... premiums stood at $3.8 billion and $2.5 billion respectively in the first quarter of 2019, on a par with that in the corresponding period of 2018. Although underwriting performance still recorded a loss of HK$248 million, it improved by 25.6% as compared with the corresponding period of...
https://www.ia.org.hk/english/infocenter/press_releases/20190531.html -
Date: 2019-05-31
... 打擊洗錢 指引 3 打擊洗錢 及 恐怖分子資金籌集指引 (適用於經營長期業務的獲授權保險人及再保險人,以及就長 期業務進行受規管活動的持牌個人保險代理、 持牌保險代理機構及持牌保險經紀公司)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 2019 年 9 月 2018 年 11 月 目錄 頁數 第 1 章 概覽 ...................................................................................... 1 第 2 章 風險為本方...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_B.pdf -
Date: 2019-12-24
... Amendment to GL3 To align with the latest FATF Standard To better facilitate implementation of the risk-based approach To reduce unintentional barriers to the use of technology Target timeline: 2nd half of 2018 14 Onsite Inspection Visits – Key AML/CFT Findings on Long Term Insurers Briefing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2021-11-12
... Amendment to GL3 To align with the latest FATF Standard To better facilitate implementation of the risk-based approach To reduce unintentional barriers to the use of technology Target timeline: 2nd half of 2018 14 Onsite Inspection Visits – Key AML/CFT Findings on Long Term Insurers Briefing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2022-04-27
... Amendment to GL3 To align with the latest FATF Standard To better facilitate implementation of the risk-based approach To reduce unintentional barriers to the use of technology Target timeline: 2nd half of 2018 14 Onsite Inspection Visits – Key AML/CFT Findings on Long Term Insurers Briefing...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2019-11-05
... below: Phase 1 Phase 2 Phase 3 Phase 4 1 January 2018 to 31 March 2019 1 April 2019 to 31 March...
https://www.ia.org.hk/english/infocenter/press_releases/collection_of_premium_levy_to_take_effect_on_1_January_2018.html -
Date: 2017-09-22
... PROFESSIONAL INSURANCE BROKERS ASSOCIATION MEMBERSHIP REGULATIONS (First made in October 2003 and was amended on 15 April 2013 and re-amended on 1 February 2015) 2 PROFESSIONAL INSURANCE BROKERS ASSOCIATION (“the Association”) MEMBERSHIP REGULATIONS 1. Membership The Association shall consist of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_PIBA_Membership_Regulations_v6_1_2_2015_eg19.pdf -
Date: 2019-12-20