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... Insurance Authority – Briefing Session on 21 July 2017 31 July 2017 1 Bullet points of major principles/concepts for premium levy collection:  Deduct levy (together with premium) by auto-pay  Need policy holder consent, e.g. notify policy holder of the “default option” and allow opt out in...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/Principles_ConceptsforPremiumLevyCollectionpw.pdf - Date: 2019-10-23
..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf - Date: 2020-05-25
..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf - Date: 2020-05-25
..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf - Date: 2020-11-13
..., we are writing to inform you of the following developments: (1) High-Risk Jurisdictions subject to a Call for Action The FATF has issued a statement on 21 February 2020 identifying high-risk jurisdictions that have significant strategic deficiencies in their regimes to counter money laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf - Date: 2020-11-13
... disciplinary action arises from a message Mr Yam sent through his social media account to everyone on his contact list on 23 January 2020 (“Message”), seeking to use the outbreak of the novel coronavirus (“COVID-19”) to encourage recipients of the Message to leave Hubei Province and...
https://www.ia.org.hk/english/infocenter/press_releases/20210707_1.html - Date: 2021-07-07
... PowerPoint Presentation v Clement Cheung Chairman, Asian Forum of Insurance Regulators CEO, Insurance Authority, Hong Kong 8 September 2021 Building a sustainable insurance industry through collective efforts 2 Resilience and Sustainability Gaining Importance Adverse impact of COVID-19 on the real...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf - Date: 2021-12-09
... PowerPoint Presentation v Clement Cheung Chairman, Asian Forum of Insurance Regulators CEO, Insurance Authority, Hong Kong 8 September 2021 Building a sustainable insurance industry through collective efforts 2 Resilience and Sustainability Gaining Importance Adverse impact of COVID-19 on the real...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf - Date: 2021-09-08
... Note on the Treatment of “Closely Linked” Entities that are Members of the Supervised Groups under the Group-wide Supervision Regime Our Ref: INS/TEC/6/92/2 6 October 2021 To: Chief Executives of Designated Insurance Holding Companies Dear Sirs, Note on the Treatment of “Closely...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_06102021.pdf - Date: 2021-12-10
... Circular providing Interpretation Notes relating to the Guideline on Offering of Gifts (GL25) and the Guideline on Long Term Insurance Policy Replacement (GL27) 香港黃竹坑香葉道41號19樓 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 電話 Tel: (852) 3899 9983 電郵 E-mail: [email protected] 傳真 Fax: (852) 3899...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_22092020.pdf - Date: 2020-12-21