... relation to: capital and net assets; professional indemnity insurance (“PII”); keeping of separate client accounts; keeping of proper books and accounts; and submission of audited financial statements. 2. Currently, the relevant requirements are set out in the Guideline on Minimum Requirements...
https://www.ia.org.hk/english/infocenter/files/final_Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... relation to: capital and net assets; professional indemnity insurance (“PII”); keeping of separate client accounts; keeping of proper books and accounts; and submission of audited financial statements. 2. Currently, the relevant requirements are set out in the Guideline on Minimum Requirements...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
... relation to: capital and net assets; professional indemnity insurance (“PII”); keeping of separate client accounts; keeping of proper books and accounts; and submission of audited financial statements. 2. Currently, the relevant requirements are set out in the Guideline on Minimum Requirements...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/final_Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
... the Comprehensive Report of the Ombudsperson on this de-listing request. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) no longer apply to the entry set out below: A. Individual associated with ISIL (Da’esh) and Al-Qaida...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2019-02-01
... and arms embargo set out in paragraph 2 of Security Council resolution 2253 (2015) no longer apply to the names set out below. A. Individuals associated with ISIL (Da-esh) and Al-Qaida QDi.168 Name: 1: AHMAD 2: ZERFAOUI 3: na 4: na Name (original script): Title: na Designation: na DOB: 15 Jul. 1963...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170719.pdf -
Date: 2018-01-15
... the Comprehensive Report of the Ombudsperson on this de-listing request. Therefore, the assets freeze, travel ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) no longer apply to the entry set out below: A. Individual associated with ISIL (Da’esh) and Al-Qaida...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180112.pdf -
Date: 2018-01-15
... enhanced disclosure requirements under IFRS 17 will provide users of financial statements, including shareholders, investors and, of course, the IA, with readily comparable data and new set of IFRS 17 Key Performance Indicators. The introduction of contractual service margin (CSM) illustrates the value...
https://www.ia.org.hk/english/infocenter/files/ASHK_Symposium_2021.pdf -
Date: 2021-12-09
... Since it is the intention for the insurer to collect the amount of levy in accordance with the Insurance (Levy) Order, and the discrepancy between the levy remittance (scenario 1: HK$39.90 or 2: HK$40.10) and the levy payable is solely due to the forex fluctuation which is beyond the control of insurers...
https://www.ia.org.hk/english/portal_for_insurers/lisa/faq.html -
Date: 2019-10-23
... Development. Ideally, insurers will look for investments that represent a good fit to the nature and maturity date of its liabilities, while achieving optimal returns within a defined range of risk tolerance. In reality, however, insurers opt consciously for controlled asset- liability mismatch in order to...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2021-12-09
... Development. Ideally, insurers will look for investments that represent a good fit to the nature and maturity date of its liabilities, while achieving optimal returns within a defined range of risk tolerance. In reality, however, insurers opt consciously for controlled asset- liability mismatch in order to...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2021-09-08