... Professional Standards Working Group Subject : Financial Needs Analysis (“FNA”) Further to our circular dated 15 March 2018 (Ref: Mv020/18), the LIC incorporated appropriately LIM’s comments into our industry proposal to the IA on a list of products exempted from the FNA requirements. After rounds of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_HKFI_Initiative_on_FNA_v6_1_6_2018_20190823.pdf -
Date: 2019-12-20
... A Presentation by ACPR (Updated on 23 June 2021) Supervisors 15:15 – 15:25 Presentation by IA General Business (Updated on 23 June 2021) Long Term Business  ...
https://www.ia.org.hk/english/events/AXAAsiaRegionalSupervisoryForum2021/index.html -
Date: 2021-06-25
...) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 3058) on 12 May 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. Relevant press releases issued by the Committee, reflecting the updates to the list published in the Gazette (G.N. 1584) since our...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
... its latest issue of Conduct In Focus today (12 May 2023) presenting statistics on complaints received in the full year of 2022, giving guidance to insurance practitioners on regulatory matters and highlighting topical issues for policyholders. Together with the main edition we publish a...
https://www.ia.org.hk/english/infocenter/press_releases/20230512.html -
Date: 2023-05-12
... as equivalent to Grade E in English (Syllabus B). 7 Source: Statistics on general performance of all candidates taking at least five subjects published by the Hong Kong Examinations and Assessment Authority in HKDSE Examination Reports 8 As regards the Diploma Yi Jin, to accept this qualification...
https://www.ia.org.hk/english/infocenter/files/Conclusions_Paper_Eng_final.pdf -
Date: 2019-09-03
... 二零二一年一月至三月臨時統計數字摘要 Summary on January - March 2021 Provisional Statistics 香港保險業務 概要 Highlights 2021 2020 一月至三月 Jan-Mar 一月至三月 Jan-Mar 變動 長期業務(新造業務 #) Long Term Business (New Business #) (百萬元)($m) (百萬元)($m) Change 保單保費(不包括退休計劃) 40,720 35,085 16.1% Office Premiums (exclude Retirement Scheme) 一般業務...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2021_1Q_Provisional_Statistics.pdf -
Date: 2021-09-03
... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2021-11-12
... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2022-04-27
... Hong Kong's Regulatory Regime on AML/CFT Hong Kong’s Regulatory Regime on Anti-Money Laundering and Counter Terrorist-Financing Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2 International AML Standards Financial Action Task Force (“FATF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2019-11-05
... the approximate percentage expected from each source. 21. The particulars of the marketing activities which the company proposes to carry out in Hong Kong. 22. The nature of the commitments which the company proposes to take on in Hong Kong (including establishment of its own office (in the case of a...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx -
Date: 2022-01-06