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cir_20190809.pdf
... Participation in the Third Quantitative Impact Study (QIS 3) for the Development of the Risk-based Capital (RBC) Regime 9 August 2019 Our Ref: INS/TEC/6/20/6 By email only To: Chief Executives of authorized insurers enlisted to participate in QIS 3 Dear Sir/Madam, Participation in the Third...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190809.pdf -
Date: 2019-11-29
... revised transitional arrangements are shown below. Revised Phased Increase in Minimum Paid-up Share Capital and Net Assets From commencement date of the new regime to 31 December 2021 $100,000 From 1 January 2022 to 31 December 2023 $300,000 From 1 January 2024 onwards $500,000 20. Regarding the...
https://www.ia.org.hk/english/infocenter/files/Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... revised transitional arrangements are shown below. Revised Phased Increase in Minimum Paid-up Share Capital and Net Assets From commencement date of the new regime to 31 December 2021 $100,000 From 1 January 2022 to 31 December 2023 $300,000 From 1 January 2024 onwards $500,000 20. Regarding the...
https://www.ia.org.hk/english/infocenter/files/final_Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... revised transitional arrangements are shown below. Revised Phased Increase in Minimum Paid-up Share Capital and Net Assets From commencement date of the new regime to 31 December 2021 $100,000 From 1 January 2022 to 31 December 2023 $300,000 From 1 January 2024 onwards $500,000 20. Regarding the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
... revised transitional arrangements are shown below. Revised Phased Increase in Minimum Paid-up Share Capital and Net Assets From commencement date of the new regime to 31 December 2021 $100,000 From 1 January 2022 to 31 December 2023 $300,000 From 1 January 2024 onwards $500,000 20. Regarding the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/final_Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
[PDF]
20180605_ppt.pdf
... industry Key Areas for Improvement: (Long Term Insurers) 1. Senior Management Oversight 2. Compliance Functions 3. Customer Risk Assessment 4. CDD Process 5. Screening of PEPs, Terrorists and Sanction Designations 6. Ongoing Monitoring 7. Suspicious Transaction Reporting 8. Staff/ Insurance Agent Training...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2021-11-12
[PDF]
20180605_ppt_part2.pdf
... Onshore/ Offshore (including Mainland China Visitors (“MCVs”)) 16 2013 2014 2015 2016 2017 Onshore 63.3 73.9 80.8 94.0 90.1 Offshore (Other than MCVs) 14.2 15.4 18.4 18.5 14.9 MCV 14.9 24.4 31.6 72.7 50.8 16.1% 21.4% 24.2% 39.3% 32.6%15.4% 13.5% 14.0% 10.0% 9.6%68.5% 65.0% 61.8% 50.8% 57.8% TOTAL...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2021-11-12
[PDF]
20180605_ppt.pdf
... industry Key Areas for Improvement: (Long Term Insurers) 1. Senior Management Oversight 2. Compliance Functions 3. Customer Risk Assessment 4. CDD Process 5. Screening of PEPs, Terrorists and Sanction Designations 6. Ongoing Monitoring 7. Suspicious Transaction Reporting 8. Staff/ Insurance Agent Training...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt.pdf -
Date: 2022-04-27
[PDF]
20180605_ppt_part2.pdf
... Onshore/ Offshore (including Mainland China Visitors (“MCVs”)) 16 2013 2014 2015 2016 2017 Onshore 63.3 73.9 80.8 94.0 90.1 Offshore (Other than MCVs) 14.2 15.4 18.4 18.5 14.9 MCV 14.9 24.4 31.6 72.7 50.8 16.1% 21.4% 24.2% 39.3% 32.6%15.4% 13.5% 14.0% 10.0% 9.6%68.5% 65.0% 61.8% 50.8% 57.8% TOTAL...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2022-04-27