... you cross the line between right and wrong in your professional life, that line can begin to blur until one day, if you are not careful, it is eroded altogether. The consequences of this type of ethical fading can be devastating. That’s why it is vital to call it out right at the start and hold...
https://www.ia.org.hk/english/infocenter/press_releases/20240110.html -
Date: 2024-01-10
... intended transactions, to business relationships and transactions with natural and legal persons from Iran. You are further advised that the type of enhanced due diligence measures applied should be effective and proportionate to the risks, and in line with the standards as specified in the FATF public...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CE_20181112.pdf -
Date: 2019-02-01
... of business relationships, by increasing the number and timing of controls applied, and selecting patterns of transactions that need further examination, to business relationships and transactions with natural and legal persons from Iran. You are further advised that the type of enhanced due...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190313.pdf -
Date: 2019-12-24
... Initiatives Electronification Enhanced Complaints Handling Procedures Inspection 2 Background information 3 Insurance Industry Landscape 4 Number of Insurance Intermediaries 0 10,000 20,000 30,000 40,000 50,000 60,000 70,000 80,000 90,000 100,000 110,000 2011 2012 2013 2014 2015 2016 2017 (As at 31 Jul...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf -
Date: 2021-12-09
... Initiatives Electronification Enhanced Complaints Handling Procedures Inspection 2 Background information 3 Insurance Industry Landscape 4 Number of Insurance Intermediaries 0 10,000 20,000 30,000 40,000 50,000 60,000 70,000 80,000 90,000 100,000 110,000 2011 2012 2013 2014 2015 2016 2017 (As at 31 Jul...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf -
Date: 2021-09-08
... Assurance 31-12-18 - - - - Canada Life Canada Life 31-12-18 - - - - 中國人壽 China Life 31-12-18 50,671 1 8,370,312 100 太壽香港 TPLHK 31-12-18 1,649 - 3,598,444 - 安達人壽 Chubb Life 31-12-18 12,908 49 465,622 27,710 信諾環球人壽 CIGNA Worldwide Life 31-12-18 4,896 - 80,109 15,107 Desjardins Financial Security Desjardins...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L16_2018.pdf -
Date: 2019-09-30
... after the valuation date, in determining its liabilities: Proposed Formula Yield Assumed = 20% x Yield at Valuation Date + 80% x 60-Month Average Yield Where: Yield Assumed = yield assumed on investments to be made more than 3 years after the valuation date (to be used for the purposes of determining...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_23032020.pdf -
Date: 2020-06-15
... (Amendment) Regulation 2020 L.N. 80 of 2020 15 May 2020 United Nations Sanctions (Central African Republic) Regulation 2020 L.N. 79 of 2020 12 May 2020 Updated list of relevant persons and entities...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2020.html -
Date: 2020-11-13
... after the valuation date, in determining its liabilities: Proposed Formula Yield Assumed = 20% x Yield at Valuation Date + 80% x 60-Month Average Yield Where: Yield Assumed = yield assumed on investments to be made more than 3 years after the valuation date (to be used for the purposes of determining...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_23032020.pdf -
Date: 2020-12-21
... Initiatives Electronification Enhanced Complaints Handling Procedures Inspection 2 Background information 3 Insurance Industry Landscape 4 Number of Insurance Intermediaries 0 10,000 20,000 30,000 40,000 50,000 60,000 70,000 80,000 90,000 100,000 110,000 2011 2012 2013 2014 2015 2016 2017 (As at 31 Jul...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf -
Date: 2020-06-12