... Brokerslink_Conference Belt and Road Initiative (BRI) Clement Cheung Chief Executive Officer Insurance Authority 12 October 2018 1 What is BRI 2 Source: Swiss Re Economic Research & Consulting. What is BRI Five Areas of Connectivity • Policy coordination • Facilities connectivity • Unimpeded trade...
https://www.ia.org.hk/english/infocenter/files/2018_Brokerslink_Conference.pdf -
Date: 2020-06-12
... on an authorized insurer, appointed insurance agent or authorized insurance broker carrying on or advising on long term business (“insurance institution”) if the insurance institution contravenes a specified provision as defined by section 5(11) of the AMLO. 1.2. In exercising the power to impose...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3A_Appendix_A.pdf -
Date: 2019-02-01
... General Circular 36/04 - 1 - CIB-GN(11) (Issued on 16 August 2013) Guidance Note on Keeping of Separate Client Monies According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Keeping of Separate Client Monies. 1. Both the Minimum Requirements specified by the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN11_Guidance_Note_on_Keeping_of_Separate_Client_Monies_v1_16_8_2013_eg19.pdf -
Date: 2019-12-20
... carrying on regulated activities in respect of long term business (“insurance institution”) if the insurance institution contravenes a specified provision as defined by section 5(11) of the AMLO. 1.2. In exercising the power to impose pecuniary penalty referred to in section 21(2)(c) of the AMLO, the IA...
https://www.ia.org.hk/english/legislative_framework/files/GL3A_Eng.pdf -
Date: 2020-09-24
... carrying on regulated activities in respect of long term business (“insurance institution”) if the insurance institution contravenes a specified provision as defined by section 5(11) of the AMLO. 1.2. In exercising the power to impose pecuniary penalty referred to in section 21(2)(c) of the AMLO, the IA...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/files/GL3A_Eng.pdf -
Date: 2021-09-13
... factors described below. 2.3. A pecuniary penalty imposed by the IA should act as a deterrent to the insurance institution concerned from contravening a specified provision as defined by section 5(11) of the AMLO. It should also act as a general deterrent to other insurance institutions from contravening...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_C.pdf -
Date: 2019-12-24
... carrying on regulated activities in respect of long term business (“insurance institution”) if the insurance institution contravenes a specified provision as defined by section 5(11) of the AMLO. 1.2. In exercising the power to impose pecuniary penalty referred to in section 21(2)(c) of the AMLO, the IA...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/files/GL3A_Eng.pdf -
Date: 2019-12-27
... 42,274 31,421 23,279 1,875 157 15 28 0 562 非人身傷害 Non Bodily Injury 3,183 22,241 21,676 10,589 9,170 896 910 710 10 1 13 0 11 拖拉機 Tractors 綜合 Comprehensive 人身傷害 Bodily Injury 0 75 426 2,785 70 0 0 0 0 0 0 0 0 非人身傷害 Non Bodily Injury 13,892 8,982 417 12 297 4 (15) (226) 5 0 0 0 0 第三者 Third Party 人身傷害...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/MV_Statistics_2017.pdf -
Date: 2018-11-30
...) Memorandum & Articles of Association 聯會組織大綱及細則 1 11 February 1993 N N 2 10...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/applicable_rules_issued_by_the_SROs.html -
Date: 2019-12-20