... Extension of Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 4 September 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the temporary facilitative measures to tackle the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_04092020.pdf -
Date: 2020-12-21
... natural person19 s.2(1)(a), Sch. 2 4.3.2 For a customer that is a natural person, an II should identify the customer by obtaining at least the following identification information: (a) full name; (b) date of birth; (c) nationality; and (d) unique identification number (e.g. identity card number or...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
... natural person19 s.2(1)(a), Sch. 2 4.3.2 For a customer that is a natural person, an II should identify the customer by obtaining at least the following identification information: (a) full name; (b) date of birth; (c) nationality; and (d) unique identification number (e.g. identity card number or...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
... natural person19 s.2(1)(a), Sch. 2 4.3.2 For a customer that is a natural person, an II should identify the customer by obtaining at least the following identification information: (a) full name; (b) date of birth; (c) nationality; and (d) unique identification number (e.g. identity card number or...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24
... Outstanding Claims Provision Unearned Premiums Unexpired Risks Outstanding Claims Provision 農銀 ABCI 31-12-18 45 - 671 1,199 162 4,123 - - - - - - 50 - 911 3,637 - 9,500 美國安泰 Aetna 31-12-18 53,289 2,115 10,059 - - - - - - - - - - - - - - - 友邦(香港) AIA (HK) 31-12-18 26,217 - 11,227 - - - - - - - - - - - - 8,309...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G22_2018.pdf -
Date: 2019-11-04
... natural person17 s.2(1)(a), Sch. 2 4.3.2 For a customer that is a natural person, an II should identify the customer by obtaining at least the following identification information: (a) full name; (b) date of birth; (c) nationality; and (d) unique identification number (e.g. identity card number or...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... 2022. As foreshadowed in our circular of 25 August 2020, during the 4th quarter of 2020, the IA has undertaken a full and detailed schedule of work in preparation for the full roll-out of the licence application process for deemed licensees. Numerous briefing sessions have been carried out to the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_08012021_Applications_for_new_licences_by_deemed_licensees.pdf -
Date: 2021-12-10
... 2022. As foreshadowed in our circular of 25 August 2020, during the 4th quarter of 2020, the IA has undertaken a full and detailed schedule of work in preparation for the full roll-out of the licence application process for deemed licensees. Numerous briefing sessions have been carried out to the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_08012021_Applications_for_new_licences_by_deemed_licensees.pdf -
Date: 2021-09-09
... EC Statistics 2017 (Value)(25.10.2018) .xlsx 1 11,840 546,692 2 2,348 227,419 3 269,030 56,819,367 4 11,353 5,354,887 a. 特別行業 Special Trades 746,215 86,597,293 b. 建造業 - 按年薪 Construction - on annual wage basis 45,016 2,183,884 c. 建造業 - 按合約價值 Construction - on contract value basis 1,558,141 226,400...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/EC_Statistics_2017.pdf -
Date: 2018-11-30
... business day of receipt. 4.2 When receiving mixed remittance, i.e. part client monies and part other monies (e.g. commission), in one payment, deposit the full amount into the client accounts. 4.3 Hold own monies of the insurance brokers in client accounts ONLY when the monies are:- (a) The minimum amount...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN11_Guidance_Note_on_Keeping_of_Separate_Client_Monies_v1_16_8_2013_eg19.pdf -
Date: 2019-12-20