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cir_aml_20190715.pdf
... writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 21 June 2019 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can be...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190715.pdf -
Date: 2019-12-24
... Guangdong-Hong Kong-Macao Greater Bay Area with total population of 86 million, total GDP of US$1,669 billion, total trade of US$2,051 billion and total insurance premiums of US$152 billion. Supports efforts towards integrating climate risk considerations into insurance supervision Inspires and supports...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-12-09
... Guangdong-Hong Kong-Macao Greater Bay Area with total population of 86 million, total GDP of US$1,669 billion, total trade of US$2,051 billion and total insurance premiums of US$152 billion. Supports efforts towards integrating climate risk considerations into insurance supervision Inspires and supports...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-09-08
[PDF]
T_G23_2018.pdf
...,066.6 9,520.6 其他資產 Other Assets - 按揭貸款組合* - Mortgage Portfolio* 10,354.2 7,085.3 5,809.4 4,777.7 0.0 - 其他 - Others 4,369.1 4,582.4 4,563.4 3,593.8 3,102.8 總額 Total 109,355.9 109,049.2 114,227.9 117,457.9 87,657.4 百萬元 $m 百萬元 $m ㇐般保險業務 General Insurance Business Category of Assets 百萬元 $m 信用狀 Letters of...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G23_2018.pdf -
Date: 2019-11-04
... Companies Ordinance (Cap. 622) to “mean any two or more bodies corporate one of which is the holding company of the other or others”. With the enactment of the Insurance Companies (Amendment) Ordinance 1997 on 1 May 1997, concessions are in place in the regulatory framework to...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/requirements_captive_insurers.html -
Date: 2020-04-28
... Council, the appointed examination body for the IIQE, unless otherwise exempted. For details, please make reference to Annex 1 to GL23: Guideline on “Fit and Proper” Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap.41). Syllabuses...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/insurance_intermediaries_qualifying_examination.html -
Date: 2023-11-14
[PDF]
cir_aml_20170601.pdf
... 電 話 Tel. 2867 2711 1 June 2017 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF INSURANCE” AND NOT TO INDIVIDUAL OFFICERS 來函請書明保險業監理專員收 To : Chief Executives of all authorized insurers Dear Sirs, United Nations Sanctions (Central African Republic) Regulation 2017 We are writing to inform...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170601.pdf -
Date: 2018-01-15
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Annual_Cert._for_Compliance_with_the_GN_on_Prevention_of_ML_TF_v1_7_11_2007_eg19.pdf -
Date: 2019-12-20
... Notes on Application for Insurance Intermediary Licence Individual Insurance Agent/Technical Representative (Agent)/Technical Representative (Broker) 1 These Notes aim to provide guidance on matters relating to an application to become a Licensed Individual Insurance Agent, Licensed Technical...
https://www.ia.org.hk/english/infocenter/forms/files/Notes_on_Individual_Licence_Application_Mar2022.pdf -
Date: 2022-05-31
... IFPHK_Financial_Planning_Conference_2018 香港財務策劃師學會 財務策劃會議 2018 香港保險業監管局 浦偉光先生 執行董事（市場行為） 2018年9月20日 法定保險中介人監管制度最新進展 1) 香港保險市場 2) 新的法定保險中介人監管制度 3) 監管合作 2 1) 香港保險市場 3 香港保險市場 • 截至2018年7月，香港共有160家保險公司 • 一般業務: 93家 • 長期業務: 48家 • 綜合業務: 19家 • 2017年香港保險業的毛保費總額上升至4,896億港元 • 人壽業務約占90％ • 一般業務約占10％ 4 香港人...
https://www.ia.org.hk/english/infocenter/files/IFPHK_Financial_Planning_Conference_2018.pdf -
Date: 2021-12-09