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⏭... .................................................. 9 6 JOINT INVESTIGATIONS ............................................................................. 10 7 JOINT INSPECTIONS..................................................................................... 10 8 STATUS OF THE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_SFC_and_IA_final_28Sep2020.pdf -
Date: 2020-09-28
... .................................................. 9 6 JOINT INVESTIGATIONS ............................................................................. 10 7 JOINT INSPECTIONS..................................................................................... 10 8 STATUS OF THE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_SFC_and_IA_final_28Sep2020.pdf -
Date: 2021-11-01
... .................................................. 9 6 JOINT INVESTIGATIONS ............................................................................. 10 7 JOINT INSPECTIONS..................................................................................... 10 8 STATUS OF THE...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_SFC_and_IA_final_28Sep2020.pdf -
Date: 2021-09-01
... SFC. In carrying out this enhanced due diligence, authorized insurers should assess and identify all the risks arising from the investments, particularly for investments/assets which are less transparent or subject to less governance or regulation 6 , before accepting the relevant investments/assets...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/New_QNAs_to_Interpretation_Notes.pdf -
Date: 2021-12-10
... SFC. In carrying out this enhanced due diligence, authorized insurers should assess and identify all the risks arising from the investments, particularly for investments/assets which are less transparent or subject to less governance or regulation 6 , before accepting the relevant investments/assets...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/New_QNAs_to_Interpretation_Notes.pdf -
Date: 2021-09-09
... survey result are based on 1,329 responses. As at 31 December 2018 Number of TRs Number of insurance agencies Line(s) of business Number of insurance agencies 50+ 25 (2%) Long term business 70 (5%) 11 – 50 24 (2%) General business 1,070 (81%) 6 – 10 38 (3%) Long term & General business 189 (14%) 1 – 5 1...
https://www.ia.org.hk/english/infocenter/statistics/files/AgencySurveyExternalReport.pdf -
Date: 2020-01-07
... survey result are based on 1,329 responses. As at 31 December 2018 Number of TRs Number of insurance agencies Line(s) of business Number of insurance agencies 50+ 25 (2%) Long term business 70 (5%) 11 – 50 24 (2%) General business 1,070 (81%) 6 – 10 38 (3%) Long term & General business 189 (14%) 1 – 5 1...
https://www.ia.org.hk/english/infocenter/statistics/files/AgencySurveyExternalReport.pdf -
Date: 2020-01-07
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Consultation Documents
... Consultation Paper Frequently Asked Questions Other Relevant Consultation Documents An Effective Resolution Regime for Financial Institutions in Hong Kong 6 April 2017...
https://www.ia.org.hk/english/infocenter/consultation_documents.html -
Date: 2024-01-11
...] 15 December 2011 Anti-Money Laundering and Counter-Terrorist Financing Seminars Building a Robust Regime on Anti-Money Laundering and Counter-Terrorist Financing [Text Version] Suspicious Transaction Report...
https://www.ia.org.hk/english/supervision/antimoney_laundering/reference_materials_and_relevant_websites.html -
Date: 2023-11-21
... fee of HK$15,000 be charged upon authorization of each SPI and thereafter on an annual basis, with no variable fee. Insurance (Special Purpose Business) Rules (Cap. 41P) The Insurance (Special Purpose Business) Rules...
https://www.ia.org.hk/english/legislative_framework/overview/latest_legislative_developments.html -
Date: 2023-11-01