 2018-11-30
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Overview
... Overview OverviewBRIEF MembersNewsEventsResources Background and establishment of BRIEF The Belt and Road Initiative (“BRI”) will bring about a suite of new business prospects for the insurance industry. Mainland...
https://www.ia.org.hk/english/portal_for_insurers/brief/overview.html -
Date: 2024-01-18
... Application for Change of Remittance Approach / Reporting Basis (minimum 2 months application in advance of the start date of the reporting relevant period is required) To : Insurance Authority (Attention: Finance Section) By email1 or mail2 From : Name of insurer (Company Registration no.) Date...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/ApplicationforChangeofRemittanceApproachReportingBasis.docx -
Date: 2019-10-23
... 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
... Future Task Force of the Insurance Industry Forum of the Working Group on Embracing Fintech in Hong Kong co-organized by the Insurance Authority and Cyberport 15 Sept 2017 (Fri) Future Task Force of the Insurance Industry Forum of the Working Group on Embracing Fintech in Hong Kong co-organized by...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown_Fintech_WG_170915.pdf -
Date: 2018-08-01
... Quarterly Release of Provisional Statistics for General Business The Insurance Authority took the initiative to collect and issue quarterly provisional statistics on the Hong Kong insurance market after consultation with the insurance industry. Such statistics...
https://www.ia.org.hk/english/infocenter/statistics/quarterly_release_of_provisional_statistics_for_general_business.html -
Date: 2023-05-31
... Quarterly Release of Provisional Statistics for Long Term Business The Insurance Authority took the initiative to collect and issue quarterly provisional statistics on the Hong Kong insurance market after consultation with the insurance industry. Such statistics...
https://www.ia.org.hk/english/infocenter/statistics/quarterly_release_of_provisional_statistics_for_long_term_business.html -
Date: 2023-05-31