Insurance Authority - Search Results

[HTML] Guidelines

... GL30: Guideline on Financial Needs Analysis Interpretation Notes GL31: Guideline on Medical Insurance Business Frequently Asked Questions The above...

https://www.ia.org.hk/english/legislative_framework/guidelines.html - Date: 2020-09-24

[PDF] cir_aml_20170112.pdf

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https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170112.pdf - Date: 2018-01-15

[PDF] cir_aml_20170316.pdf

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https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170316.pdf - Date: 2018-01-15

[PDF] cir_20190809.pdf

... business Cantonese 30 Aug 2019 (Fri) 10:00am – 12:00nn General business English 3 Sept 2019 (Tue) 10:00am – 12:00nn Long term business English 6 Sept 2019 (Fri) 10:00am – 12:00nn You are cordially invited to attend the briefing session(s) relating to the business that your company is carrying on. For...

https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190809.pdf - Date: 2019-11-29

[HTML] Insurance Authority releases provisional statistics of Hong Kong insurance industry in the first quarter of 2023

... incurred ratio going up from 54.5% to 60.5% upon normalization of economic activities that led to adverse outcomes in Accident & Health business, Motor Vehicle business, Ships business and General Liability (comprising Employees’ Compensation) business. On reinsurance inward business...

https://www.ia.org.hk/english/infocenter/press_releases/20230531.html - Date: 2023-05-31

[PDF] Appendix_A.PDF

... elsewhere in the financial system. 1.12b Examples of the type of long term insurance contracts that are vulnerable as a vehicle for laundering money or financing terrorism are products such as: (a) unit-linked or with profit single premium contracts; (b) single premium life insurance policies that store...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF - Date: 2019-02-01

[HTML] Applicable Rules Issued by the SROs

... 3 30 June 2013 N N 4 1 January 2015 (Financial Needs Analysis: 1 March 2015...

https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/applicable_rules_issued_by_the_SROs.html - Date: 2019-12-20

[HTML] Circulars/Updates on Anti-money laundering matters

... 2022 Date Subject 31 May 2022 United Nations (Anti-Terrorism Measures) Ordinance G.N. (E.) 559 of 2022 30 May 2022...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2022.html - Date: 2022-05-31

[HTML] Insurance Authority reprimands and imposes $7 million fine for multiple contraventions of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance

... by the FWD group on 30 June 2020 and are now named FWD Life (Hong Kong) Limited and FWD Life Assurance Company (Hong Kong) Limited, and are under entirely new management. Statement of Disciplinary Action Ends Notes: 1 The disciplinary action is taken under...

https://www.ia.org.hk/english/infocenter/press_releases/20220131.html - Date: 2022-01-31