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⏭... to inspect based a risk-based approach. This approach takes into account numerous quantitative and qualitative factors such as: type of business being carried on (long-term business is deemed higher risk than general business, in terms of regulatory requirements that need to be complied with...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_07_(Article_01).html -
Date: 2023-05-12
... correct the personal data provided. Requests should be made in writing to the Data Privacy Officer of the Insurance Authority at 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong. Name of insurer: Type of business authorized: Contact person for this survey: Name: Telephone: Email: Input, explain or...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/2019_HKFRS_17_Readiness_Assessment_Survey.pdf -
Date: 2019-11-29
[PDF]
T_G15_2019.pdf
... 647.6 118.6 147.2 1.8 557.3 (177.3) (27.4) 2019 669.2 112.3 143.6 11.5 376.7 25.1 3.8 貨運 2015 614.1 79.0 126.6 (0.7) 83.4 325.8 53.1 Goods In 2016 528.5 69.4 110.7 0.0 128.6 219.8 41.6 Transit 2017 533.1 70.4 116.1 0.5 104.0 242.1 45.4 2018 542.9 68.6 114.6 (0.2) 156.3 203.6 37.5 2019 529.4 69.1 112.5...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G15_2019.pdf -
Date: 2020-09-30
... of information on insurance agents provided by HKFI would broadly support this. Currently, approximately 85% of individual agents and 70% of insurance agencies (including banks) sell or promote insurance products on behalf of less than four insurers. This suggests that the majority of insurance...
https://www.ia.org.hk/english/infocenter/files/final_Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... of information on insurance agents provided by HKFI would broadly support this. Currently, approximately 85% of individual agents and 70% of insurance agencies (including banks) sell or promote insurance products on behalf of less than four insurers. This suggests that the majority of insurance...
https://www.ia.org.hk/english/infocenter/files/Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... of information on insurance agents provided by HKFI would broadly support this. Currently, approximately 85% of individual agents and 70% of insurance agencies (including banks) sell or promote insurance products on behalf of less than four insurers. This suggests that the majority of insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/final_Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
... of information on insurance agents provided by HKFI would broadly support this. Currently, approximately 85% of individual agents and 70% of insurance agencies (including banks) sell or promote insurance products on behalf of less than four insurers. This suggests that the majority of insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Max_Number_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... HONG KONG MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT REPORT April 2018 FOREWORD BY FINANCIAL SECRETARY i HONG KONG’S ANTI-MONEY LAUNDERING/COUNTER- FINANCING OF TERRORISM POLICY iii EXECUTIVE SUMMARY v 1. INTRODUCTION TO HONG KONG 1 Geographical Position Population Language Government...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05