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⏭... the Institute in January 2018.1 As such, the Institute noted in its letter that it would undertake ongoing monitoring and assessment of international and Hong Kong developments and challenges, in order to be able to objectively consider how to respond. The FRSC has upheld its commitment to monitoring...
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
[PDF]
Appendix_06102021.pdf
... Group Supervision – Guideline 32 (“GL32”) 8.1 As paragraph 3 of GL32 makes clear, GL 32 is principle-based. It sets broad Principles in each Module of the guideline along with Standards which a DIHC’s supervised group should generally meet in order to satisfy these Principles. As paragraph 3 of GL32...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Appendix_06102021.pdf -
Date: 2021-12-10
... 打擊洗錢 指引 3 打擊洗錢 及 恐怖分子資金籌集指引 (適用於經營長期業務的獲授權保險人及再保險人，以及就長 期業務進行受規管活動的持牌個人保險代理、 持牌保險代理機構及持牌保險經紀公司)或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 保險業監管局 2019 年 9 月 2018 年 11 月 目錄 頁數 第 1 章 概覽 ...................................................................................... 1 第 2 章 風險為本方...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_B.pdf -
Date: 2019-12-24
[HTML]
Agency Survey and Statistics
... Agency Survey and Statistics In order to have a broad and general understanding of the entire insurance agency industry, the Insurance Authority collects business information from insurance agencies by way of a survey. Please click on the link below to...
https://www.ia.org.hk/english/infocenter/statistics/agencysurvey.html -
Date: 2020-01-07
[PDF]
20180605_STR.pdf
... Quarterly Analysis Issue 03/17 22 Recommended Filing Format ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit (1) Triggering Factors • Offence (Fraud, corruption, sanctioned, terrorist financing etc.) • Search warrants / court order served • Publicly available information (Adverse news, SFC...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
[PDF]
20180605_STR.pdf
... Quarterly Analysis Issue 03/17 22 Recommended Filing Format ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit (1) Triggering Factors • Offence (Fraud, corruption, sanctioned, terrorist financing etc.) • Search warrants / court order served • Publicly available information (Adverse news, SFC...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
[PDF]
20180605_STR.pdf
... Quarterly Analysis Issue 03/17 22 Recommended Filing Format ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit (1) Triggering Factors • Offence (Fraud, corruption, sanctioned, terrorist financing etc.) • Search warrants / court order served • Publicly available information (Adverse news, SFC...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
[HTML]
Broker Survey and Statistics
... Broker Survey and Statistics In order to have a broad and general understanding of the entire insurance broking industry, the Insurance Authority collects business information from insurance brokers by way of a survey. Please click on the link below to...
https://www.ia.org.hk/english/infocenter/statistics/brokersurvey.html -
Date: 2018-12-19
[PDF]
AR2013.pdf
... Office of the Commissioner of Insurance 2013 Annual Report 2 Contents Contents 2 Mission Statement 3 Key Indicators 5 Insurance Industry Statistical Highlights 8 Message from the Commissioner 12 1. Work of the Insurance Authority 15 2. General Insurance Business 26 3. Long Term Insurance Business...
https://www.ia.org.hk/english/infocenter/files/AR2013.pdf -
Date: 2021-12-14