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⏭...授權保 險經紀公司) 保險業監管局 目錄 頁數 1. 引言 1 2. 保險業監管局行使施加罰款權力時的考慮因素 1 3. 生效日期 4 1 1. 引言 1.1. 保險業監管局(“保監局”)根據《打擊洗錢及恐怖分子資金 籌集條例》 (第 615 章 )(“條例” )第 23(1)條發出本指引。根 據條例第 21 條，如果經營長期業務或就長期業務提供意見 的獲授權保險人，及就長期業務進行受規管活動的持牌個 人、獲委任保險代理、持牌保險代理機構或持牌代理人及獲 授權保險經紀公司 (“保險機構”)違反條例第 5(11)條所 界定的指明條文，保監局可以只施加罰款，也可同時向該保 險機構施加其他紀律制裁...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_D.pdf -
Date: 2019-12-24
...,656 -26.6% 2,184 3,148 -30.6% Motor Vehicle 貨運 881 790 11.5% 461 436 5.7% Goods in Transit 財產損壞 6,837 6,449 6.0% 2,817 3,099 -9.1% Property Damage 一般法律責任 7,376 7,300 1.0% 5,137 4,981 3.1% General Liability 金錢損失 2,814 2,268 24.1% 1,841 1,294 42.3% Pecuniary Loss 其他 2,875 2,723 5.6% 1,407 1,502 -6.3...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2021_1H_Provisional_Statistics.pdf -
Date: 2021-09-03
...,431 6.6% 3,148 2,909 8.2% Motor Vehicle 貨運 790 819 -3.5% 436 504 -13.5% Goods in Transit 財產損壞 6,449 5,062 27.4% 3,099 2,303 34.6% Property Damage 一般法律責任 7,300 6,686 9.2% 4,981 4,712 5.7% General Liability 金錢損失 2,268 1,427 58.9% 1,294 648 99.7% Pecuniary Loss 其他 2,723 2,760 -1.3% 1,502 1,506 -0.3...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2020_1H_Provisional_Statistics.pdf -
Date: 2021-09-03
...,431 6.6% 3,148 2,909 8.2% Motor Vehicle 貨運 790 819 -3.5% 436 504 -13.5% Goods in Transit 財產損壞 6,449 5,062 27.4% 3,099 2,303 34.6% Property Damage 一般法律責任 7,300 6,686 9.2% 4,981 4,712 5.7% General Liability 金錢損失 2,268 1,427 58.9% 1,294 648 99.7% Pecuniary Loss 其他 2,723 2,760 -1.3% 1,502 1,506 -0.3...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2020_1H_Provisional_Statistics.pdf -
Date: 2020-08-31
... PIBA – GN 1 Professional Insurance Brokers Association GUIDANCE NOTE ON CONDUCTING INVESTMENT LINKED BUSINESS 1 JANUARY 2015 1 1. Introduction 1.1 On 30 July 2014, Office of the Commissioner of Insurance (“OCI”) issued Guidance Note on Underwriting Class C Business (GN 15) which sets out the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Guidance_Note_on_Conducting_Investment_Linked_Business_v1_24_12_2014_eg19.pdf -
Date: 2019-12-20
[PDF]
Form_N1_Oct19.pdf
...) ________________________________________________________________________________ For Official Use C LN Check S NR Update SA NP Verify † Please tick the appropriate box. Version: September 2019 1 Form N1 Please complete all items in BLOCK LETTERS. All amendments must be signed by Authorized Person and original signed copy should be submitted. I. Particulars of Appointing Principal...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1_Oct19.pdf -
Date: 2022-01-06