... Form N2 1 Notification of Appointment of a Licensed Insurance Intermediary to carry on regulated activities in one or more line(s) of business by Appointing Principal(s) Pursuant to Section 64Q of the Insurance Ordinance (Cap. 41) For Official Use C SA LN Check Update Verify Please complete all...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N2_Eng_22Dec2020.pdf -
Date: 2022-05-31
... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... T_G2_2020.xlsx 法定業務 Statutory Business 其他 Others 僱員補償 Employees' Compensation 業主立案法團責任* Owners' Corporation Liability* 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 毛保費 Gross Premiums 16,261.5 4,737.9 66.6 157.0 1,918.3 785.9 5,281.1 7,609.3 38.7 3...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G2_2020.pdf -
Date: 2021-10-07
... Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 /…… 27 March 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 The...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_27032020.pdf -
Date: 2020-06-15
... Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 /…… 27 March 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 The...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_27032020.pdf -
Date: 2020-12-21
... T_G2_2018.xlsx 法定業務 Statutory Business 其他 Others 僱員補償 Employees' Compensation 業主立案法團責任* Owners' Corporation Liability* 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 百萬元 $ m 毛保費 Gross Premiums 15,761.3 4,307.7 77.6 139.5 1,615.9 822.2 4,387.4 6,173.9 36.7 3...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G2_2018.pdf -
Date: 2019-11-04
... Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report 2 May 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report We are writing to draw...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180502.pdf -
Date: 2019-02-01
... distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 Chapter 1 – Overview 1.4: Purposes – a. General background on ML/TF and the applicable legislation b....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2021-11-12
... influenced both by events affecting an individual mortgagor’s income as well as by general economic downturns. It is a type of insurance which in times of severe economic downturn could give rise to accumulated or catastrophic losses to an insurer. 2.3. In view of its long tail nature and the potential...
https://www.ia.org.hk/english/legislative_framework/files/GL6.pdf -
Date: 2020-09-24
... distributed to third parties, or used for commercial purposes without the OCI’s prior written consent. Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 Chapter 1 – Overview 1.4: Purposes – a. General background on ML/TF and the applicable legislation b....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27