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⏭... 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
... marine, aviation and goods-in-transit insurance. 2. Group life insurance policies with medical protection offered by employers are subject to the levy cap for general insurance policies. 1 3. “Inception date” means the date on which the first premium under the contract becomes payable. Small Levy Big...
https://www.ia.org.hk/english/infocenter/files/Small_Levy_Big_Protection_EN.pdf -
Date: 2022-05-24
... marine, aviation and goods-in-transit insurance. 2. Group life insurance policies with medical protection offered by employers are subject to the levy cap for general insurance policies. 1 3. “Inception date” means the date on which the first premium under the contract becomes payable. Small Levy Big...
https://www.ia.org.hk/english/infocenter/files/Small_Levy_Big_Protection_EN.pdf -
Date: 2020-06-23
... 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
... Companies Ordinance / Insurance Companies Ordinance (ICO) / ICO Insurance Ordinance 2.2.4(b)(iii), 2.2.5(a), 4.4(b), 4.4(d)-(e), 4.4(g), Representative Examination Questions No.3 of Chapter 4 Glossary (page (iv), (xv)) “fit and proper” directors and controllers fit and proper requirement for controllers...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/10.sn-general-2008_eng_2017update.pdf -
Date: 2019-12-02
... term business were $126.6 billion in the first quarter of 2023 (decreased by 8.9%), mainly comprising $109.7 billion from Individual Life and Annuity (Non-Linked) business (decreased by 3.2%), $6.5 billion from Individual Life and Annuity (Linked) business (decreased by 18%), as well as $8.3 billion...
https://www.ia.org.hk/english/infocenter/press_releases/20230531.html -
Date: 2023-05-31
... out in the aforesaid circular and further amendments made during the Bills Committee stage which are available on the Legislative Council’s website (https://www.legco.gov.hk/yr17- 18/english/counmtg/papers/cm20180124cb3-273-e.pdf). Should you have any enquiries on the above, please contact Mr Steven...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180209.pdf -
Date: 2019-02-01
[PDF]
sn-general-2008.pdf
... making profit without the prior permission of the Office of the Commissioner of Insurance. ii TABLE OF CONTENTS Chapter Page 1. INSURANCE PRODUCTS 1/1 1.1 Motor Insurance 1/2 1.1.1 Private Vehicle 1.1.2 Motor Cycle 1.1.3 Commercial Vehicle 1.2 Health Insurance 1/13 1.2.1 Personal Accident (PA) and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-general-2008.pdf -
Date: 2019-12-02
... New Regulation Landscape for Insurance Intermediaries Insurance Summit 2017 New Regulatory Landscape for Insurance Intermediaries Ms Peggy Fu Associate Director (Market Conduct) 21 September 2017 New Statutory Licensing Regime for Insurance Intermediaries A. Phase 3 Commencement of Insurance...
https://www.ia.org.hk/english/infocenter/files/Insurance_Summit_New_Regulatory_Landscape_for_Insurance_Intermediaries.pdf -
Date: 2021-12-09
... Visitors Annual nominal growth rate (RHS) (Include Mainland China Visitors) Annual nominal growth rate (RHS) (Exclude Mainland China Visitors) Include Mainland China Visitors: CAGR = 9.6% (6.2% in real term) Exclude Mainland China Visitors: CAGR = 6.3% (3.0% in real term) Market Overview Long Term Business...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Mr_Clement_Cheung.pdf -
Date: 2021-12-09