..., have reached the following understanding: I. Definitions 2. For the purposes of this Memorandum, the terms set out below have the assigned meanings unless the context requires otherwise: (a) “Authority” means: (i) For the Hong Kong Special Administrative Region, the Insurance Authority (IA) (ii) For...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2021-11-01
..., have reached the following understanding: I. Definitions 2. For the purposes of this Memorandum, the terms set out below have the assigned meanings unless the context requires otherwise: (a) “Authority” means: (i) For the Hong Kong Special Administrative Region, the Insurance Authority (IA) (ii) For...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2021-09-01
..., have reached the following understanding: I. Definitions 2. For the purposes of this Memorandum, the terms set out below have the assigned meanings unless the context requires otherwise: (a) “Authority” means: (i) For the Hong Kong Special Administrative Region, the Insurance Authority (IA) (ii) For...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2020-06-19
... Non-Linked Business Office premiums for new Non-Linked business recorded an increase of 4.7% to $139,422 million in 2019, with single premium business reducing by 6.8% and regular premium business increasing by 9.6%. The number of policies increased by 3.9% to 1,291,524. With-profits and without-profits...
https://www.ia.org.hk/english/infocenter/statistics/files/Highlights_2019_LT_EN.pdf -
Date: 2020-09-30
..., registration or approval status, as the case may be, in Hong Kong and elsewhere, if any. Alternatively, it may set out conspicuously in a disclaimer the territory(ies) in which it does not intend to conduct insurance business. 4.3. As a general principle, insurance activities that are conducted from outside of...
https://www.ia.org.hk/english/legislative_framework/files/GL8.pdf -
Date: 2020-09-24
... economic profile Premium payment of an insurance policy in large amount of cash Red Flags Red Flags –– Insurance SectorInsurance Sector @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y ©Hong Kong Police Force香港警務處版權所有 Repeated & unexplained changes in beneficiary’s details Acceptance of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2021-11-12
... economic profile Premium payment of an insurance policy in large amount of cash Red Flags Red Flags –– Insurance SectorInsurance Sector @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y ©Hong Kong Police Force香港警務處版權所有 Repeated & unexplained changes in beneficiary’s details Acceptance of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2022-04-27
... economic profile Premium payment of an insurance policy in large amount of cash Red Flags Red Flags –– Insurance SectorInsurance Sector @H on g Ko ng P ol ic e Fo rc e fo r Tr ai ni ng P ur po se O nl y ©Hong Kong Police Force香港警務處版權所有 Repeated & unexplained changes in beneficiary’s details Acceptance of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-2.pdf -
Date: 2019-11-05
... recognition technology, a client may just “tell” an online portal or an app on a mobile phone the required information. And then, within tens of seconds, he gets what ought to the best insurance for him according to the pre-set algorithm. 9. On the one hand, with better risk analysis and by getting rid of...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161118_HKSIBEF2016.pdf -
Date: 2021-12-09
... recognition technology, a client may just “tell” an online portal or an app on a mobile phone the required information. And then, within tens of seconds, he gets what ought to the best insurance for him according to the pre-set algorithm. 9. On the one hand, with better risk analysis and by getting rid of...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161118_HKSIBEF2016.pdf -
Date: 2021-09-08