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⏭... decisions on the RBC regime. 6 Pillar 1 – Quantitative Requirements Economic Balance Sheet Eligible Assets Surplus Total Available Capital Required Capital Margin Over Current Estimate (MOCE) (or Risk Margin) Technical Provision Assets Best Estimate (or Current Estimate) Other Liabilities MCR Liabilities...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_RBC_Regime_and_Insurtech.pdf -
Date: 2020-06-12
[PDF]
20180605_STR.pdf
... & Outreach JFIU FIUs LEAs Professional Bodies Regulatory Bodies Financial Institutions & DNFBPs Policy Bureaux ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Structure of JFIU 6 Chief Inspector of Police JFIU 1 Chief Inspector of Police JFIU 1 Data Analysis TeamsData Analysis Teams Chief...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
... enterprises as well as the center for offshore reinsurance business 6 Overseas Re/Insurance Market Captive center Tax relief ILS Hong Kong BRI Countries Existing Business Flow Under Equivalent Assessment Framework Agreement Hong Kong as a Re/insurance Hub & Risk Management Center SOE BRI Investments...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-12-09
... enterprises as well as the center for offshore reinsurance business 6 Overseas Re/Insurance Market Captive center Tax relief ILS Hong Kong BRI Countries Existing Business Flow Under Equivalent Assessment Framework Agreement Hong Kong as a Re/insurance Hub & Risk Management Center SOE BRI Investments...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-09-08
... process of taking out an insurance policy online is handled on your own, including searching for products, making real-time enquiries, requesting quotations, underwriting, confirming an insurance policy, and paying premiums. Before you take action, read the following 6 smart tips: 2 Cyber security11...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_1_en.pdf -
Date: 2022-05-24
[PDF]
GL3A_Appendix_B.pdf
...保險機構違反相同或類似的指明條文。 2.4. 條例第 21(2)(c)(ii)條述明，有關當局可施加的其中一個最高 罰款額，是有關機構所獲取利潤或所避免開支的金額的三 倍。儘管如此，保監局在任何一宗個案中施加的罰款，不一 定會與有關機構所獲取的利潤或所避免的開支掛鈎。 2 2.5. 罰款不應導致有關保險機構陷入財政困難。保監局在考慮這 項因素時，會顧及該機構的規模及財政資源。 2.6. 違規行為愈嚴重，保監局就愈有可能施加罰款，而罰款額也 愈高。保監局在決定違規行為的嚴重程度時，會考慮有關個 案的所有情況及下列因素(但不限於這些因素)。 (a) 違規行為的性質、嚴重程度及影響，包括： (i) 有關...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3A_Appendix_B.pdf -
Date: 2019-02-01
... licensed insurance brokers perform. Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 3 Feedback Received and Insurance Authority’s Response I. Consultation Questions 6. Part I summarizes the major feedback from respondents on the six questions posed by the IA in the...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-03
... licensed insurance brokers perform. Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 3 Feedback Received and Insurance Authority’s Response I. Consultation Questions 6. Part I summarizes the major feedback from respondents on the six questions posed by the IA in the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-10
... Regulation of Insurers and Lloyd’s Section 6 of the Insurance Ordinance (Cap. 41) (“IO”) prohibits any person from carrying on insurance business in or from Hong Kong except an authorized insurer, Lloyd’s or an association of underwriters...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/regulatory_requirements.html -
Date: 2020-09-07