... published on 2 April 2004 and 8 April 2004. To facilitate the update of your electronic database, a copy of the list in MS Word format is also available on the Insurance Authority's website (www.info.gov.hk/oci/framework/index04.htm). Compared with the names advised in my letter of 2 March...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular160404.html -
Date: 2017-06-23
... Whistleblowing Report Form If you wish to report a whistleblowing concern, please complete this Form and return it together with photocopies of all relevant supporting documents* to the Senior Internal Audit Manager of the Insurance Authority (“IA”) by: Post* / In Person: Insurance Authority 19/F...
https://www.ia.org.hk/english/aboutus/governance/files/Whistleblowing_Report_Form.docx -
Date: 2021-12-08
... Whistleblowing Report Form If you wish to report a whistleblowing concern, please complete this Form and return it together with photocopies of all relevant supporting documents* to the Senior Internal Audit Manager of the Insurance Authority (“IA”) by: Post* / In Person: Insurance Authority 19/F...
https://www.ia.org.hk/english/aboutus/governance/files/Whistleblowing_Report_Form.docx -
Date: 2022-03-08
... were $188.1m, $133.7m, $184.3m, $103.8m and $101.6m. 表 L3a 保單數目 Table L3a Number of Policies 長期保險業務 Long Term Insurance Business 表 L3 有效投資相連個人人壽業務 Table L3 Linked Individual Life In-Force Business * 淨負債不包括愛滋病及其他額外儲備。該等儲備在2014、2015、2016、2017及2018年年底的金額分別為1.881億元、1.337億元 ...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L3_2018.pdf -
Date: 2019-09-30
... 2019 were $133.7m, $184.3m, $103.8m, $101.6m and $91.7m. 表 L3a 保單數目 Table L3a Number of Policies 長期保險業務 Long Term Insurance Business 表 L3 有效投資相連個人人壽業務 Table L3 Linked Individual Life In-Force Business * 淨負債不包括愛滋病及其他額外儲備。該等儲備在2015、2016、2017、2018及2019年年底的金額分別為1.337億元 ...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L3_2019.pdf -
Date: 2020-09-30
... were $264.3m, $188.1m, $133.7m, $184.3m and $103.8m. 表 L3a 保單數目 Table L3a Number of Policies 長期保險業務 Long Term Insurance Business 表 L3 有效投資相連個人人壽業務 Table L3 Linked Individual Life In-Force Business * 淨負債不包括愛滋病及其他額外儲備。該等儲備在2013、2014、2015、2016及2017年年底的金額分別為2.643億元 、1.881億元 ...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L3_2017.pdf -
Date: 2019-08-19
... against the international standards. It was prepared by an assessment team comprising experts from member jurisdictions of the FATF and the APG, and was examined and adopted by the membership of the FATF and the APG. The ME Report commends Hong Kong for having a strong legal foundation and effective...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190906.pdf -
Date: 2019-12-24
... relevant United Nations Security Council Committee has designated an additional list of persons to be individuals and entities who are believed to have connections with Usama bin Laden. The new list was gazetted on 30 November 2001 in accordance with the captioned Regulation. A copy of the list is at...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular041201.html -
Date: 2017-06-23
... issuances must take place in Hong Kong, have a size of at least HK$250 million (or equivalent in foreign currency), and at least 20% of upfront issuance costs earned by service providers based locally. Furthermore, priority will be given to first-time issuers and sponsors as well as issuances lodged with...
https://www.ia.org.hk/english/infocenter/press_releases/files/20210503_1_EN_annex.pdf -
Date: 2021-05-03
... Insurance Authority warns against fraudulent website 5 September 2018 The Insurance Authority (IA) today (5 September 2018) alerted the public to a fraudulent website with the domain name of “www.insureandfinance.com”. The aforesaid...
https://www.ia.org.hk/english/infocenter/press_releases/20180905.html -
Date: 2018-09-21