... Statements issued by the Financial Action Task Force (“FATF”) 15 July 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 13 March 2019, we are...

... 二零二零年一月至九月臨時統計數字摘要 Summary on January - September 2020 Provisional Statistics 香港保險業務 概要 Highlights 2020 2019 一月至九月 Jan-Sep 一月至九月 Jan-Sep 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) 98,730 139,779 -29.4% Office Premiums (exclude Retirement Scheme) 一般...

... 二零二零年一月至九月臨時統計數字摘要 Summary on January - September 2020 Provisional Statistics 香港保險業務 概要 Highlights 2020 2019 一月至九月 Jan-Sep 一月至九月 Jan-Sep 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) 98,730 139,779 -29.4% Office Premiums (exclude Retirement Scheme) 一般...

... Supervisory Approach for Licensed Insurance Brokers The Insurance Authority ("IA") employs various tools in conducting on-going supervision of licensed insurance brokers, broadly comprising off-site monitoring and on-site inspection.  The...

... Latest Legislative Developments Insurance (Amendment) Ordinance 2023 The Insurance (Amendment) Ordinance 2023 was passed by the Legislative Council on 14 July 2023.  It introduces to the Insurance Ordinance (Cap. 41) the legal basis for implementing...

... Guidelines and Circulars Guideline on Anti-Money Laundering and Counter-Terrorist Financing (GL3) Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing (GL3A...

... designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 165) on 12 January 2018 and is available on the Government’s website http://www.gld.gov.hk...

... designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 165) on 12 January 2018 and is available on the Government’s website http://www.gld.gov.hk...

... Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities 13 September 2019 Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist...