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⏭... Offences ·Knowingly or with intent to defraud ·Maximum penalty:7 years of imprisonment and a fine of HK$1m ·Defence for employee: acted in accordance with policies and procedures Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region Supervision...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2019-11-05
[PDF]
GI_syl_eng_2018.pdf
....4 Property Insurance and Pecuniary Insurance 1.4.1 Fire and Extra Perils Insurance 1.4.1a Fire Business Interruption Insurance 1.4.2 Property “All Risks” Insurance 1.4.3 Theft Insurance 1.4.4 Glass Insurance 1.4.5 Money Insurance 1.4.6 Fidelity Guarantee Insurance 1.4.7 Surety Bonds 1.5 Engineering Insurance...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_syl_eng_2018.pdf -
Date: 2019-12-02
[PDF]
cir_20190103.pdf
... 3 January 2019 Our Ref: INS/TEC/6/20/6 Subfile IV By email only To: Chief Executives of all authorized insurers Dear Sirs, Consultation on the Revised Draft Guideline on Enterprise Risk Management The Insurance Authority (“IA”) conducted a consultation on the draft Guideline on Enterprise Risk...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190103.pdf -
Date: 2019-11-29
[PDF]
Table-L13_2018.pdf
...,422,490 英傑華 Aviva 31-12-18 30,167 4,929,801 1,002,616 - 6,250,970 安盛保險（百慕達） AXA China (Bermuda) 31-12-18 918,210 472,813,116 20,950,153 1,396,929 90,157,804 安盛金融 AXA China (HK) 31-12-18 376,422 237,708,945 4,433,625 - 31,823,850 AXA Life AXA Life 31-12-18 5 814 3 - 1,427 安盛財富管理(香港) AXA Wealth Mgt (HK...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L13_2018.pdf -
Date: 2019-09-30
... customers, should be taken into account. 7.1 of GN15 issued by the IA specifies that ILAS products should only be sold to clients with both investment and insurance needs. For non‐ILAS product, such as participating policy, which has certain investment element (i.e. in the form...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_HKFI_FAQ_Initiatives_on_FNA_v3_12_12_2016_20190823.pdf -
Date: 2019-12-20
[PDF]
Table-L6_2017.pdf
...,932 - 1,227,100 1,301,032 59,711 - 1,238,066 1,297,777 51,770 - 1,240,322 1,292,092 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 保額 Sums Assured 14,958.1 不適用 N.A. 814,910.4 829,868.5 13,824.8 不適用 N.A. 852,738.9 866,563.7 13,663.1 不適用 N.A. 898,321.1 911,984.2 保單保費...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L6_2017.pdf -
Date: 2019-08-19
[PDF]
4q16long.pdf
...,753 2,123,678 HSBC Insurance 滙豐保險 - - - - - - - - - - HSBC Life 滙豐人壽 1,434,856 2,934,136 1,832 20,479 7,644,810 7,721,274 18,438 107,188 9,099,936 10,783,077 Liberty Int'l 利寶國際 - 1,879 - - - 477 - - - 2,356 Manulife (Int'l) 宏利（國際） 120,935 1,265,930 - 80,142 3,736,645 2,042,693 - 89 3,857,580 3,388,854...
https://www.ia.org.hk/english/infocenter/statistics/files/4q16long.pdf -
Date: 2017-11-29
[PDF]
Table-L6_2018.pdf
...,711 - 1,238,066 1,297,777 51,770 - 1,240,322 1,292,092 49,425 - 1,252,329 1,301,754 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 百萬元 $m 保額 Sums Assured 13,824.8 不適用 N.A. 852,738.9 866,563.7 13,663.1 不適用 N.A. 898,321.1 911,984.2 15,388.9 不適用 N.A. 924,612.5 940,001.4 保單保費...
https://www.ia.org.hk/english/infocenter/statistics/files/Table-L6_2018.pdf -
Date: 2019-09-30
.../investment-linked assurance scheme? (tick one) < 1 year 1-5 years 6-10 years 11-20 years > 20 Years 3. Your capacity to pay premiums for insurance or to contribute to investments: a. What is your average monthly income from all sources in the past 2 years? (tick one or more) i. Specific amount: Not less than HK...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_ILAS_Requirements_v2_1_2011_20190823.pdf -
Date: 2019-12-20
[PDF]
Appendix_B.PDF
... Appendix B 指 引 3 打擊洗錢 及 恐怖分子資金籌集指引 (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 20187 年 36 月 目錄 頁數 第1章 概覽 1 第2章 打擊洗錢/恐怖分子資金籌集制度及在香港以外 進行的業務 13 第3章 風險為本的方法 23 第4章 客戶盡職審查 29 第5章 持續監察 107116 第6章 金融制裁及恐怖分子資金籌集 113122 第7章 可疑交易報告 120128 第8章 備存紀錄 156164 第9章 職員培訓 163171 第10章 電傳轉帳 168176 附錄...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_B.PDF -
Date: 2019-02-01