... United Nations (Anti-Terrorism Measures) Ordinance G.N.(E.) 41 of 2019 21 August 2019 Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2019.html -
Date: 2019-12-24
... relaxing the requirements for establishing special purpose insurers. #20 As at end of June 2020, there were six sandbox applications related to remote onboarding that have been approved. #21 As at end of June 2020, two life and two general virtual insurers were authorised. They provide innovative products...
https://www.ia.org.hk/english/infocenter/files/IA-InvestHK_EN.pdf -
Date: 2021-12-14
... Indicators u Filing Quality STRs 14 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit No. of STRs Received from 2012 to Apr 2018 STR Statistics (as at 30 Apr 2018) 15 ©Hong Kong Police Force香港警務處版權所有 116% Joint Financial Intelligence Unit (1.46%) (1.22%) (1.20%) (1.16%) (1.21%) (1.19%) 16...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
... (“IA”) Insurance Authority, Hong Kong 21st Floor Queensway Government Offices 66 Queensway, Hong Kong 1. Definitions For the purposes of this Co-operation Agreement, unless the context requires otherwise: "Authority" means the FCA or the IA; and collectively, shall be referred to as "the Authorities...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2021-11-01
... (“IA”) Insurance Authority, Hong Kong 21st Floor Queensway Government Offices 66 Queensway, Hong Kong 1. Definitions For the purposes of this Co-operation Agreement, unless the context requires otherwise: "Authority" means the FCA or the IA; and collectively, shall be referred to as "the Authorities...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2021-09-01
... Indicators u Filing Quality STRs 14 ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit No. of STRs Received from 2012 to Apr 2018 STR Statistics (as at 30 Apr 2018) 15 ©Hong Kong Police Force香港警務處版權所有 116% Joint Financial Intelligence Unit (1.46%) (1.22%) (1.20%) (1.16%) (1.21%) (1.19%) 16...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
... Cir dd 21.03.2022 檔號:MC/INT/5 僅經電郵發送 致:所有獲授權保險人的行政總裁、持牌保險代理機構及持牌保險經紀公司的負責人 敬啟者: 有關被視作已持牌人士申領新牌照的事宜 申領牌照的截止日期 本通函旨在讓閣下了解保險業監管局(“本局”)在處理有關「被視作已持牌人士」申 領新牌照的進展。此外,本局亦藉此宣佈「被視作已持牌人士」提交申請的截止日期。 尚未申領新牌照的「被視作已持牌人士」應在該截止日期之前把有關申請提交本局,以 確保他們的申請能夠被及時處理(從以避免出現牌照被中斷的可能性)。 概括來說,「被視作已持牌人士」是指任何持牌保險代理機構、持牌保險經紀公司、持...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Cut-off_dates_for_deemed_licensee_applications_20220321_CHI.pdf -
Date: 2022-05-31
...,986.0 768.2 139.1 428.5 9,598.5 未滿期保費調整 Unearned Premiums Adjustment (4.8) (385.6) 1.8 26.2 8.8 46.2 374.0 21.1 0.3 13.3 101.3 滿期保費 Earned Premiums 1,111.8 1,434.5 40.1 424.9 449.3 2,123.5 2,612.0 747.1 138.8 415.2 9,497.2 須付的佣金 Commissions Payable 248.1 867.1 17.1 106.6 164.8 768.8 311.9 296.8 12.9...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G3_2018.pdf -
Date: 2019-11-04
... relaxing the requirements for establishing special purpose insurers. #20 As at end of June 2020, there were six sandbox applications related to remote onboarding that have been approved. #21 As at end of June 2020, two life and two general virtual insurers were authorised. They provide innovative products...
https://www.ia.org.hk/english/infocenter/files/IA-InvestHK_EN.pdf -
Date: 2022-05-24
... (“IA”) Insurance Authority, Hong Kong 21st Floor Queensway Government Offices 66 Queensway, Hong Kong 1. Definitions For the purposes of this Co-operation Agreement, unless the context requires otherwise: "Authority" means the FCA or the IA; and collectively, shall be referred to as "the Authorities...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2020-06-19