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⏭... Conduct Division Insurance Authority c.c. The Hong Kong Federation of Insurers Encl. [aml_tec-6-45_CE_20211025/ih] mailto:[email protected] ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/InformationonCOandMLRO.pdf -
Date: 2021-11-26
... Important Notes Before You Proceed Important Notes Before you ProceedReturn SubmissionDownload AreaEnquiryFAQsNotes on collection of Levy on Insurance PremiumSystem Maintenance Schedule The periods for return submission in each year...
https://www.ia.org.hk/english/portal_for_insurers/lisa/important_notes_before_you_proceed.html -
Date: 2024-01-18
... Ho at 3899 9752 or Ms Christy Wong at 3899 9757. Yours faithfully, Dickson Chui Senior Manager Market Conduct Division Insurance Authority [aml_tec-6-45_CE_20180209/em] http://www.gld.gov.hk/egazette/pdf/20182205/es1201822054.pdf https://www.legco.gov.hk/yr17-18/english/counmtg/papers...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180209.pdf -
Date: 2019-02-01
[PDF]
cir_aml_20170713.pdf
... Laundering (“FATF”) Further to the letter of 17 March 2017 issued by the Office of the Commissioner of Insurance, we are writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 23 June 2017 identifying jurisdictions that have strategic...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170713.pdf -
Date: 2018-01-15
[PDF]
211123_LUA_GBA_Day.pdf
...渠道 理順跨境監管 線上線下連結 中介參與方式 交易對接平台 保險產品種類 跨境資金調配 大灣區發展﹕考慮因素 運作有序 風險可控 便民利民 互利互補 一國兩制 獨特優勢 開放創新 促進發展 v 謝謝！ www.ia.org.hk 蓋世保鑑 insurpedia Insurance Authority ...
https://www.ia.org.hk/english/infocenter/files/211123_LUA_GBA_Day.pdf -
Date: 2021-12-09
... insurance market reported growth in total gross written premiums (“GWP”) of 4.5% to HK$64,387 million in 2022 against the backdrop of the fifth wave of COVID-19 and subdued economic recovery. Overall underwriting profit increased to HK$4,338 million in 2022 compared to HK$1,720 million in...
https://www.ia.org.hk/english/infocenter/statistics/annual_general_business_statistics.html -
Date: 2023-09-29
[PDF]
cir_aml_20180629.pdf
... Faith Wong at 3899 9750. Yours faithfully, Dickson Chui Senior Manager Market Conduct Division Insurance Authority c.c. Chairman, The Hong Kong Federation of Insurers [aml_tec-6-45_CE_20180629/ih] Encl. http://www.gld.gov.hk/egazette http://www.ia.org.hk/ ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180629.pdf -
Date: 2019-02-01
[PDF]
e-ppt20111230-02.pdf
... A has previous Drug Trafficking conviction. Suspected that Subject A used insurance policies to launder drug proceeds. “SAFE” Joint Financial Intelligence Unit Reporting of STR STR Statistics 2009 2010 2011 (1-11) No. of STR Received by JFIU 16,062 19,690 18,294 No. of STR filed by Insurance Sector...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-02.pdf -
Date: 2021-11-12