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... licensed insurance intermediaries to carry out face-to-face (“F2F”) meetings with the potential policyholders, the Insurance Authority (“IA”) sees an urgent need for certain temporary facilitative measures to be introduced to minimize the risk of infection during the sale process of insurance policies...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_21022020.pdf - Date: 2020-06-15
... licensed insurance intermediaries to carry out face-to-face (“F2F”) meetings with the potential policyholders, the Insurance Authority (“IA”) sees an urgent need for certain temporary facilitative measures to be introduced to minimize the risk of infection during the sale process of insurance policies...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_21022020.pdf - Date: 2020-12-21
...’ understanding of the statutory obligations of suspicious transaction reporting (“STR”), including feedback on the quality of STR; and d) to provide a forum for discussion on matters relating to AML/CTF compliance. /… - 2 - The seminars will be conducted in English on 22 November 2017 (09:30 am to 12:00 pm) and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020_2.pdf - Date: 2018-01-15
... Special Resolution 2_CIB_Memorandum_and_Articles_of_Association_v2_10_12_1996 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_Memorandum_and_Articles_of_Association_v2_10_12_1996_eg19.pdf - Date: 2019-12-20
...,811,163 b. 飲食及酒店業 Restaurants & Hotels 702,553 603,196 585,751 143,701 126,192 361,145 325,737 398,515 1,100 100,174 (40,230) 56,204,004 7 592,138 456,620 459,744 99,101 74,843 313,142 244,226 330,947 2,408 71,633 (20,087) 71,945,408 8 981,967 796,313 780,309 201,111 161,552 396,802 322,924 399,202...
https://www.ia.org.hk/english/infocenter/statistics/files/4q19gen.pdf - Date: 2020-03-13
... insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business) Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary...
https://www.ia.org.hk/english/legislative_framework/files/GL3A_Eng.pdf - Date: 2020-09-24
... insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business) Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/files/GL3A_Eng.pdf - Date: 2021-09-13
... ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary Penalty……………………… 1 3. Commencement…………………………………………... 4 1 1. Introduction 1.1. This Guideline is issued by the Insurance Authority (“IA”) pursuant to section 23(1) of the Anti-Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_C.pdf - Date: 2019-12-24
... insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business) Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/files/GL3A_Eng.pdf - Date: 2019-12-27
... 截至2020年底的未滿期保費 Unearned Premiums at the end of 2020 149.8 269.2 16.3 136.8 82.5 1,756.4 591.9 594.2 13.1 250.6 3,860.8 截至2019年底的未滿期保費 Unearned Premiums at the end of 2019 151.0 436.4 24.1 125.3 100.6 1,474.2 660.0 496.4 11.2 234.9 3,714.1 增加/(減少) Increase/(Decrease) (1.2) (167.2) (7.8) 11.5 (18.1...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G3_2020.pdf - Date: 2021-10-07