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⏭... Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Joseph Lee, Manager Raven Chan, Manager Market Conduct Division 21 October 2019 Purposes of recent revision to GL3 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2022-04-27
... Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Recent Update of the Guideline on Anti-Money Laundering and Counter-Terrorist Financing Joseph Lee, Manager Raven Chan, Manager Market Conduct Division 21 October 2019 Purposes of recent revision to GL3 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Recent_Update_on_GL3_2019.pdf -
Date: 2019-11-05
[PDF]
T_G3_2020.pdf
... Provision Adjustment 224.4 103.2 16.3 (72.0) (20.1) 580.5 (181.5) 1.6 (22.4) 1.4 631.4 已承付申索淨額 Net Claims Incurred 808.3 744.1 53.0 205.6 235.3 1,781.6 823.0 320.6 61.6 558.7 5,591.8 承保利潤/(虧損) Underwriting Profit/(Loss) 7.7 101.5 (37.0) 92.4 (2.3) 184.6 259.7 (3.2) 77.9 (201.8) 479.5 未滿期保費 UNEARNED PREMIUMS...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G3_2020.pdf -
Date: 2021-10-07
... procedures, that when more than one type of Long Term Insurance products, or a hybrid of different types, are available to meet clients’ specific needs and financial circumstances, Members should not confine the options to a single type of products or to products of a single provider. - 2 - 8. Only in cases...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN12_on_Product_Recommend_for_LT_v2_13_10_2015_eg19.pdf -
Date: 2019-12-20
... 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
... 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
... available within ten days1 of receiving a request. If that is not possible, the applicant will be so advised by an interim reply within ten days of receiving the request. The target response time will then be 21 days from receipt of the request (“respond period”). 1.16 If a request is to be refused, the...
https://www.ia.org.hk/english/access_info/files/Insurance_Authoritys_Code.pdf -
Date: 2018-08-08
..., which we issued in June 2020 to provide explanation on matters related to the Combined CPD Assessment Periods for 2019/20 and 2020/21, will continue to remain on our website (as these combined CPD Assessment Periods have only just drawn to a close on 31 July 2021). The FAQs should still be referred to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes.pdf -
Date: 2021-12-10
..., which we issued in June 2020 to provide explanation on matters related to the Combined CPD Assessment Periods for 2019/20 and 2020/21, will continue to remain on our website (as these combined CPD Assessment Periods have only just drawn to a close on 31 July 2021). The FAQs should still be referred to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Interpretation_Notes.pdf -
Date: 2021-09-09
... Cybersecurity GL21: Guideline on Enterprise Risk Management P&I Forum On 6 June 2019, the IA hosted the first P&I Forum in Hong Kong, with the aim to provide a platform for attendees to share: the regulatory environment for P&I Clubs...
https://www.ia.org.hk/english/reinsurance_specialty/specialty_p_i_insurance/P_and_I_insurance.html -
Date: 2024-01-19