... Monetary Authority has launched the Faster Payment System only last month that allows instant inter-bank transfer or stored value facility payment and accommodates local currency as well as renminbi. A total of 29 applications for the first batch of virtual banking licences have also been received....
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2021-09-08
... Underwriting Results of Direct Business for 2020 一般法律責任 General Liability 金錢損失 Pecuniary Loss 總額 Total 船舶 Ships ...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G2_2020.pdf -
Date: 2021-10-07
... terrorist property. 12 Local Legislative Development – Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance Purposes: To establish a declaration and disclosure system to detect cross-boundary movement of currency and bearer negotiable instruments of a total value...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2022-04-27
... Business for 2018 ㇐般法律責任 General Liability 金錢損失 Pecuniary Loss 總額 Total 船舶 Ships ...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G2_2018.pdf -
Date: 2019-11-04
... Underwriting Results of Direct Business for 2019 一般法律責任 General Liability 金錢損失 Pecuniary Loss 總額 Total 船舶 Ships ...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G2_2019.pdf -
Date: 2020-09-30
... Monetary Authority has launched the Faster Payment System only last month that allows instant inter-bank transfer or stored value facility payment and accommodates local currency as well as renminbi. A total of 29 applications for the first batch of virtual banking licences have also been received....
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_2018.pdf -
Date: 2020-06-12
... terrorist property. 12 Local Legislative Development – Cross-boundary Movement of Physical Currency and Bearer Negotiable Instruments Ordinance Purposes: To establish a declaration and disclosure system to detect cross-boundary movement of currency and bearer negotiable instruments of a total value...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2019-11-05
... applies only to Insurance Investment / Savings Products. For the purposes of this Guidance Note, a Class A product will be considered to have a significant savings component if the amount payable to the policyholder on maturity is at least 100% of the total amount of the premiums paid...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_GN_Gifts_Promo_and_Incentives_v2_1_1_2014_20190823.pdf -
Date: 2019-12-20
... responsibility to implement AML/CTF systems and control measures) are cordially invited to attend the seminars. Each company can nominate up to a total of three representatives for the two seminars. The seminars are free of charge and two and a half CPD hours will be awarded to the participants. The programme of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020_2.pdf -
Date: 2018-01-15
... have now been formed and the first disciplinary cases are currently under consideration. Representation of Information 16% Claims 17% Conduct 30% Business or Operations 18% Services 15% Insurance Intermediary against Insurer 3% Others 1% Total: 1,494 Representation of Information 16% Claims 18% Conduct...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf -
Date: 2021-12-14