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⏭... adjudicated by the Insurance Claims Complaints Panel (the ‘Complaints Panel’), which is led by an independent Chairman appointed by the ICB with the prior consent of the Secretary for Financial Services and the Treasury. 2 (b) Of the other four members on the Complaints Panel, two come from the insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P6_SN_eng_2017ver_2018update.pdf -
Date: 2019-12-02
[PDF]
13.sn-TIA-2017_eng.pdf
... to the Examination. Both Parts should be studied carefully, but the following table indicates areas of particular importance: Part Relative Weight I 35% II 65% Total 100% iii Part I Principles and Practice of Insurance iv TABLE OF CONTENTS Chapter Page 1. RISK AND INSURANCE 1/1 1.1 Concept of Risk 1...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/13.sn-TIA-2017_eng.pdf -
Date: 2019-12-02
[PDF]
cir_aml_20170707_2.pdf
... statutory customer due diligence (“CDD”) and record-keeping requirements to solicitors, accountants, real estate agents, and trust or company service providers (“TCSPs”) when these non-financial businesses and professions engage in specified transactions; and (2) introduce a licensing regime for TCSPs to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_2.pdf -
Date: 2018-01-15
... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2021-11-12
... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2022-04-27
... 2. STR Mechanism 3. STR Statistics 4. STR Reporting S T R © Hong Kong Police Force香港警務處版權所有 Agenda © Hong Kong Police Force香港警務處版權所有 About JFIU Superintendent of Police (Head of JFIU 2) Strategic Analysis & Research Team Suspicious Transaction Report and Management System (STREAMS) Team STREAMS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Suspicious_Transaction_Reporting_2019.pdf -
Date: 2019-11-05
... together 15 member states accounting for about 2.2 billion people and US$26 trillion of GDP, measuring roughly 30% of the world’s total. A historical free trade pact of this nature and scale cannot be overstated, especially when coupled with the loop of international circulation. My team in the IA, myself...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2021.pdf -
Date: 2021-12-09
[PDF]
20210503_1_EN_annex.pdf
... and cleared by the Central Moneymarkets Unit operated by the Hong Kong Monetary Authority. Sum of Grants The grant covers the upfront costs of an eligible ILS issuance. The sum of grant for each issuance is the lesser of HK$12 million or 100% of total upfront costs incurred if maturity of the ILS...
https://www.ia.org.hk/english/infocenter/press_releases/files/20210503_1_EN_annex.pdf -
Date: 2021-05-03
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/4q24gen_Comp_level_Total_UW_Results.pdf -
Date: 2025-07-25
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/4q24gen_Comp_level_Total_UW_Results.pdf -
Date: 2025-07-25