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e-ppt20121005-01.pdf
... designated persons & entities 6.18: required “Screening” against up-to-date list 6.21: accessibility by staff 6.22: when to perform screening 6.25: screening results documented & recorded 6.26: file STR Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 17...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2022-04-27
[PDF]
e-ppt20121005-01.pdf
... designated persons & entities 6.18: required “Screening” against up-to-date list 6.21: accessibility by staff 6.22: when to perform screening 6.25: screening results documented & recorded 6.26: file STR Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 17...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20121005-01.pdf -
Date: 2019-11-05
... Insurance Authority – Briefing Session on 21 July 2017 31 July 2017 1 Bullet points of major principles/concepts for premium levy collection: Deduct levy (together with premium) by auto-pay Need policy holder consent, e.g. notify policy holder of the “default option” and allow opt out in...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Principles_ConceptsforPremiumLevyCollectionpw.pdf -
Date: 2019-10-23
[HTML]
Statistics
... Statistics - Insurance Intermediary Licence Number of Licensed Insurance Intermediaries by Licence Type (as of 31 December 2023) Number of licensees with appointing principals...
https://www.ia.org.hk/english/infocenter/statistics/statistics.html -
Date: 2024-01-09
... adopted the Cooling-off Initiative promulgated by the Hong Kong Federation of Insurers, under which policyholders have the rights to cancel new life insurance policies within the Cooling-off Period and obtain a refund of the premium(s) paid. The Cooling-off Period will be 21 days after the delivery of the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN3_GN_on_Proper_Delivery_of_LT_Policy_29_1_2010_eg19.pdf -
Date: 2019-12-20
[HTML]
Speeches / Articles
... Speeches / Articles --Year--20232022202120202019201820172016 Date Title 21/12/2023 Article titled "Unilateral Recognition policy for motor...
https://www.ia.org.hk/english/infocenter/speeches_articles.html -
Date: 2024-01-18
... Recommendation 21 Note of the FATF Forty Recommendations. Where applicable, the updated list of suspicious activity indicators attached to my letter of 9 January 2003 should be used to help identify reportable suspicious transactions to the Joint Financial Intelligence Unit for prompt investigation in order to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190303.html -
Date: 2017-06-23
... Circulars on Regulatory Matters 2020 Date Subject 21 December 2020 Remote Invigilation Mode Examination (RIME) of the Insurance Intermediaries Qualifying...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2020.html -
Date: 2020-12-21
[PDF]
1q17gen.pdf
... 76,600 0 111,656 92,672 112,091 46,766 48,906 16,087 587 22,954 6,731 18,515 0 16,807 12,997 160,165 95,551 88,656 37,807 27,044 37,183 20,134 27,950 0 21,620 12,042 一般法律責任 General Liability 1,644,253 1,368,018 1,238,861 296,126 221,721 981,612 816,658 817,442 1,555 203,757 (5,614) 12,782 9,610 6,638...
https://www.ia.org.hk/english/infocenter/statistics/files/1q17gen.pdf -
Date: 2018-03-15
[PDF]
T_G22_2018.pdf
...,000 - 41,239 61,874 - 207,499 1,071 - 3,173 6,042 - 10,824 5,622 - 6,252 113,259 - 352,762 亞太財險 ASIA-PACIFIC P&C 31-12-18 1,035 - 727 - - - - - - - - 5 21 - 250 3,390 - 14,457 忠意保險 Generali 31-12-18 136,576 2,365 242,729 29 - 1,237 - - - 5,710 - 20,858 7,718 - 33,664 155,834 - 653,761 Gard P&I Gard...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G22_2018.pdf -
Date: 2019-11-04