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FAQs
... FAQs Important Notes Before you ProceedReturn SubmissionDownload AreaEnquiryFAQsNotes on collection of Levy on Insurance PremiumSystem Maintenance Schedule Technical aspect Q1 Is there...
https://www.ia.org.hk/english/portal_for_insurers/lisa/faq.html -
Date: 2019-10-23
... Microsoft Word - GN7AdmnistrativeFrameworkIIQEPaperILAS CIB-GN(7) (Issued on 8 December 2009) Guidance Note on the Administrative Framework in relation to and arising from the enhanced IIQE Paper for Investment-linked Long Term Insurance According to Membership Regulation 3.5, the General...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN7on_Adm_Framework_IIQE_for_ILLT_Ins._v1_8_12_09_eg19.pdf -
Date: 2019-12-20
... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing published under S7 of the AMLO and S133 of IOi (March 2018) (Only applicable to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance Officer (namely...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_PIBA_Annual_Comp_Cert_GL_on_AML_and_CTF_v3_2_5_2018_eg19.pdf -
Date: 2019-12-20
... Meeting of the Working Group on Promoting Positive Image of Insurance Industry Programme rundown Download Presentation materials Topic: Financial Literacy and Insurance Speaker: Mr David Kneebone, General Manager...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/Meeting_of_the_Working_Group_on_Promoting_Positive_Image_of_Insurance_Industry.html -
Date: 2018-08-01
[PDF]
cir_aml_20170518.pdf
...) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 3058) on 12 May 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. Relevant press releases issued by the Committee, reflecting the updates to the list published in the Gazette (G.N. 1584) since our...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
[PDF]
AR2016.pdf
... contained in this annual report are based on the Hong Kong Insurance Business Statistics 2015 released by the Office of the Commissioner of Insurance in September 2016. OCI Annual Report 2016 12 Message from the Commissioner OCI Annual Report 2016 13 Message from the Commissioner 2016 was an eventful year...
https://www.ia.org.hk/english/infocenter/files/AR2016.pdf -
Date: 2021-12-14
[PDF]
AR2016.pdf
... contained in this annual report are based on the Hong Kong Insurance Business Statistics 2015 released by the Office of the Commissioner of Insurance in September 2016. OCI Annual Report 2016 12 Message from the Commissioner OCI Annual Report 2016 13 Message from the Commissioner 2016 was an eventful year...
https://www.ia.org.hk/english/infocenter/files/AR2016.pdf -
Date: 2022-05-24
[PDF]
AR2016.pdf
... contained in this annual report are based on the Hong Kong Insurance Business Statistics 2015 released by the Office of the Commissioner of Insurance in September 2016. OCI Annual Report 2016 12 Message from the Commissioner OCI Annual Report 2016 13 Message from the Commissioner 2016 was an eventful year...
https://www.ia.org.hk/english/infocenter/files/AR2016.pdf -
Date: 2020-06-23
... Insurers also have a vital role to play in this respect, by: • reinforcing, through training, the message to their appointed licensed insurance agents of the need to err on the side of caution, when it comes to giving advice to clients on disclosing material facts; • clearly stating the obligation to...
https://www.ia.org.hk/english/infocenter/files/Conduct_in_Focus_Mar_issue_EN.pdf -
Date: 2022-05-24
... of funds or taking additional measures to mitigate the risk of money laundering or terrorist financing. Guideline 3 on Anti- Money Laundering and Counter-Terrorist financing2 (“Guideline 3”) issued by the IA pursuant to section 7 of AMLO required a financial institution to take reasonable measures to...
https://www.ia.org.hk/english/infocenter/press_releases/files/Statement_of_Disciplinary_Action_20220131.pdf -
Date: 2022-01-31