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⏭... Forum on Embracing Fintech in Hong Kong Insurtech ‘Sandbox’ approach Forum on Embracing Fintech in Hong Kong Insurtech - ‘Sandbox’ approach Mr Raymond Tam Executive Director Policy and Development Division Insurance Authority 15 September 2017 Insurtech – The trend 2 Technology advancement...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Insurtech_Sandbox_170915.pdf -
Date: 2018-08-01
... Conducted 3 rounds of Quantitative Impact Studies Public consultation on draft capital rules in early-2022 Pillar 2 GL 21 on Enterprise Risk Management effective since early-2020 First set of ORSA reports received in mid-2021 Pillar 3 Industry consultation commenced in early-2021 Last batch of proposals...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2021.pdf -
Date: 2021-12-09
... underwriting performance recorded a profit of $306 million (decreased by 17.1%). On direct business, gross and net premiums stood at $21 billion (increased by 6.4%) and $14.8 billion (increased by 7.2%) respectively. The growth of gross premiums was mainly driven by Accident & Health...
https://www.ia.org.hk/english/infocenter/press_releases/Insurance_Authority_releases_provisional_statistics_of_Hong_Kong_insurance_industry_in_the_first_half_of_2018.html -
Date: 2021-09-03
[PDF]
Appendix_A.PDF
... specified provision he is liable to a maximum term of imprisonment of 2 years and a fine of $1 million upon conviction. If that person does so with the intent to defraud the FI or any RA he is liable to a maximum term of imprisonment of 7 years and a fine of $1 million upon conviction. s.21, AMLO 1.18 RAs...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01
... Ordinance (AMLO) Schedule 2 Clause 2: What are CDD measures Clause 3: When CDD measures must be carried out Clause 5: Ongoing monitoring Clause 6: Pre-existing customers Clause 11: Special requirements for insurance policies Clause 18: Reliance on intermediaries Clause 20/21: Record-keeping requirements...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2021-11-12
... Ordinance (AMLO) Schedule 2 Clause 2: What are CDD measures Clause 3: When CDD measures must be carried out Clause 5: Ongoing monitoring Clause 6: Pre-existing customers Clause 11: Special requirements for insurance policies Clause 18: Reliance on intermediaries Clause 20/21: Record-keeping requirements...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2022-04-27
... Ordinance (AMLO) Schedule 2 Clause 2: What are CDD measures Clause 3: When CDD measures must be carried out Clause 5: Ongoing monitoring Clause 6: Pre-existing customers Clause 11: Special requirements for insurance policies Clause 18: Reliance on intermediaries Clause 20/21: Record-keeping requirements...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2019-11-05
... Business Type Main Business Address in Hong Kong Tel. No. Fax No. Official Website Address Email Address Register Remarks for Business Type: (C...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/register_of_authorized_insurers.html -
Date: 2024-01-18
[PDF]
GL8.pdf
... GL8 GL8 GUIDELINE ON THE USE OF INTERNET FOR INSURANCE ACTIVITIES Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Interpretation……………………………………………… 2 3. Identity of Service Providers……………………………... 3 4. Authorization Status……………………………………… 3 5. Security…………………………………………………… 5...
https://www.ia.org.hk/english/legislative_framework/files/GL8.pdf -
Date: 2020-09-24
[PDF]
EC_Statistics_2016.pdf
... 2008年 2007年 2006年 2005年 Year 2016 Year 2015 Year 2014 Year 2013 Year 2012 Year 2011 Year 2010 Year 2009 Year 2008 Year 2007 Year 2006 Year 2005 1 270 2,593 942 1,031 (47) 74 675 358 0 1 0 0 0 2 2 25 4,299 0 0 0 0 0 0 0 0 0 0 3 10,138 35,654 42,880 21,094 19,995 7,342 3,212 700 102 4 0 0 (15) 4 236 1...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2016.pdf -
Date: 2018-01-12