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Cir_dd_04.02.2022.pdf
... The reduction of compulsory quarantine period for inbound travelers from 21 days to 14 days in designated quarantine hotels, to be followed by a seven-day self-monitoring period, with effect from 4 February 2012 is a good case in point. Furthermore, he highlighted the need to step up readiness for the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_04.02.2022.pdf -
Date: 2022-05-31
... 20 December 2016 Insurance Intermediaries Quality Assurance Scheme Study Notes for Long Term Insurance Examination (2016 Edition) 21 November...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2016.html -
Date: 2020-12-22
... Notes 1 to 3A and 5 to 17 17 May 2017 Cyber Intelligence Sharing Platform 21 April 2017 Operational Arrangements for the Collection of Authorization Fees The above materials are...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2017.html -
Date: 2018-01-12
... identity – trusts or other similar legal arrangements Q14 to Q16: Recognized digital identification system Q17 to Q20: Reliability of documents, data or information Q21: Connected parties...
https://www.ia.org.hk/english/infocenter/faqs/faqs_9.html -
Date: 2023-06-01
[PDF]
T_G6_2020.pdf
... 44.7 72.0 73.9 - 業主立案法團責任* - Owners' Corporation Liability* - 75.4 75.5 75.5 74.9 58.9 57.3 62.2 60.9 63.2 52.5 52.3 52.5 51.4 68.4 70.9 70.0 65.4 70.1 70.6 2016 2017 2018 2019 2020 % % % % % 79.3 81.4 81.6 75.6 77.5 95.8 95.4 62.6 90.7 91.1 30.4 61.3 54.1 58.0 23.7 67.5 62.2 65.8 62.9 59.4 59.6 56.4...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G6_2020.pdf -
Date: 2021-10-07
... billion of Retirement Scheme business (increased by 72.7%). On the other hand, new office premiums (excluding Retirement Scheme business) of long term business were $35.1 billion (decreased by 27.5%), made up of $32.5 billion related to Individual Life and Annuity (Non-Linked) business...
https://www.ia.org.hk/english/infocenter/press_releases/20200529.html -
Date: 2021-09-03
[PDF]
T_G6_2019.pdf
... 54.1 48.8 47.2 - 法定 - Statutory - 僱員補償 - Employees' Compensation 82.7 78.5 78.1 44.7 72.0 - 業主立案法團責任* - Owners' Corporation Liability* - - 75.4 75.5 75.5 64.6 58.9 57.3 62.2 60.9 51.3 52.5 52.3 52.5 51.4 73.5 70.9 70.0 65.4 70.1 自留額比率 Retention Ratio 2015 2016 2017 2018 2019 % % % % % 78.8 79.3 81.4...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G6_2019.pdf -
Date: 2020-09-30
[PDF]
GL3A_Appendix_B.pdf
... GL3A 指引 3A 有關打擊洗錢及恐怖分子資金籌集 行使施加罰款權力指引 (適用於經營長期業務或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 保險業監管局 目錄 頁數 1. 引言 1 2. 保險業監管局行使施加罰款權力時的考慮因素 1 3. 生效日期 4 1 1. 引言 1.1. 保險業監管局 (“保監局”)根據《打擊洗錢及恐怖分子資金 籌集(金融機構)條例》 (第 615 章 )(“條例” )第 23(1)條發出 本指引。根據條例第 21 條，如果經營長期業務或就長期業 務提供意見的獲授權保險人、獲委任保險代理人及獲授權保 險經紀 (“保險機構...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3A_Appendix_B.pdf -
Date: 2019-02-01
..., including companies and financial institutions, in the remaining six NCCTs, particularly Myanmar and Nauru which are still subject to counter-measures, in accordance with FATF Recommendation 21(Note). The related FATF press release can be found on its homepage (http://www1.oecd.org/fatf/). (Note...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090704.html -
Date: 2017-06-23
[PDF]
ppt20161201-1.pdf
... as a criteria • Time between policy issued/certain event and payout 18 18 Fund Outflow Frequent cooling off/policy cancellation on policyholder level 19 19 Fund Outflow 20 20 Withdrawal/surrender soon after change of policy ownership Fund Outflow Frequent surrender 21 21 Surrender loss over certain...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2021-11-12