... TF together with the international community. Over the years we have put in place a robust anti-money laundering and counter-financing of terrorism (“AML/CFT”) regime having regard to international standards set by the Financial Action Task Force. To stay ahead of the curve, we put the AML/CFT regime...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... TF together with the international community. Over the years we have put in place a robust anti-money laundering and counter-financing of terrorism (“AML/CFT”) regime having regard to international standards set by the Financial Action Task Force. To stay ahead of the curve, we put the AML/CFT regime...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... TF together with the international community. Over the years we have put in place a robust anti-money laundering and counter-financing of terrorism (“AML/CFT”) regime having regard to international standards set by the Financial Action Task Force. To stay ahead of the curve, we put the AML/CFT regime...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
... International Union of Marine Insurance (IUMI) decided to set up its first hub outside Europe in Hong Kong #16 #17 #18 Tax incentives for specialty risk insurance 50 percent profits tax concession for selected general insurance business of direct insurers and selected insurance brokerage business #15 FURTHER...
https://www.ia.org.hk/english/infocenter/files/IA-InvestHK_EN.pdf -
Date: 2021-12-14
... International Union of Marine Insurance (IUMI) decided to set up its first hub outside Europe in Hong Kong #16 #17 #18 Tax incentives for specialty risk insurance 50 percent profits tax concession for selected general insurance business of direct insurers and selected insurance brokerage business #15 FURTHER...
https://www.ia.org.hk/english/infocenter/files/IA-InvestHK_EN.pdf -
Date: 2022-05-24
..., vindicating our belief that alternative distribution by Insurtech is capable of penetrating underserved segments and meeting hidden demands. 3 Insurers are eager to extend the winning streak with a larger universe of products, and we catered for their aspirations by deploying the Insurtech Sandbox. A total of...
https://www.ia.org.hk/english/infocenter/files/HKFTW2020_Keynote_Speech.pdf -
Date: 2021-12-09
..., vindicating our belief that alternative distribution by Insurtech is capable of penetrating underserved segments and meeting hidden demands. 3 Insurers are eager to extend the winning streak with a larger universe of products, and we catered for their aspirations by deploying the Insurtech Sandbox. A total of...
https://www.ia.org.hk/english/infocenter/files/HKFTW2020_Keynote_Speech.pdf -
Date: 2021-09-08
... A shift in mindset from an emphasis on savings and investment return to a focus on protection is essential if we are to narrow the protection gap,” he said. The event featured a total of three panel discussions - the first one on GBA moderated by Mr Laurence Li, Chairman of the Financial...
https://www.ia.org.hk/english/infocenter/press_releases/20201208.html -
Date: 2020-12-08
... Insurance Complaints Bureau (‘ICB’) with effect from 16 January 2018. This Update serves to set out the textual updates to the Study Notes for the Travel Insurance Agents Examination (2017 Edition) to reflect the aforesaid change. Part I – Principles and Practice of Insurance 1. Sections 5.1.4, 5.1.4a and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/P6_SN_eng_2017ver_2018update.pdf -
Date: 2019-12-02
...;) 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