... the FATF Secretariat,
2 rue André Pascal 75775 Paris Cedex 16, France (fax +33 1 44 30 61 37 or e-mail:
[email protected]). http://www.fatf-gafi.org/glossary/0,3414,en_32250379_32236889_35433764_1_1_1_1,00.html Risk-Based Approach – Guidance for the Insurance Sector – October 2009 © 2009 FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
... the FATF Secretariat,
2 rue André Pascal 75775 Paris Cedex 16, France (fax +33 1 44 30 61 37 or e-mail:
[email protected]). http://www.fatf-gafi.org/glossary/0,3414,en_32250379_32236889_35433764_1_1_1_1,00.html Risk-Based Approach – Guidance for the Insurance Sector – October 2009 © 2009 FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_Circular_Enhanced_Vetting_Req_v2_23_6_2017_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_Guidelines_on_Disciplinar_Actions_v1_24_2_2010_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3a_HKFI_Cooling_off_Period_v3_1_2_2010_20190823.pdf -
Date: 2019-12-20
... guidelines to be issued by the Insurance Authority (“IA”), we are conducting a 3-stage consultation exercise, including: Stage 1: Discussions with the Working Group and Discussion Groups Stage 2: Soft consultation with key industry stakeholders...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/new_regulatory_regime_preparatory_works.html -
Date: 2019-03-01
...區內保險產品跨境交易; 跨境人民幣再保險業務;支持香港保險業在大灣區設立經營機構等。這些 措施覆蓋面廣、意義重大、影響深遠,為全面深化改革開放注入新動力。 大灣區人口接近 7,000 萬,是全國最富裕的地區之一,但交通配套以往未 能完全跟上經濟發展步伐,令到城市間差距較大。《規劃綱要》以大局思 維,展望到 2035 年打造灣區成為以創新為主的體系,綜合實力、大幅躍 升國際競爭力、影響力進一步增強,形成新焦點、新亮點。 保險是金融業骨幹,涉及人生規劃和商業活動的保障,可以提供實質貢 獻。具體而言,保險業監管局(「保監局」)已經提出兩個建議,分別是 2 讓香港註册的保險公司在大灣區設立售後服務中心及逐步探索...
https://www.ia.org.hk/english/infocenter/files/Caxin_Summit_Hong_Kong_2019.pdf -
Date: 2021-12-09
... unless the Insurance Authority – Briefing Session on 21 July 2017 31 July 2017 2 waiver is stated in the policy contract or endorsement Alternative Remittance Approach Insurers may submit a written request, under section 4(7) of Insurance (Levy) Regulation, to adopt the ARA basis for the calculation...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Principles_ConceptsforPremiumLevyCollectionpw.pdf -
Date: 2019-10-23
...區內保險產品跨境交易; 跨境人民幣再保險業務;支持香港保險業在大灣區設立經營機構等。這些 措施覆蓋面廣、意義重大、影響深遠,為全面深化改革開放注入新動力。 大灣區人口接近 7,000 萬,是全國最富裕的地區之一,但交通配套以往未 能完全跟上經濟發展步伐,令到城市間差距較大。《規劃綱要》以大局思 維,展望到 2035 年打造灣區成為以創新為主的體系,綜合實力、大幅躍 升國際競爭力、影響力進一步增強,形成新焦點、新亮點。 保險是金融業骨幹,涉及人生規劃和商業活動的保障,可以提供實質貢 獻。具體而言,保險業監管局(「保監局」)已經提出兩個建議,分別是 2 讓香港註册的保險公司在大灣區設立售後服務中心及逐步探索...
https://www.ia.org.hk/english/infocenter/files/Caxin_Summit_Hong_Kong_2019.pdf -
Date: 2021-09-08
... (America) 31-12-18 - - - - RL360° RL360° 31-12-18 - - - - RL360 Services RL360 Services 31-12-18 - - - - SCOTTISH WIDOWS LIMITED SCOTTISH WIDOWS LIMITED 31-12-18 - - - - 先施人壽 Sincere Life 28-2-18 - - - - SJPI(HK)L SJPI(HK)L 31-12-18 - - - - 標準亞洲 Standard Life Asia 31-12-18 - - - - 香港永明金融 Sun Life Hong Kong...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L18_2018.pdf -
Date: 2019-09-30