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e-ppt20111230-01.pdf
... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Mutual Evaluation on AML/CFTMutual Evaluation on AML/CFT 96 98 00 02 04 06 08 1st Mutual Evaluation March 1994 2nd Mutual Evaluation April 1998 3rd Mutual Evaluation November 2007 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20111230-01.pdf
... Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Mutual Evaluation on AML/CFTMutual Evaluation on AML/CFT 96 98 00 02 04 06 08 1st Mutual Evaluation March 1994 2nd Mutual Evaluation April 1998 3rd Mutual Evaluation November 2007 Office of the...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01.pdf -
Date: 2019-11-05
...,431 6.6% 3,148 2,909 8.2% Motor Vehicle 貨運 790 819 -3.5% 436 504 -13.5% Goods in Transit 財產損壞 6,449 5,062 27.4% 3,099 2,303 34.6% Property Damage 一般法律責任 7,300 6,686 9.2% 4,981 4,712 5.7% General Liability 金錢損失 2,268 1,427 58.9% 1,294 648 99.7% Pecuniary Loss 其他 2,723 2,760 -1.3% 1,502 1,506 -0.3...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2020_1H_Provisional_Statistics.pdf -
Date: 2021-09-03
...,431 6.6% 3,148 2,909 8.2% Motor Vehicle 貨運 790 819 -3.5% 436 504 -13.5% Goods in Transit 財產損壞 6,449 5,062 27.4% 3,099 2,303 34.6% Property Damage 一般法律責任 7,300 6,686 9.2% 4,981 4,712 5.7% General Liability 金錢損失 2,268 1,427 58.9% 1,294 648 99.7% Pecuniary Loss 其他 2,723 2,760 -1.3% 1,502 1,506 -0.3...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2020_1H_Provisional_Statistics.pdf -
Date: 2020-08-31
...授權保 險經紀公司) 保險業監管局 目錄 頁數 1. 引言 1 2. 保險業監管局行使施加罰款權力時的考慮因素 1 3. 生效日期 4 1 1. 引言 1.1. 保險業監管局(“保監局”)根據《打擊洗錢及恐怖分子資金 籌集條例》 (第 615 章 )(“條例” )第 23(1)條發出本指引。根 據條例第 21 條，如果經營長期業務或就長期業務提供意見 的獲授權保險人，及就長期業務進行受規管活動的持牌個 人、獲委任保險代理、持牌保險代理機構或持牌代理人及獲 授權保險經紀公司 (“保險機構”)違反條例第 5(11)條所 界定的指明條文，保監局可以只施加罰款，也可同時向該保 險機構施加其他紀律制裁...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_D.pdf -
Date: 2019-12-24
[PDF]
cir_20180806.pdf
... (Fri) (Cantonese) 10:00 a.m. – 12:00 nn (Please input “A” or “B” to indicate your order of preference. You are encouraged to fill in both 1st and 2nd priority.) Representative 1 Representative 2 Representative 1 Representative 2 Name: Position: Telephone: Email: 1st priority: 2nd priority: Please...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180806.pdf -
Date: 2018-11-30
[HTML]
Protection of policy holders
... medical insurance business. GL31 provides guidance on the standards and practices which are expected to be met in order to ensure fair treatment of customers across all aspects of medical insurance business, including selling, handling claims, after-sales, and the handling of complaints. ...
https://www.ia.org.hk/english/medical_insurance/protection_of_policy_holders.html -
Date: 2024-01-18
... PIBA – GN 1 Professional Insurance Brokers Association GUIDANCE NOTE ON CONDUCTING INVESTMENT LINKED BUSINESS 1 JANUARY 2015 1 1. Introduction 1.1 On 30 July 2014, Office of the Commissioner of Insurance (“OCI”) issued Guidance Note on Underwriting Class C Business (GN 15) which sets out the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Guidance_Note_on_Conducting_Investment_Linked_Business_v1_24_12_2014_eg19.pdf -
Date: 2019-12-20