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... collect premium levies from policy holders, authorization fees from insurance companies, and fees from users for specific services to finance its operations. To mitigate the impact on policy holders, an incremental approach has been adopted, whereby the premium levy rate is adjusted gradually from 0.04...
https://www.ia.org.hk/english/infocenter/press_releases/20190331.html - Date: 2019-03-31
...;Regulation") Further to my letter of 18 November 2002, I am writing to advise you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 7696 and G.N. 7907) on 29 November 2002 and 6 December 2002 in...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular131202.html - Date: 2017-06-23
... 18 February 2003 To: Chief Executive of all authorized insurance institutions       carrying on long term business Dear Sir/Madam, Financial Action Task Force Non-cooperative Countries and Territories...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203L.html - Date: 2017-06-23
... Kong Insurance Implementation Support Group (HKIISG). The HKIISG, which held its first meeting in 2018, provides a forum for members to raise and discuss implementation questions on HKFRS 17, and for the Institute to source local comments to provide to the IASB. FRSC members chaired these meetings on a...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HKICPA_letter_on_Amendments_to_HKFRS_17_19_Oct_2020.pdf - Date: 2020-12-21
... normal, operating from 8:45am to 12:45pm and 1:45pm to 6pm on working days. Email responses to enquiries and complaints will continue as normal. However, its office will remain closed to the general public next week (24 February to 1 March). Arrangements have been made for some staff to work...
https://www.ia.org.hk/english/infocenter/press_releases/20200223.html - Date: 2020-02-23
... 1 April 2022 Launch of the Green and Sustainable Finance (“GSF”) Data Source Repository 1 April 2022 Circular on the supervisory standards and key requirements on the use of premium financing to take out long term insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2022.html - Date: 2022-05-31
... on the work of the Financial Action Task Force ("FATF") in respect of Non-Cooperative Countries and Territories ("NCCTs"). Grenada The FATF held its Plenary meeting in Paris last week. On 14 February 2003, the FATF decided to remove Grenada from the list of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203.html - Date: 2017-06-23
... connected with Usama bin Laden. The new lists were gazetted and came into effect on 9 November 2001 in accordance with the two captioned Regulations. Copies of the lists are at Annex (GN6934, GN6935). Accordingly, you should check the names that appear on the lists against your records and take...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular141101.html - Date: 2017-06-23
... verify the authenticity of the email and the link. If you receive a suspicious email or video conference login link, do not reply to the email, click on the URL link or open the attachment(s), and do not provide any personal or banking information. You should contact the relevant insurer immediately to...
https://www.ia.org.hk/english/digital_onboarding/virtual/points_to_note.html - Date: 2024-01-18
... Conduct Authority (FCA) to enhance collaboration in supporting Fintech innovation. Under the agreement, the IA and the FCA will co-operate on information sharing on innovation and referrals of innovative firms seeking to enter the counterpart's market. "The agreement would...
https://www.ia.org.hk/english/infocenter/press_releases/fintech_cooperation_agreement.html - Date: 2017-09-21