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cir_aml_20170317.pdf
... laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can be found on the website of FATF (http://www.fatf-gafi.org/publications/high-riskandnon-cooperativejurisdictions/ documents/public-statement-february-2017.html). (i) Jurisdiction subject to a FATF call on its members...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170317.pdf -
Date: 2018-01-15
... were issued by the Insurance Authority. References to the Office of the Commissioner of Insurance in the Circulars are to be construed as a reference to the Insurance Authority. ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters.html -
Date: 2024-01-08
... Guidelines on Conduct Requirements for Registered MPF Intermediaries Registered MPF intermediaries must comply with a set of...
https://www.ia.org.hk/english/supervision/reg_mpf_intermediaries/guidelines_on_conduct_requirements_for_registered_mpf_intermediaries.html -
Date: 2020-06-18
... Fund Schemes Authority, etc.) to the Insurance Authority. If the nature of the complaint is such that it may be allocated to multiple categories, the case has been categorized based on the major category taking into account the overall nature of the complaint. Explanatory Note: (a) Representation of...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20190401_20200331_Eng.pdf -
Date: 2020-09-28
... Insurance Authority consults on the financial and other requirements for licensed insurance broker companies 23 November 2018 The Insurance Authority (IA) today (23 November 2018) launched a two-month public consultation on the draft Insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20181123.html -
Date: 2018-11-23
... compliance with the suspicious transactions reporting requirements. A copy of such updated list with indicators relevant to the insurance industry is attached at Appendix 1 for your reference. Non-cooperative Countries and Territories (" NCCT ") Further to my letter of 10...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html -
Date: 2017-06-23
[PDF]
RBC_170831.pdf
... Federation of Insurers (HKFI) • Covering a mix of large, medium and small insurers Pillar 1 Life (17) Pillar 1 General (17) Pillar 2 (17) Groups (10) Process for Development of QIS 1 Engagement with Industry 4 • 23 IFG meetings held from Nov 2016 to April 2017 • 27 papers on technical issues discussed...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/RBC_170831.pdf -
Date: 2018-08-01
[PDF]
1q21gen.pdf
...,995 9,459,507 2,676,911 1,573,824 7,223,781 4,868,547 5,646,723 85,763 1,641,037 512,160 Statistics contained herein are compiled from statistical information provided by insurers in their quarterly returns to the Insurance Authority. The statistics are provisional and unaudited, and prepared on a...
https://www.ia.org.hk/english/infocenter/statistics/files/1q21gen.pdf -
Date: 2022-06-01
[PDF]
1q20gen.pdf
... Statistics contained herein are compiled from statistical information provided by insurers in their quarterly returns to the Insurance Authority. The statistics are provisional and unaudited, and prepared on a calendar year basis. There is therefore a possibility of amendments before the final audited...
https://www.ia.org.hk/english/infocenter/statistics/files/1q20gen.pdf -
Date: 2020-05-29