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⏭... 主席的話 Chairman’s Message 第一章 保險業監管局 Chapter 1 About the Insurance Authority 第二章 機構管治 Chapter 2 Corporate Governance 第三章 2016-17年度主要工作 Chapter 3 Major Initiatives in 2016-17 第四章 展望 Chapter 4 Outlook 報告及財務報表 Reports and Financial Statements 附錄 Appendices 2 6 10 14 20 24 44 目錄 Contents 2 保險業監管局...
https://www.ia.org.hk/english/infocenter/files/Insurance_Authorit_ESS_2016_17.pdf -
Date: 2020-06-23
[PDF]
GL3A_Appendix_B.pdf
... GL3A 指引 3A 有關打擊洗錢及恐怖分子資金籌集 行使施加罰款權力指引 (適用於經營長期業務或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 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(金融機構)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、獲委任保險代理人及獲授權保 險經紀 (“保險機構...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3A_Appendix_B.pdf -
Date: 2019-02-01
[PDF]
Cir_dd_01.06.2020.pdf
... Cir dd 01.06.2020 - Practice Notes supplementing Standards and Practices 5.4 and 7.1 of the Code of Conduct for Licensed Insurance Brokers 1 June 2020 Our Ref: MC/INT/5 To: Responsible Officers of all licensed insurance broker companies Dear Sirs, Practice Notes supplementing Standards and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_01.06.2020.pdf -
Date: 2020-06-15
[PDF]
Cir_dd_01.06.2020.pdf
... Cir dd 01.06.2020 - Practice Notes supplementing Standards and Practices 5.4 and 7.1 of the Code of Conduct for Licensed Insurance Brokers 1 June 2020 Our Ref: MC/INT/5 To: Responsible Officers of all licensed insurance broker companies Dear Sirs, Practice Notes supplementing Standards and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_01.06.2020.pdf -
Date: 2020-12-21
... Insurance Authority publishes list of deferred annuity products qualified for tax deduction 1 April 2019 The Insurance Authority (IA) today (1 April 2019) published on its website a list of Qualifying Deferred Annuity Policies (QDAPs) eligible for...
https://www.ia.org.hk/english/infocenter/press_releases/20190401.html -
Date: 2019-05-07
[PDF]
20180605_STR.pdf
... Ppt0000091 [唯讀] Joint Financial Intelligence Unit Crystal MAK Detective Senior Inspector of Police, JFIU Suspicious Transaction Reports (STRs) 1©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
[PDF]
20180605_STR.pdf
... Ppt0000091 [唯讀] Joint Financial Intelligence Unit Crystal MAK Detective Senior Inspector of Police, JFIU Suspicious Transaction Reports (STRs) 1©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
[PDF]
20180605_STR.pdf
... Ppt0000091 [唯讀] Joint Financial Intelligence Unit Crystal MAK Detective Senior Inspector of Police, JFIU Suspicious Transaction Reports (STRs) 1©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Important Notice All rights, including copyright, in this PowerPoint file are owned and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05
... (Revised as at Oct 2008) 1 This is an IMPORTANT PART of the Code of Practice for Life Insurance Replacement (“Code”) and the Minimum Requirements as specified by the Insurance Authority under the Insurance Companies Ordinance (“Minimum Requirements”) but does not form part of the application...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5a_HKFI_CoP_Life_Ins_Replacement_v5_1_10_2008_20190823.pdf -
Date: 2019-12-20
... effect no later than 1 January 2015. To ensure consistent practices adopted for needs analysis between ILAS and non-ILAS products, as well as to ease the administration burden of LIMs, the Financial Needs Analysis (“FNA”) in the Updated Requirements will now extend its application to the non-ILAS...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_HKFI_Initiative_on_FNA_v4_20190823.pdf -
Date: 2019-12-20