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⏭... May 2019 2 10 10 22 Jun 2019 1 10 10 21 Jul 2019 0 10 10 20 (d) An individual licensee is suspended or revoked under sections 64ZI, 64ZJ or 64ZH of the Insurance Ordinance (Cap. 41) (“IO”) Under the new regulatory regime, if an individual licensee ceases to be appointed by any appointing principal(s...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/FAQ_CPD_12.06.2020rev_Eng.pdf -
Date: 2021-05-06
... 2018 7 10 10 27 Dec 2018 6 10 10 26 Jan 2019 5 10 10 25 Feb 2019 5 10 10 25 Mar 2019 4 10 10 24 Apr 2019 3 10 10 23 May 2019 2 10 10 22 Jun 2019 1 10 10 21 Jul 2019 0 10 10 20 (d) An individual licensee is suspended or revoked under sections 64ZI, 64ZJ or 64ZK of the Insurance Ordinance (Cap. 41) (“IO...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/FAQ_CPD_12.06.2020rev_Eng.pdf -
Date: 2022-05-19
... of insurance intermediaries, to consult the public on the draft Rules (see ANNEX 1). The draft Rules have been prepared by the IA on the basis of the following: a. the Ordinance and the Amendment Ordinance; b. the HKFI Code0F ; and c. similar restrictions set by overseas regulatory authorities. 12....
https://www.ia.org.hk/english/infocenter/files/Consultation_Paper_on_Draft_Rules_on_Max_Number_of_Insurers_ENG.pdf -
Date: 2018-10-31
[PDF]
Appendix_B.PDF
... 戶的業務往來，或是自動將他們歸類為高風險客戶，因而 使該等客戶接受更嚴格的盡職審查程序。反之，金融機構 應衡量個別處境下的所有情況，並且評估是否存在高於正 常的洗錢/恐怖分子資金籌集風險。 附表2 4.1.7 打擊洗錢條例對某人與金融機構之間的「業務關係」一詞 http://www.google.com.hk/search?hl=zh-TW&gs_sm=e&gs_upl=3765l11437l0l12109l5l5l1l0l0l0l312l812l0.2.1.1l4l0&q=%E6%AF%8B%E9%A0%88%E7%84%A1%E9%A0%88&ct=broad-revision&cd...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_B.PDF -
Date: 2019-02-01
[PDF]
T_G20_2018.pdf
... 611 - - - - 128 51 21,757 18,396 中國交銀保險 China BOCOM 31-12-18 46,929 1,870 1,313 635 - - 1,428 81 758 349 46,846 16,880 招商局 China Merchants 31-12-18 48,443 47,604 25,109 23,444 - - 18,691 4,002 5,240 3,611 31,788 15,204 中海保險 China Overseas Insurance 31-12-18 - - 1,986 1,807 - - - - 0 0 19,430 170 中國...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G20_2018.pdf -
Date: 2019-11-04
[PDF]
GL5.pdf
... Relevant Amount is :- 20% x HK$200m + 10% x (‘X’ - HK$200m) Long term business insurer 10 2 (II) Aggregation of two components, i.e. a percentage, generally 4%, of mathematical reserves (the first calculation) and a percentage, generally 0.3%, of capital at risk (the second calculation). See Note 4. Pure...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf -
Date: 2020-09-07
[PDF]
GL5.pdf
... Relevant Amount is :- 20% x HK$200m + 10% x (‘X’ - HK$200m) Long term business insurer 10 2 (II) Aggregation of two components, i.e. a percentage, generally 4%, of mathematical reserves (the first calculation) and a percentage, generally 0.3%, of capital at risk (the second calculation). See Note 4. Pure...
https://www.ia.org.hk/english/legislative_framework/files/GL5.pdf -
Date: 2020-09-24
[PDF]
GL5.pdf
... Relevant Amount is :- 20% x HK$200m + 10% x (‘X’ - HK$200m) Long term business insurer 10 2 (II) Aggregation of two components, i.e. a percentage, generally 4%, of mathematical reserves (the first calculation) and a percentage, generally 0.3%, of capital at risk (the second calculation). See Note 4. Pure...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL5.pdf -
Date: 2020-06-22