... implementation of HKFRS 17? Please list and rank the top three support. 8a) What is the estimated implementation cost on HKFRS 17 (in HKD ‘000)? 8b) Is your implementation cost impacted by the 2019 June IASB exposure draft? (in HK '000) Please state the estimated amounts (in HKD '000) 9c iii) If your answer in...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/2019_HKFRS_17_Readiness_Assessment_Survey.pdf -
Date: 2019-11-29
... customers understand what it does and does not cover following COVID-19 2 8 July 2020 Mr Tommy Chan 2882 9943 See Note 4 IA-CIB- 2020009 CIB Cyber Loss Scenarios to Test and Demonstrate the Coverage Following COVID-19 2 15 July 2020 Mr Tommy Chan 2882 9943 See Note 4 IA-CIB- 2020010 CIB An Introduction to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_T7_CPD.pdf -
Date: 2021-12-06
... for Commissioner of Insurance (Insurance Authority) c.c. Chairman, The Hong Kong Federation of Insurers OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 15 June 2017 INDIVIDUAL OFFICERS s Republic of Korea) Regulation an updated list of relevant...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170615.pdf -
Date: 2018-01-15
...”) on Initiative on Financial Needs Analysis (“FNA”) Subsequent to our circular dated 13 November 2015 (Ref: Mv126/15) on the FAQs on the FNA, the LIC has received further comments / questions from LIMs and thus included the same in the attached to facilitate compliance by LIMs with the FNA. The FAQs...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_FAQ_Initiative_on_FNA_v2_29_1_2016_20190823.pdf -
Date: 2019-12-20
...=1&ie=UTF-8&sa=X 32 第1條 的定義作出界定,意思是指符合以下說明的業務、專業或 商業關係: (a) 延續一段時間是該關係的元素;或 (b) 在該人首次以該金融機構的準客戶身分接觸該機構 時,該機構期望延續一段時間是該關係的元素。 附表2 第1條 4.1.8 打擊洗錢條例對某人與金融機構之間的「非經常交易」一 詞的定義作出界定,意思是指金融機構與該機構沒有業務 關係的客戶之間的交易9。 附表2 第3(1)條 4.1.9 盡職審查規定適用於以下情況: (a) 在開始建立業務關係之時; (b) 在執行以下非經常交易之前10; (i) 非經常交易總值涉及相等於120,000元或以上的 款額...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_B.PDF -
Date: 2019-02-01
... stated that he was unable to perform any work until 15 July 1999. The insurer had already paid the insured 159 days’ Temporary Total Disability benefits. However, having learned from the medical examiner that the insured’s range of trunk movement had reached three quarters of his normal range since 15...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GI_SN_eng_2018.pdf -
Date: 2019-12-02