... Dedicated Regime for Captive Insurance Requirements on Captive Insurers To incentivize the establishment of captive insurers in Hong Kong, regulatory facilitations are offered to captive insurers including reduced minimum capital and solvency margin...
https://www.ia.org.hk/english/reinsurance_specialty/specialty_captive_insurance/captive_insurance.html -
Date: 2024-01-19
... The new set of FAQs aims to assist insurance institutions (“IIs”) as stipulated in the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“GL3”) in understanding the relevant AML/CFT requirements. It is designed to be read in conjunction with the latest GL3 and will be updated from...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190415.pdf -
Date: 2019-12-24
... from an insurer for arranging an insurance policy with the insurer on behalf of the client. The Practice Notes have been prepared in consultation with The Hong Kong Confederation of Insurance Brokers and the Professional Insurance Brokers Association. The Practice Notes will be kept under review and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_01.06.2020.pdf -
Date: 2020-06-15
... from an insurer for arranging an insurance policy with the insurer on behalf of the client. The Practice Notes have been prepared in consultation with The Hong Kong Confederation of Insurance Brokers and the Professional Insurance Brokers Association. The Practice Notes will be kept under review and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_01.06.2020.pdf -
Date: 2020-12-21
... 2017, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and 2253 (2015) enacted the amendments specified with underline and strikethrough in the entry below on its ISIL (Da’esh) and Al-Qaida Sanctions List of individuals and entities subject to the assets freeze, travel...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170908.pdf -
Date: 2018-01-15
... Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 (“the Amendment Ordinance”) was enacted by the Legislative Council on 21 March 2018 and came into effect on 31 May 2018. The Amendment Ordinance can be found on the Government’s website (https://www.gld.gov.hk/egazette/pdf/20182213...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180604.pdf -
Date: 2019-02-01
... Digital Distribution • Digital technologies can be deployed as business-enabling drivers for different parts of the insurance value chain and with cost efficiency advantages • Distribution governs how products and services are delivered and how companies interact with their customers • Offers more choices...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Fast_Track_G_170915.pdf -
Date: 2018-08-01
... Interpretation Notes 1 Interpretation notes Guideline on Benefit Illustrations for Long Term Insurance Policies (GL28) The Insurance Authority (“IA”) issues these Interpretation Notes with the aim of providing further guidance to authorized insurers in respect of the Guideline on Benefit...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL28.pdf -
Date: 2020-09-24
... Interpretation Notes 1 Interpretation notes Guideline on Benefit Illustrations for Long Term Insurance Policies (GL28) The Insurance Authority (“IA”) issues these Interpretation Notes with the aim of providing further guidance to authorized insurers in respect of the Guideline on Benefit...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL28.pdf -
Date: 2020-12-21