... insurance industry’s awareness and understanding of the statutory obligations on anti-money laundering and counter-terrorist financing (“AML/CTF”), the Insurance Authority will host two AML/CTF seminars on 21 and 28 October 2019. The objectives of the seminars are: a) to provide the participants with an...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190913.pdf -
Date: 2019-12-24
... Insurance Agent Licensed Technical Representative (Agent) Licensed Technical Representative (Broker) Licensed Insurance Broker Company Type Business Entity Individual Licensed Insurance Broker Transitional Arrangements for Deemed Licensees Commencement of New Regulatory Regime on 23 September 2019 Enhance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-07-16
... refer to the fulfillment ratio of a product series with the features that are similar to what you are interested in, such as the type of non-guaranteed benefits and product type. Reminder The fulfillment ratio may serve as a reference of past performance for policyholders, but...
https://www.ia.org.hk/english/participating_policy/how_to_choose_participating_policy.html -
Date: 2024-01-18
... to encourage greater use of E- learning Activities, the cap on the number of CPD hours that can be obtained through Type 1 and Type 7 E-learning Activities for each Assessment Period is lifted permanently. This means that there is no longer any cap on the number of CPD hours to be earned through...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/CPD_Circular_25032022_Eng.pdf -
Date: 2022-05-31
... Insurance Agent Licensed Technical Representative (Agent) Licensed Technical Representative (Broker) Licensed Insurance Broker Company Type Business Entity Individual Licensed Insurance Broker Transitional Arrangements for Deemed Licensees Commencement of New Regulatory Regime on 23 September 2019 Enhance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/New_regime_brochure_Eng.pdf -
Date: 2020-05-29
... of Mr To which gave rise to the MPFA’s decision involved his handling of client information, completion and submission of forms, and carrying on telephone calls with a financial services provider, being the same type of activities that a licensed insurance intermediary undertakes when carrying...
https://www.ia.org.hk/english/infocenter/press_releases/20220308.html -
Date: 2022-03-08
... writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 21 June 2019 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can be...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190715.pdf -
Date: 2019-12-24
... Insurerlist_2020.xlsx 保險公司名稱 Name of Insurer 簡稱 Abbreviated Name 註冊成立 地點 * Place of Incorporation * 獲授權業務類型# Type of Business Authorized # ABCI Insurance Company Limited (農銀國際保險有限公司) 農銀 ABCI 中國香港 HK 一般 General Aetna Insurance (Hong Kong) Limited (美國安泰保險(香港)有限公司) 美國安泰 Aetna 中國香港 HK 一般 General AIA...
https://www.ia.org.hk/english/infocenter/statistics/files/GB_Insurerlist_2020.pdf -
Date: 2021-10-07
... Insurerlist_2019.xlsx 保險公司名稱 Name of Insurer 簡稱 Abbreviated Name 註冊成立 地點 * Place of Incorporation * 獲授權業務 類型# Type of Business Authorized # ABCI Insurance Company Limited (農銀國際保險有限公司) 農銀 ABCI 中國香港 HK ㇐般 General Aetna Insurance (Hong Kong) Limited (美國安泰保險(香港)有限公司) 美國安泰 Aetna 中國香港 HK ㇐般 General AIA...
https://www.ia.org.hk/english/infocenter/statistics/files/Insurerlist_2019.pdf -
Date: 2020-09-30
... Hong Kong Insurance Business Statistics 2019 保險公司名稱 Name of Insurer 簡稱 Abbreviated Name 註冊成立 地點 * Place of Incorporation * 獲授權業務 類型# Type of Business Authorized # ABCI Insurance Company Limited (農銀國際保險有限公司) 農銀 ABCI 中國香港 HK 一般 General Aetna Insurance (Hong Kong) Limited (美國安泰保險(香港)有限公司) 美國安泰 Aetna...
https://www.ia.org.hk/english/infocenter/statistics/files/Insurerlist_L_2019.pdf -
Date: 2020-09-30