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⏭... Integration 4 • RCEP Agreement was signed on 15 November 2020 by the 10 ASEAN states, Australia, Mainland China, Japan, Korea and New Zealand. • The Agreement covers about 30% of global population and GDP, 28% of global trade and 25% of global insurance premiums. • There are potential synergies with the...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-12-09
... Integration 4 • RCEP Agreement was signed on 15 November 2020 by the 10 ASEAN states, Australia, Mainland China, Japan, Korea and New Zealand. • The Agreement covers about 30% of global population and GDP, 28% of global trade and 25% of global insurance premiums. • There are potential synergies with the...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-09-08
[HTML]
Insurance Authority bans Ma Chun Kei for 4.5 years for fabricating a certificate of insurance
..., honestly, fairly, and to act in the best interest of the policy holder or potential policy holder concerned and with integrity when carrying on regulated activities. Fabrication of an insurance document is a serious misconduct that carries with it potential criminal implications. The IA has zero...
https://www.ia.org.hk/english/infocenter/press_releases/20240111.html -
Date: 2024-01-11
... risk IIs subject to off-site review Risk-based Supervision On-site inspection • Field Work (Meetings and interviews with senior management; Walkthrough with Operations and Compliance; Sample checking including quality & sufficiency of CDD; Quality of external/internal STRs filed, screening etc....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2021-11-12
... risk IIs subject to off-site review Risk-based Supervision On-site inspection • Field Work (Meetings and interviews with senior management; Walkthrough with Operations and Compliance; Sample checking including quality & sufficiency of CDD; Quality of external/internal STRs filed, screening etc....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2022-04-27
... risk IIs subject to off-site review Risk-based Supervision On-site inspection • Field Work (Meetings and interviews with senior management; Walkthrough with Operations and Compliance; Sample checking including quality & sufficiency of CDD; Quality of external/internal STRs filed, screening etc....
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
[PDF]
Q&A-gn16.pdf
... 4.1.1.5 of Appendix I specifies that insurer should disclose on its company website the non-guaranteed dividends/bonuses fulfillment ratios for each product series of participating policies which has new policies recently issued (with similar requirement under Section 4.2 of Appendix II in respect of...
https://www.ia.org.hk/english/legislative_framework/files/Q&A-gn16.pdf -
Date: 2020-09-24
... This is to enable the industry to familiarize itself with these proposals, to ensure that the future framework reflects the unique features of Hong Kong and is built on existing arrangements to ensure a healthy and thriving industry. We have provided a number of questions corresponding to our proposals...
https://www.ia.org.hk/english/infocenter/files/rbc_consultation_paper.pdf -
Date: 2019-09-03
[PDF]
cir_aml_20180531.pdf
... Insurers Carrying on Long Term Business The Insurance Authority (“IA”) is responsible for overseeing the compliance of, amongst others, authorized insurers carrying on long term business (“insurers”) with the relevant requirements under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180531.pdf -
Date: 2019-02-01