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GL3_Appendix_B.pdf
...。 《打擊洗錢條 例》第 5 條 1.21 根據《打擊洗錢條例》，保險機構如(1)明知或(2)出於詐 騙保監局的意圖，而違反《打擊洗錢條例》的指明條 文，即屬犯罪。「指明條文」列載於《打擊洗錢條例》 第 5(11)條。保險機構如明知而違反指明條文，一經定 罪，最高刑罰為監禁兩年及罰款 1,000,000 元。保險機構 如出於詐騙保監局的意圖而違反指明條文，一經定罪， 最高刑罰為監禁 7 年及罰款 1,000,000 元。 《打擊洗錢條 例》第 5 條 1.22 根據《打擊洗錢條例》，任何保險機構的僱員、或受僱 為保險機構工作的人、或關涉保險機構的管理的人，如 (1)明知或(2)出於詐騙有關保險機構或...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_B.pdf -
Date: 2019-02-01
... Insurance Authority warns against unauthorized social media platform 21 January 2022 The Insurance Authority (IA) today (21 January 2022) alerted the public to an unauthorized social media platform with the domain name of “https...
https://www.ia.org.hk/english/infocenter/press_releases/20220121.html -
Date: 2022-01-21
... Insurance Authority warns against fraudulent website 21 September 2018 The Insurance Authority (IA) today (21 September 2018) alerted the public to a fraudulent website with the domain name of “www.prucn.com”. The aforesaid website...
https://www.ia.org.hk/english/infocenter/press_releases/20180921.html -
Date: 2018-09-21
... Circular_RIME_15032022CHI 2022 年 3 月 15 日 檔號：MC/IIQE/CIR 僅經電郵發送 致：所有獲授權保險人的行政總裁、所有持牌保險代理機構及持牌保險經紀公司的負 責人 敬啟者： 推行保險中介人資格考試（資格考試）的遙距監考模式考試（遙距考試） 本局於 2020 年 12 月 21 日發出的通函中，通告了職業訓練局（職訓局）將可提供保險 中介人資格考試（資格考試）的遙距監考模式考試（遙距考試），作為當現場資格考 試座位大幅減少時的後備應變方案。考慮到現時新型冠狀病毒疫情對資格考試座位供 應的影響，職訓局現定於 2022 年 3 月 31 日推行遙距...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_RIME_15032022_CHI.pdf -
Date: 2022-05-31
...疫情帶來 的正負面影響，同時密切留意任何在意料之外的市場波動。 1數據涵蓋財政年度結算日為 2020 年 1 月 1 日至 2020 年 12 月 31 日期間的保險公司。2020 年共有 108 家保險 公司就其香港一般保險業務向保險業監管局提交報告。 2 圖 1 一般保險業務的毛保費收入增幅 圖 2 一般保險業務的整體表現 虧損淨額比率 — 已承付申索淨額及未逾期風險調整的總額佔滿期保費的百分比 須付的佣金淨額比率 — 須付的佣金淨額佔滿期保費的百分比 管理開支比率 — 管理開支佔滿期保費的百分比 合計比率 — 虧損淨額比率、須付的佣金淨額比率及管理開支比率的總額 3 保險業統計數字概況...
https://www.ia.org.hk/english/infocenter/statistics/files/GB_Market_Overview_Chi_FINAL.pdf -
Date: 2021-10-07
... customers have taken up the top-up option. Q2 Referring to paragraph 4.2 of the Guideline, please clarify if there is any minimum requirement to classify a product as having refundable feature. For example, does a product refunding 30% (or even smaller) of total premium paid fall into the scope? 2 A2...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL28.pdf -
Date: 2020-09-24
... customers have taken up the top-up option. Q2 Referring to paragraph 4.2 of the Guideline, please clarify if there is any minimum requirement to classify a product as having refundable feature. For example, does a product refunding 30% (or even smaller) of total premium paid fall into the scope? 2 A2...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL28.pdf -
Date: 2020-12-21
... Copy of VC List for Public_excel_16Apr21(2).xlsx Last updated on 16 April 2021 New: Newly approved activities Renewed: Approval-Renewed activities Ref 參考編號 Name of CPD Activity Provider 舉辦機構名稱 Title of Activity 活動名稱 CPD activity under the category of “Ethics or Regulations" 活動內容為「道德或規例」 No. of CPD...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/List_of_Approved_T1_CPD_adopting_VC.pdf -
Date: 2021-05-06
[PDF]
cir_aml_20170406.pdf
... Sakina. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. INTERPOL-UN Security Council Special Notice web link: www.interpol.int/en/notice/search/un/1419275 (https://www.interpol.int/en/notice/search/un/1419275). QDi.223 Name: 1: MERAI 2: ABDEFATTAH 3: KHALIL 4...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170406.pdf -
Date: 2018-01-15
... proposed Risk-based Capital framework for Hong Kong’s insurance industry. 2 IA welcomes written comments on or before 15 December 2014 by one of the following means: Mail: Office of the Commissioner of Insurance 21/F., Queensway Government Offices 66 Queensway Hong Kong Fax: (852) 2869 0252 Email...
https://www.ia.org.hk/english/infocenter/files/rbc_consultation_paper.pdf -
Date: 2019-09-03