..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-05-25
..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-05-25
... Insurance Authority (“IA”) issued a circular on 21 February 2020 regarding Phase 1 of the temporary facilitative measures (“TFM”) to obviate the need to conduct face-to-face (“F2F”) meetings to minimize the risk of infection during the sales process of insurance policies. In view of the current pandemic...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_27032020.pdf -
Date: 2020-06-15
..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-11-13
..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-11-13
... Insurance Authority (“IA”) issued a circular on 21 February 2020 regarding Phase 1 of the temporary facilitative measures (“TFM”) to obviate the need to conduct face-to-face (“F2F”) meetings to minimize the risk of infection during the sales process of insurance policies. In view of the current pandemic...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_27032020.pdf -
Date: 2020-12-21
... Date Details Presentation Materials 21 November 2023 Anti-Money Laundering and Counter-Terrorist Financing Seminars Major updates on the Guideline on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/reference_materials_and_relevant_websites.html -
Date: 2023-11-21
... Unilateral Recognition policy for motor insurance facilitates northbound self-driving 21 December 2023 Northbound Travel for Hong Kong Vehicles (the scheme) was officially launched in July this year, allowing Hong Kong car owners to travel...
https://www.ia.org.hk/english/infocenter/speeches_articles/20231221.html -
Date: 2023-12-21
... as a criteria • Time between policy issued/certain event and payout 18 18 Fund Outflow Frequent cooling off/policy cancellation on policyholder level 19 19 Fund Outflow 20 20 Withdrawal/surrender soon after change of policy ownership Fund Outflow Frequent surrender 21 21 Surrender loss over certain...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2019-11-05
... Claims Statistics [PDF] [EXCEL] Individual Insurers' Statistics G19 Underwriting Results [PDF] [EXCEL] G20 Gross and Net Premiums [PDF] [EXCEL] G21 Gross and Net Claims Paid [PDF] [EXCEL] G22 Technical Reserves [PDF] [EXCEL...
https://www.ia.org.hk/english/infocenter/statistics/market_4_2020.html -
Date: 2021-10-07