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Laws
... Ordinance, Regulations and Rules Cap. 41 Insurance Ordinance Cap. 41A Insurance (Actuaries’ Qualifications) Regulation Cap. 41B Insurance (Prescribed Fees...
https://www.ia.org.hk/english/legislative_framework/overview/ordinance_regulations_and_rules.html -
Date: 2021-04-01
... Concessions to Captive Insurers To further promote captives in Hong Kong, there is also a 50% concession in the profits tax rate on insurance business of offshore risks from the year of assessment 2013-14 onwards. Commencing from the year of assessment 2018-19, these profits tax concessions are...
https://www.ia.org.hk/english/reinsurance_specialty/specialty_captive_insurance/captive_insurance.html -
Date: 2024-01-19
... Counter-Terrorist Financing Attachment: Appendix A, Appendix B 18 October 2018 United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 54 of 2018 16 October 2018 Updated list of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2018.html -
Date: 2019-02-01
[PDF]
PEAK_AML_CFT_Leaflet.pdf
...編號: PE4200565 Duration時數：3 hours小時 Programme Contents 課程內容 Virtual Assets and Red Flag Indicators 虛擬資產和紅旗指標 ● Digital Identity: Risks and Benefits 數碼認證：風險和好處 ● Counter Financing of Proliferation of Weapons of Mass Destruction 打擊資助生產大規模毀滅性的武器 ● A Global Framework on Financial Crime 環球金融犯罪體系 ● FATF's...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/PEAK_AML_CFT_Leaflet.pdf -
Date: 2022-04-27
... under UNSCR 1532 to the Joint Financial Intelligence Unit, with a copy to the Insurance Authority. You are also reminded to browse the above website regularly for the latest information. Should you have any enquiries, please contact Mr. William Hsieh at 2867 4529 or Miss Connie Cheng at 2867...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular151004.html -
Date: 2017-06-23
... Future Task Force of the Insurance Industry Virtual Meeting of the Working Group on Embracing Fintech in Hong Kong 26 November 2021 Theme: Fostering a vibrant insurance ecosystem Time Duration Programme 10:15 – 10:20 5 mins Welcome remarks Dr Moses Cheng, Chairman, Insurance Authority (IA) 10:20...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown_for_FTF_on_Fintech_on_26_Nov_2021.pdf -
Date: 2021-12-01
... Future Task Force of the Insurance Industry Virtual Meeting of the Working Group on Embracing Fintech in Hong Kong 26 November 2021 Theme: Fostering a vibrant insurance ecosystem Time Duration Programme 10:15 – 10:20 5 mins Welcome remarks Dr Moses Cheng, Chairman, Insurance Authority (IA) 10:20...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown_for_FTF_on_Fintech_on_26_Nov_2021.pdf -
Date: 2021-12-01
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/10a_CIB_Membership_Regulations_v10_8_4_2014_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_Advising_on_LLT_v1_22_07_2011_eg19.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_HKFI_Initiative_on_Needs_Analysis_v1_6_2001_20190823.pdf -
Date: 2019-12-20