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⏭... arranging reinsurance coverage for Mainland insurers for managing their risks in Belt & Road projects. Thirdly, Hong Kong is an ideal place for Mainland enterprises to set up captive insurers. By setting up a captive insurer in Hong Kong, a Mainland group can pool the risks among its subsidiaries and...
https://www.ia.org.hk/english/infocenter/files/The_1st_Belt_and_Road_International_Financial_Cooperation_Summit.pdf -
Date: 2020-06-12
... Download Upon logging into the IIC, a message will be shown under “Information Board” to remind the supervisor to add the designated mobile number and email address for receiving OTP in relation to the confirmation of individual applicants’ appointment, and set the password for document download in the...
https://www.ia.org.hk/english/infocenter/forms/files/Online_Portal_Userguide_principal_Jan_2021.pdf -
Date: 2022-01-06
...;) are encouraged to make reference to the reporting methods and advice available on the website of the Joint Financial Intelligence Unit (“JFIU”) , as well as the advice and observations from the JFIU set out below. Adopting the SAFE approach "SAFE" is a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/suspicious_transactions_reporting_to_JFIU.html -
Date: 2018-12-18
... the deficiencies of its offshore banking sector, the FATF calls on its member to continue to apply counter-measures against this jurisdiction. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. A copy of the Executive...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular120702.html -
Date: 2017-06-23
... deficiencies of its offshore banking sector. Accordingly, you should continue to apply the counter-measures against Nauru as set out in my letter of 10 December 2001. The Philippines In view of the inadequate progress made by the Philippines to enact legislation to address previously...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203.html -
Date: 2017-06-23
... $10.1 billion in the third quarter of 2017. About 95% of the policies issued to Mainland visitors were medical or protective in nature, such as critical illness, medical, whole life, term life and annuity products. In terms of premium payment pattern, about 99% of the policies were paid at...
https://www.ia.org.hk/english/infocenter/press_releases/market_performance_of_Hong_Kong_insurance_industry_for_the_first_three_quarters_of_2017.html -
Date: 2021-09-03
... billion, on top of 28.8% in the third quarter. Critical illness, whole life and medical products remained to be most popular, representing 57%, 34% and 3% of new policies taken out by Mainland visitors respectively. On mode of premium payment, about 99% of policies were settled at regular intervals, i.e....
https://www.ia.org.hk/english/infocenter/press_releases/20200313.html -
Date: 2021-09-03
... the first quarter of 2021, showing a decline of total gross premiums by 4.6% to $157.4 billion over the corresponding period of 2020. This phenomenon is the direct consequence of a temporary impact caused by the premium payment pattern embedded in some short-term endowment products....
https://www.ia.org.hk/english/infocenter/press_releases/20210531_1.html -
Date: 2021-09-03