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... sector, the FATF calls for its member to continue to apply counter-measures against this jurisdiction. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. Furthermore, in view of the inadequate progress made by Nigeria and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002L.html - Date: 2017-06-23
... point-of-sale is duly performed and an extended cooling-off period of no less than 30 calendar days is in place. Fast Track to process VO Sandbox applications The IA has set up a fast track to expedite the processing of applications from insurers without VO Sandbox intending to sell life...
https://www.ia.org.hk/english/infocenter/press_releases/20220304.html - Date: 2022-03-04
... authorized insurers taken into account, and contains a set of Frequently Asked Questions (“FAQs”) to help illustrate the relevant requirements. The FAQs are not intended to be exhaustive, and will be kept under review and updated when necessary. We will conduct two briefing sessions jointly with the HKFI to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers_under_Regulatory_Regime_for_Insurance_Intermediaries.pdf - Date: 2018-11-30
... authorized insurers taken into account, and contains a set of Frequently Asked Questions (“FAQs”) to help illustrate the relevant requirements. The FAQs are not intended to be exhaustive, and will be kept under review and updated when necessary. We will conduct two briefing sessions jointly with the HKFI to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers_under_Regulatory_Regime_for_Insurance_Intermediaries.pdf - Date: 2018-11-30
... development of the RBC regime, the Insurance Authority (IA) has finalized the remaining package of template and technical specifications on matching adjustment (MA package) for insurers carrying on long term business. We are writing to enlist your continuous support in completing and submitting data as set...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190816.pdf - Date: 2019-11-29
... introduce the Bill into the LegCo in the 2018-19 legislative year. Last but not least, we are working diligently to set up the statutory licensing regime for insurance intermediaries by mid-2019. A working group involving industry representatives has been set up to collate comments and inputs from the...
https://www.ia.org.hk/english/infocenter/files/Deloitte_Speech_11_Apr_2018.pdf - Date: 2021-12-09
... introduce the Bill into the LegCo in the 2018-19 legislative year. Last but not least, we are working diligently to set up the statutory licensing regime for insurance intermediaries by mid-2019. A working group involving industry representatives has been set up to collate comments and inputs from the...
https://www.ia.org.hk/english/infocenter/files/Deloitte_Speech_11_Apr_2018.pdf - Date: 2021-09-08
... introduce the Bill into the LegCo in the 2018-19 legislative year. Last but not least, we are working diligently to set up the statutory licensing regime for insurance intermediaries by mid-2019. A working group involving industry representatives has been set up to collate comments and inputs from the...
https://www.ia.org.hk/english/infocenter/files/Deloitte_Speech_11_Apr_2018.pdf - Date: 2020-06-12
... Business 4/1 4.1.1 Statutory Classification of Insurance 4.2 Size of Industry 4/4 4.2.1 Authorised Insurers 4.2.2 Registered or Authorised Insurance Intermediaries 4.2.3 Persons Employed 4.2.4 Premium Volume 4.3 Insurance Intermediaries 4/5 4.4 The Hong Kong Federation of Insurers (‘HKFI’) 4/6 5....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/13.sn-TIA-2017_eng.pdf - Date: 2019-12-02
... records and outstanding cases to the IA so as to achieve a seamless transition. We have set up a Working Group on Direct Licensing Regime for Insurance Intermediaries (Working Group) to succeed the Working Group on Transition convened by the Financial Services and the Treasury Bureau. The main functions...
https://www.ia.org.hk/english/infocenter/files/CEO_HKCIB_Speech_26.10.2017.pdf - Date: 2021-12-09