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⏭... have been updated and can be downloaded from the HKFI website: http://www.hkfi.org.hk/pdf/en/download/FAQs%20on%20Initiative%20on%20FNA.pdf The FAQs may be updated and revised from time to time, you are therefore advised to check the HKFI website regularly. SH/JW/LC Encl. (as at 29 January 2016) - 1...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_FAQ_Initiative_on_FNA_v2_29_1_2016_20190823.pdf -
Date: 2019-12-20
[PDF]
e-ppt20120306-01.pdf
... Guideline on AML/CTFGuideline on AML/CTF • Issued pursuant to s7 of AMLO & s4A of ICO • Gazetted on 27 January 2012 • Effective on 1 April 2012 • Will replace “Guidance Note on Prevention of ML and TF” • Applicable to Insurers, Reinsurers, Insurance Agents and Insurance Brokers carrying on or advising on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2021-11-12
[PDF]
e-ppt20120306-01.pdf
... Guideline on AML/CTFGuideline on AML/CTF • Issued pursuant to s7 of AMLO & s4A of ICO • Gazetted on 27 January 2012 • Effective on 1 April 2012 • Will replace “Guidance Note on Prevention of ML and TF” • Applicable to Insurers, Reinsurers, Insurance Agents and Insurance Brokers carrying on or advising on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20120306-01.pdf
... Guideline on AML/CTFGuideline on AML/CTF • Issued pursuant to s7 of AMLO & s4A of ICO • Gazetted on 27 January 2012 • Effective on 1 April 2012 • Will replace “Guidance Note on Prevention of ML and TF” • Applicable to Insurers, Reinsurers, Insurance Agents and Insurance Brokers carrying on or advising on...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20120306-01.pdf -
Date: 2019-11-05
[HTML]
Financial Arrangements
...,000. The total levy payable from April 2021 to March 2022 will be $12, being the lower of: $12 (being $1,000 x 12 x 0.1%); or $5,000 (the cap for general insurance policies) 1 “Inception date” means the date on which the...
https://www.ia.org.hk/english/aboutus/role/financial_arrangements.html -
Date: 2021-09-13
... -180,000 -180,000 PCR Solvency Ratio -20% -10% 8% 7% General business insurers are expected to add commentary as outlined in Section V. 4 Valuation date of the ORSA Report. 6 Annex 2 - Examples of risks not included in Pillar 1 The following is a list of examples of the insurance risks that are not...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20200113_appendix_1.pdf -
Date: 2020-06-15
... -180,000 -180,000 PCR Solvency Ratio -20% -10% 8% 7% General business insurers are expected to add commentary as outlined in Section V. 4 Valuation date of the ORSA Report. 6 Annex 2 - Examples of risks not included in Pillar 1 The following is a list of examples of the insurance risks that are not...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20200113_appendix_1.pdf -
Date: 2020-12-21
[HTML]
Enforcement News
...) Insurance Authority reprimands and imposes $7 million fine for multiple contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance 10/1/2022 N/A Continuing Professional Development requirements ...
https://www.ia.org.hk/english/enforcement/enforcement_news/news.html -
Date: 2024-01-17