... Feedback Received and Insurance Authority’s Response 6 Conclusions and Next Steps 33 Annex A – Final Form of Guideline on Fit and Proper Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap.41) Annex B – Final Form of Guideline on Continuing Professional Development For...
https://www.ia.org.hk/english/infocenter/files/Conclusions_Paper_Eng_final.pdf -
Date: 2019-09-03
... appetite IRA (Cont’d) – How to conduct? (Cont’d) Factors to consider: 6 IRA (Cont’d) – How to make use of IRA outcome? 7 International Development – Proliferation Financing (“PF”) Refer to IA’s circular on 12 March 2018 regarding the PF guidance paper issued by the FATF Relevant parts of the PF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2021-11-12
... supervisory work including on-site inspections Insurance Statistics (quarterly and annual business returns) Survey results from active long term insurers 6 Insurance sector accounted for around 4% of GDP Life insurance business and general insurance business accounted for 90% and 10% of the HK...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2021-11-12
... appetite IRA (Cont’d) – How to conduct? (Cont’d) Factors to consider: 6 IRA (Cont’d) – How to make use of IRA outcome? 7 International Development – Proliferation Financing (“PF”) Refer to IA’s circular on 12 March 2018 regarding the PF guidance paper issued by the FATF Relevant parts of the PF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2022-04-27
... supervisory work including on-site inspections Insurance Statistics (quarterly and annual business returns) Survey results from active long term insurers 6 Insurance sector accounted for around 4% of GDP Life insurance business and general insurance business accounted for 90% and 10% of the HK...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2022-04-27
... appetite IRA (Cont’d) – How to conduct? (Cont’d) Factors to consider: 6 IRA (Cont’d) – How to make use of IRA outcome? 7 International Development – Proliferation Financing (“PF”) Refer to IA’s circular on 12 March 2018 regarding the PF guidance paper issued by the FATF Relevant parts of the PF...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2019-11-05
... supervisory work including on-site inspections Insurance Statistics (quarterly and annual business returns) Survey results from active long term insurers 6 Insurance sector accounted for around 4% of GDP Life insurance business and general insurance business accounted for 90% and 10% of the HK...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2019-11-05
... United Nations (Anti-Terrorism Measures) Ordinance 19 July 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and terrorist...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170719.pdf -
Date: 2018-01-15
... Term Insurance 2.1.2 Endowment Insurance 2.1.3 Whole Life Insurance 2.2 Non-Traditional Types of Life Insurance 2/6 2.2.1 Universal Life Insurance 2.2.2 Unit-Linked Long Term Insurance 2.3 Annuities and Pensions 2/9 2.3.1 Annuities 2.3.2 Pensions 2.4 Group and Individual Insurance Plans 2/10 iii 3....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/11.sn-LT-2017_eng.pdf -
Date: 2019-12-02