... terrorism threat No confirmed TF case in HK No case of freezing of terrorist property in HK External TF Threat > Internal TF Threat High-risk patterns associated with TF (e.g. abuse of NPOs, physical movement of large quantity of CBNIs) not observed in HK TF Threat Medium Low 12© HONG KONG POLICE...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2021-11-12
... terrorism threat No confirmed TF case in HK No case of freezing of terrorist property in HK External TF Threat > Internal TF Threat High-risk patterns associated with TF (e.g. abuse of NPOs, physical movement of large quantity of CBNIs) not observed in HK TF Threat Medium Low 12© HONG KONG POLICE...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2022-04-27
... terrorism threat No confirmed TF case in HK No case of freezing of terrorist property in HK External TF Threat > Internal TF Threat High-risk patterns associated with TF (e.g. abuse of NPOs, physical movement of large quantity of CBNIs) not observed in HK TF Threat Medium Low 12© HONG KONG POLICE...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part1.pdf -
Date: 2019-11-05
... public from tomorrow (4 February 2022) until further notice. However, enquiry and complaint hotline services will continue as normal, and their operating hours are set out on the IA website. Email responses to enquiries and complaints will also continue as normal. Except those skeleton staff...
https://www.ia.org.hk/english/infocenter/press_releases/20220203.html -
Date: 2022-02-03
... weeks (30 March to 13 April). However, enquiry and complaint hotline services will continue as normal, and their operating hours are set out on the IA website. Email responses to enquiries and complaints will also continue as normal. Except those skeleton staff, IA staff will work from home in...
https://www.ia.org.hk/english/infocenter/press_releases/20200328.html -
Date: 2020-03-28
... weeks (14 to 26 April). However, enquiry and complaint hotline services will continue as normal, and their operating hours are set out on the IA website. Email responses to enquiries and complaints will also continue as normal. Except those skeleton staff, IA staff will work from home in the...
https://www.ia.org.hk/english/infocenter/press_releases/20200411.html -
Date: 2020-04-11
... public from tomorrow (2 December 2020) until further notice. However, enquiry and complaint hotline services will continue as normal, and their operating hours are set out on the IA website. Email responses to enquiries and complaints will also continue as normal. Except those skeleton staff...
https://www.ia.org.hk/english/infocenter/press_releases/20201201.html -
Date: 2020-12-01
...;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.  ...
https://www.ia.org.hk/english/supervision/reg_des_holding_co/internationally_active_insurance_groups.html -
Date: 2023-01-13
... The Insurance Authority (“IA”) regulates insurance intermediaries through overseeing the Self-Regulatory Organizations (“SROs”) accorded with regulatory authority to administer registration of insurance intermediaries and to deal with misconduct by their registrants. The SROs are the Insurance Agents...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/regulation_of_insurance_intermediaries.html -
Date: 2017-06-22
... verification, and is disclosed on an assumed non-smoking male policyholder at age 45 for the guaranteed portion and the total return. In spite of that, the IRR of the product options that are not available for age 45 will be calculated based on the highest available age among such particular options to achieve...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/qdap_all.html -
Date: 2023-02-23