... insurers. This responsibility is conducted through the examination of financial statements and returns as well as analysing critical areas to ensure that insurers comply with solvency standards and other requirements specified in the Insurance Ordinance(“IO”). The examination focuses on key risks that have...

... 二零一七年一月至九月臨時統計數字摘要 Summary on January - Septmeber 2017 Provisional Statistics 香港保險業務 概要 Highlights 2017 2016 一月至九月 Jan-Sep 一月至九月 Jan-Sep 變動 長期業務 ( 新造業務 #) Long Term Business (New Business #) (百萬元)($m) (百萬元)($m) Change 保單保費 ( 不包括退休計劃 ) 116,611 132,552 -12.0% Office Premiums (exclude Retirement...

... companies and licensed insurance agencies, and Chief Executives of all authorized institutions Dear Sirs, Joint inspection on the use of premium financing to take out long term insurance policies in Hong Kong The Insurance Authority (“IA”) and the Hong Kong Monetary Authority (“HKMA”) carried out a joint...

... Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist Financing and the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter Terrorist Financing 13 September 2019 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized...

... annual report gives an overview of key activities carried out by the IA to forge Hong Kong into a global risk management centre and regional insurance hub by leveraging on the “dual circulation” strategy. On domestic circulation, the IA is cooperating closely with relevant Mainland...

... Supervisory Approach for Licensed Insurance Agents The Insurance Authority ("IA") employs various tools in conducting on-going supervision of licensed insurance agents, broadly comprising off-site monitoring and on-site inspection. The supervisory focus...

..., terrorist financing and financing of proliferation. The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence and counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating...

..., terrorist financing and financing of proliferation. The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence and counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating...

..., terrorist financing and financing of proliferation. The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence and counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating...

..., terrorist financing and financing of proliferation. The FATF calls on all members and urges all jurisdictions to apply enhanced due diligence and counter-measures to protect the international financial system from the ongoing money laundering, terrorist financing, and proliferation financing risks emanating...