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⏭...; − whether the individual caused or encouraged other regulated persons or other persons to engage in the conduct or the same type of conduct; and − the individual’s experience in the industry and, if the individual is a person referred to in paragraph 2.1(c) above, the individual’s position within the firm....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Guideline_on_Pecuniary_Penalty_English.pdf -
Date: 2019-11-29
... 2949-3926 (9 a.m. to 12 noon and 2 p.m. to 5:30 p.m., Mondays to Fridays except public holidays) Ends Notes: 1According to the Insolvency Fund Agreement ratified between the Government and the ECIIB on 21 February 2003....
https://www.ia.org.hk/english/infocenter/press_releases/20231215.html -
Date: 2023-12-15
... Cybersecurity GL21: Guideline on Enterprise Risk Management P&I Forum On 6 June 2019, the IA hosted the first P&I Forum in Hong Kong, with the aim to provide a platform for attendees to share: the regulatory environment for P&I Clubs...
https://www.ia.org.hk/english/reinsurance_specialty/specialty_p_i_insurance/P_and_I_insurance.html -
Date: 2024-01-19
... overall Performance of General insurance business 0 10,000 20,000 30,000 40,000 50,000 60,000 0 10,000 20,000 30,000 40,000 50,000 60,000 45,983.1 45,534.6 48,257.0 53,100.8 55,434.6 16.8 18.4 19.2 17.9 17.4 96.2 94.3 102.5 98.3 97.6 62.6 58.3 64.7 62.4 62.3 16.8 17.6 18.7 18.0 17.9 0 20.0 40.0 60.0 80.0...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2019_20_Eng.pdf -
Date: 2021-12-14
... overall Performance of General insurance business 0 10,000 20,000 30,000 40,000 50,000 60,000 0 10,000 20,000 30,000 40,000 50,000 60,000 45,983.1 45,534.6 48,257.0 53,100.8 55,434.6 16.8 18.4 19.2 17.9 17.4 96.2 94.3 102.5 98.3 97.6 62.6 58.3 64.7 62.4 62.3 16.8 17.6 18.7 18.0 17.9 0 20.0 40.0 60.0 80.0...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2019_20_Eng.pdf -
Date: 2022-05-24
[PDF]
Table-L6_2018.pdf
... Office Premiums 71.6 - 3,182.9 3,254.5 35.1 - 3,344.9 3,380.0 35.5 - 3,449.5 3,485.0 淨負債 Net Liabilities 66.8 - 997.1 1,063.9 21.7 - 999.6 1,021.3 18.8 - 980.4 999.2 類別 G Class G 類別 H Class H 總數 Total 類別 G Class G 類別 H Class H 總數 Total 類別 G Class G 類別 H Class H 總數 Total 保單數目 Number of Policies 不適用 N.A....
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L6_2018.pdf -
Date: 2019-09-30
[PDF]
Table-L6_2019.pdf
... Office Premiums 35.1 - 3,344.9 3,380.0 35.5 - 3,449.5 3,485.0 35.1 - 4,240.4 4,275.5 淨負債 Net Liabilities 21.7 - 999.6 1,021.3 18.8 - 980.4 999.2 17.1 - 1,400.6 1,417.7 類別 G Class G 類別 H Class H 總數 Total 類別 G Class G 類別 H Class H 總數 Total 類別 G Class G 類別 H Class H 總數 Total 保單數目 Number of Policies 不適用 N.A....
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L6_2019.pdf -
Date: 2020-09-30
[PDF]
cir_aml_20190715.pdf
... that need further examination. (2) FATF Statement on Improving Global AML/CFT Compliance: On-going Process The FATF also issued an updated statement on 21 June 2019 identifying jurisdictions that have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF and provided...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190715.pdf -
Date: 2019-12-24
[PDF]
cir_aml_20180507.pdf
... Presentation – Suspicious Transaction Reports (STR) 4:45pm – 5:00pm Q & A Session To Insurance Authority Email [email protected] Deadline for enrolment 18 May 2018 (Friday) Name of Company Type of Company Name of Contact Person Post Telephone No. Seminar 1 * Seminar 2 * 5 Jun 2018 (Tue) 12 Jun 2018 (Tue) 2:30 pm...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180507.pdf -
Date: 2019-02-01
... 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: 2021-12-09