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⏭... offence Part 3.s9: powers to conduct routine inspections s11: investigation powers Part 4:s21: supervisory sanctions-reprimand, order to take remedial actions and to pay pecuniary penalties Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Criminal...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2019-11-05
[PDF]
T_G10_2020.pdf
... T_G10_2020.xlsx 已承付申索淨額比率 Net Claims Incurred Ratio 2016 2017 2018 2019 2020 % % % % % 70.5 69.7 70.5 70.4 65.3 61.2 62.9 64.3 67.3 62.8 28.7 61.2 72.4 118.7 172.8 49.6 50.3 86.7 74.1 61.4 32.8 36.4 50.7 63.0 49.0 32.6 77.4 46.7 37.1 44.5 64.6 59.9 55.3 61.6 56.5 34.6 25.1 43.8 29.3 36.2 28.7 70.1...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G10_2020.pdf -
Date: 2021-10-07
[PDF]
T_G10_2018.pdf
... T_G10_2018.xlsx 已承付申索淨額比率 Net Claims Incurred Ratio 2014 2015 2016 2017 2018 % % % % % 67.5 72.0 70.5 69.7 70.5 58.0 62.4 61.2 62.9 64.3 119.7 133.8 28.7 61.2 72.4 64.7 81.1 49.6 50.3 86.7 43.2 25.5 32.8 36.4 50.7 29.9 39.8 32.6 77.4 46.7 62.0 63.6 64.6 59.9 55.3 24.7 54.6 34.6 25.1 43.8 47.8 53.8...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G10_2018.pdf -
Date: 2019-11-04
... List of relevant persons and entities 31 May 2023 Updated list of relevant persons and entities under the United Nations Sanctions (Somalia) Regulation 2019 List of relevant persons and entities 25...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2023.html -
Date: 2023-12-15
... KM_C554e-20170901104020 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_Circular_Recognized_edu_proof_v1_25_1_2000_20190823.pdf -
Date: 2019-12-20
... when designing their procedures and approach in identifying and reporting suspicious transactions. Compiling STR with sufficient information Various types of information should be provided, with an appropriate level of detail, in STR in order for the JFIU to analyze and follow up...
https://www.ia.org.hk/english/supervision/antimoney_laundering/suspicious_transactions_reporting_to_JFIU.html -
Date: 2018-12-18
... transactions to the Joint Financial Intelligence Unit for prompt investigation in order to ensure compliance with the Guidance Note on Prevention of Money Laundering. Nauru The FATF called on its members to continue apply counter-measures to Nauru due to its failure to address the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203.html -
Date: 2017-06-23
... achieving financial independence in the long run. Ends Notes: 1The Insurance (Levy) Regulation and the Insurance (Levy) Order under the Insurance Ordinance (Cap. 41). 2Reinsurance business, policies underwritten by authorized captive insurers, and marine, aviation and...
https://www.ia.org.hk/english/infocenter/press_releases/collection_of_premium_levy_to_take_effect_on_1_January_2018.html -
Date: 2017-09-22
... of the following AFIR members attended the meeting (in alphabetical order): Australia, China, Chinese Taipei, the Dubai Financial Services Authority, Hong Kong, India, Japan, Korea, Macao, Malaysia, New Zealand, the Philippines, Singapore, Sri Lanka and Thailand. The IA hosts the...
https://www.ia.org.hk/english/infocenter/press_releases/Insurance_Authority_hosts_the_13th_Annual_Meeting_of_the_Asian_Forum_of_Insurance_Regulators.html -
Date: 2018-07-10
[PDF]
3q21long.pdf
...,011,060 D 永久健康 Permanent health 0 21,972 0 25 0 21,997 E 聯合養老保險 Tontines 0 0 0 0 0 0 F 資本贖回 Capital redemption 0 0 0 0 0 0 總額 Total 61,155,715 53,376,420 5,542,996 2,087,333 66,698,711 55,463,753 註: Notes: 香港長期保險業務的臨時統計數字 Provisional Statistics on Hong Kong Long Term Insurance Business 二零二一年一月至九月...
https://www.ia.org.hk/english/infocenter/statistics/files/3q21long.pdf -
Date: 2022-03-11