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⏭... Law Firms Accountancy Firms Trust & Company Service Providers Others Sectoral Breakdown of STRs received by JFIU in 2018 STR Overview (By Reporting Sector) No. of STRs 2014 2015 2016 2017 2018 2019 Q1-Q3 Annual Total 37,188 42,555 76,590 92,115 73,889 37,816 Filed by Insurance Companies 446 495 928 1...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... Law Firms Accountancy Firms Trust & Company Service Providers Others Sectoral Breakdown of STRs received by JFIU in 2018 STR Overview (By Reporting Sector) No. of STRs 2014 2015 2016 2017 2018 2019 Q1-Q3 Annual Total 37,188 42,555 76,590 92,115 73,889 37,816 Filed by Insurance Companies 446 495 928 1...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... Law Firms Accountancy Firms Trust & Company Service Providers Others Sectoral Breakdown of STRs received by JFIU in 2018 STR Overview (By Reporting Sector) No. of STRs 2014 2015 2016 2017 2018 2019 Q1-Q3 Annual Total 37,188 42,555 76,590 92,115 73,889 37,816 Filed by Insurance Companies 446 495 928 1...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
[PDF]
Circular_22092020.pdf
... Term Insurance Policy Replacement (GL27) Further to my circular of 13 September 2019, I enclose copies of the Interpretation Notes relating to the Guideline on Offering of Gifts (GL25) and the Guideline on Long Term Insurance Policy Replacement (GL27) (the “Guidelines”) issued today, which can be...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_22092020.pdf -
Date: 2020-12-21
[PDF]
Circular_28082020.pdf
.../69 By Email only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Circular providing Interpretation Notes relating to the Guideline on Financial Needs Analysis Further to my circular of 13 September 2019, I enclose a copy of the Interpretation Notes...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_28082020.pdf -
Date: 2020-12-21
... Insurance Authority launches “QDAP Selection Made Easy” search tool to facilitate QDAP selection and comparison 23 February 2023 The Insurance Authority (IA) today (23 February 2023) launched “QDAP Selection Made Easy”, a...
https://www.ia.org.hk/english/infocenter/press_releases/20230223.html -
Date: 2023-02-23
[PDF]
Circular_Applications_for_Renewal_of_Insurance_Intermidiary_Licence_Individuals_Eng_20220520.pdf
... insurance intermediary must apply to the IA for renewal not later than 45 days prior to the expiry date of the existing licence. As the regulatory regime for licensed insurance intermediaries commenced on 23 September 2019, the first batch of licences are not due for renewal until Q4 2022 (with the earliest...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Applications_for_Renewal_of_Insurance_Intermidiary_Licence_Individuals_Eng_20220520.pdf -
Date: 2022-05-31
... Microsoft Word - Summary_Complaints_received_by_IA_20180401-20190331_Eng.docx Summary of Complaints received by the Insurance Authority 1 April 2018 - 31 March 2019 Remarks: Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20180401_20190331_Eng.pdf -
Date: 2020-09-28
... Microsoft Word - Summary_Complaints_received_by_IA_20180401-20190331_Eng.docx Summary of Complaints received by the Insurance Authority 1 April 2018 - 31 March 2019 Remarks: Under the current self-regulatory system for insurance intermediaries, some complaints against insurance intermediaries...
https://www.ia.org.hk/english/infocenter/statistics/files/Summary_Complaints_received_by_IA_20180401_20190331_Eng.pdf -
Date: 2019-09-12
... Circular_28022020_insurers 28 February 2020 Our Ref: MC/CPD/CIR By email only To: Chief Executives of all authorized insurers Dear Sirs, Compliance with CPD Requirements under the New Regulatory Regime for Insurance Intermediaries – One-off Extension of CPD Fulfillment Deadline by 3 Months...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_28022020_insurers.pdf -
Date: 2020-06-15