... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2019-11-05
... holding companies, intermediaries and users for specific services. Levies on insurance premium Authorization and annual fees Designation and annual fees Prescribed fees for specific services Levies on insurance premium...
https://www.ia.org.hk/english/aboutus/role/financial_arrangements.html -
Date: 2021-09-13
... has created any of the host website’s contents, that is, the source of the host website’s materials must be clear. In creating hyperlinks on the host website to the IA’s website, at no time should the IA’s website appear to be part of the host website (i.e. no framing...
https://www.ia.org.hk/english/policies/policies.html -
Date: 2024-01-11
... Kong. Hong Kong private car owners who enter Guangdong under the scheme can procure URP products from Hong Kong insurers with coverage extended to include statutory third-party liability motor insurance for the Mainland, thus dispensing with the need to buy a separate policy from a Mainland insurer and...
https://www.ia.org.hk/english/infocenter/speeches_articles/20231221.html -
Date: 2023-12-21
... Annex - Key Findings of the Joint Inspection on the Use of Premium Financing to Take Out Long Term Insurance Policies in Hong Kong i Annex Key findings of the joint inspection of the Insurance Authority and the Hong Kong Monetary Authority on the use of premium financing to take out long term...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Annex_30092021.pdf -
Date: 2021-12-10
... traded in the market (society). (a) Demand and Supply Demand curve is a graph showing the quantity of a good that buyers are willing to buy on the x-axis at each price on the y-axis. The quantity demand is normally downward sloping with respect to price. This inverse relationship is attributed to the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/12.sn-IL-2017_eng.pdf -
Date: 2019-12-02
... quantities to produce at different prices. The interaction among buyers and sellers determines the market price and quantity of oranges traded in the market (society). (a) Demand and Supply Demand curve is a graph showing the quantity of a good that buyers are willing to buy on the x-axis at each price on...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-long-2015.pdf -
Date: 2019-12-02
... Understanding Medical Insurance Functions of medical insurance Accidents and illnesses, such as seasonal influenza and COVID-19, are unpredictable and can place pressures both on an individual’s financial situation and on the public...
https://www.ia.org.hk/english/medical_insurance/index.html -
Date: 2024-01-18
... Circulars on Regulatory Matters 2019 Date Subject 29 November 2019 GL31: Guideline on Medical Insurance Business (Insurers) GL31: Guideline on Medical...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2019.html -
Date: 2019-11-29
... Explanatory Note on Licensing Requirements for Banking Sector under Regulatory Regime for Insurance Intermediaries Insurance Authority October 2019 2 1. Introduction 1.1 This Explanatory Note (“Note”) which includes a set of frequently-asked questions (“FAQs”) is issued by the Insurance Authority...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Banking_Sector.pdf -
Date: 2021-10-12