...;ComFrame”) on 14 November 2019. ComFrame establishes supervisory standards and guidance focusing on the effective group-wide supervision of Internationally Active Insurance Groups (“IAIGs”). Insurance groups are identified as IAIGs according to the criteria set out in ComFrame.  ...

... these threats, the Insurance Authority (“IA”) has been working in partnership with insurance institutions and industry bodies, government departments and other key stakeholders to put in place an effective regime to fight against these crimes. This webpage aims to provide...

... Legislation, for a term of three years until January 2027. Mr Stephen Yiu, Chairman of the IA, said, “Armed with an impressive track period in public administration and financial supervision, Mr Lau is an ideal candidate to take up this senior position and contribute towards fulfilling our...

... Consultation Paper on the Draft Guideline on Exercising Power to Impose Pecuniary Penalty in Respect of Regulated Persons Under the Insurance Ordinance (Cap. 41) Consultation Paper   The deadline for submitting your feedback...

... March). However, enquiry and complaint hotline services will continue as normal, operating from 8:45am to 12:45pm and 1:45pm to 6pm on working days. Email responses to enquiries and complaints will also continue as normal. Except those skeleton staff, IA staff will work from home next week....

... Intelligence Unit18 To Report, or Not to Report? ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit19 Red Flag Indicators • Paying premium with large amount of cash • Payment involving third party’s cheques/ accounts • Change of payment pattern e.g. regular paymet à lump sum payment • Scale of...

... Intelligence Unit18 To Report, or Not to Report? ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit19 Red Flag Indicators • Paying premium with large amount of cash • Payment involving third party’s cheques/ accounts • Change of payment pattern e.g. regular paymet à lump sum payment • Scale of...

... Intelligence Unit18 To Report, or Not to Report? ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit19 Red Flag Indicators • Paying premium with large amount of cash • Payment involving third party’s cheques/ accounts • Change of payment pattern e.g. regular paymet à lump sum payment • Scale of...

... Participation in the Third Quantitative Impact Study (QIS 3) for the Development of the Risk-based Capital (RBC) Regime – Matching Adjustment (MA) for Long Term Business 16 August 2019 Our Ref: INS/TEC/6/20/6 By email only To: Chief Executives of authorized insurers carrying on long term business...