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⏭... IO defines a “controller” of a company to be a person who (i) owns or controls, directly or indirectly, including through a trust or bearer share holding, not less than 15% of the issued share capital of the company; (ii) is, directly or indirectly, entitled to exercise or control the exercise of not...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_08_05.html -
Date: 2024-01-12
[PDF]
GL9.pdf
... the end of the relevant financial year in accordance with section 10 of the Ordinance. 4. Actuarial Review Report 4.1. The actuarial review refers in this Guideline is for EC and/or motor insurance business. The actuary who conducts the actuarial review of reserves for such business as at the end of...
https://www.ia.org.hk/english/legislative_framework/files/GL9.pdf -
Date: 2020-09-24
... Microsoft Word - IA Circular - iAM Smart Pilot Sandbox Programme (edited).docx 10 August 2020 Our Ref: INS/TEC/10/48 By Email To: Chief Executives of all authorized insurers Dear Sirs, iAM Smart Pilot Sandbox Programme iAM Smart is one of the Government’s newest innovation initiatives to...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/iAM_Smart_Pilot_Sandbox_Programme.pdf -
Date: 2020-12-21
... Retirement Scheme) 一般業務 General Business 毛保費 淨保費 Gross Premiums Net Premiums 業務類別 2020 2019 2020 2019 Class of Business 一月至六月 Jan-Jun 一月至六月 Jan-Jun 變動 一月至六月 Jan-Jun 一月至六月 Jan-Jun 變動 (百萬元)($m) (百萬元)($m) Change (百萬元)($m) (百萬元)($m) Change 意外及健康 10,297 10,341 -0.4% 8,340 8,371 -0.4% Accident & Health 汽車 3,656 3...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2020_1H_Provisional_Statistics.pdf -
Date: 2021-09-03
... Retirement Scheme) 一般業務 General Business 毛保費 淨保費 Gross Premiums Net Premiums 業務類別 2020 2019 2020 2019 Class of Business 一月至六月 Jan-Jun 一月至六月 Jan-Jun 變動 一月至六月 Jan-Jun 一月至六月 Jan-Jun 變動 (百萬元)($m) (百萬元)($m) Change (百萬元)($m) (百萬元)($m) Change 意外及健康 10,297 10,341 -0.4% 8,340 8,371 -0.4% Accident & Health 汽車 3,656 3...
https://www.ia.org.hk/english/infocenter/press_releases/files/Summary_on_2020_1H_Provisional_Statistics.pdf -
Date: 2020-08-31
[PDF]
GL16.pdf
... the Appointed Actuary………………………..……………… 2 5. Product Design..………………………………………….. 3 6. Provision of Adequate and Clear Information…………… 4 7. Suitability Assessment…………………………………… 6 8. Advice to Customers……………………………………... 8 9. Appropriate Remuneration Structure…………………….. 8 10. Ongoing Monitoring...
https://www.ia.org.hk/english/legislative_framework/files/GL16.pdf -
Date: 2020-09-24
[PDF]
POI.pdf
... Number of Authorized Insurers by Place of Incorporation Number of Authorized Pure Pure Insurers Long Term General Composite Special Purpose Belgium 1 - 1 - - Bermuda 12 8 2 2 - Canada 3 3 - - - China 2 1 1 - - Hong Kong, China 97 27 59 10 1 France 2 - 2 - - Germany 5 - 2 3 - Guernsey 1 1...
https://www.ia.org.hk/english/infocenter/statistics/files/POI.pdf -
Date: 2021-11-18
[PDF]
POI.pdf
... Number of Authorized Insurers by Place of Incorporation Number of Authorized Pure Pure Insurers Long Term General Composite Special Purpose Belgium 1 - 1 - - Bermuda 12 8 2 2 - Canada 3 3 - - - China 2 1 1 - - Hong Kong, China 97 27 59 10 1 France 2 - 2 - - Germany 5 - 2 3 - Guernsey 1 1...
https://www.ia.org.hk/english/infocenter/statistics/files/POI.pdf -
Date: 2021-11-18
... related to terrorism & terrorism financing R7 Targeted financial sanctions related to proliferation R10 Customer due diligence (CDD) R11 Record keeping R12 Politically exposed persons (PEPs) R20 Reporting of suspicious transactions R26 Regulation & supervision of financial institutions R27 Powers of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2021-11-12
... related to terrorism & terrorism financing R7 Targeted financial sanctions related to proliferation R10 Customer due diligence (CDD) R11 Record keeping R12 Politically exposed persons (PEPs) R20 Reporting of suspicious transactions R26 Regulation & supervision of financial institutions R27 Powers of...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2022-04-27