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Cirdd20210712.pdf
... be of interest to IIs. They include 1) adoption of the Guidance on Proliferation Financing Risk Assessment and Mitigation4; 2) publication of two reports on digital transformation5; and 3) release of a white paper for public consultation on potential amendments to Recommendation 24 on the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-09-09
... be of interest to IIs. They include 1) adoption of the Guidance on Proliferation Financing Risk Assessment and Mitigation4; 2) publication of two reports on digital transformation5; and 3) release of a white paper for public consultation on potential amendments to Recommendation 24 on the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-09-09
... 28% Business or Operations 20% Services 15% Insurance Intermediary against Insurer 1% Others 2% Total: 348 CONDUCT IN FOCUS 4 Practice The word on the street…temporary booths and retail outlets In the second half of 2020, a trend was noted in the number of licensed individual insurance agents...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf -
Date: 2021-12-14
... 28% Business or Operations 20% Services 15% Insurance Intermediary against Insurer 1% Others 2% Total: 348 CONDUCT IN FOCUS 4 Practice The word on the street…temporary booths and retail outlets In the second half of 2020, a trend was noted in the number of licensed individual insurance agents...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf -
Date: 2022-05-24
... directions in this Guidance Note regarding the use of Other Names but they should ensure that they are compliant with all relevant directions and regulations. Background 1. It is prescribed under Membership Regulation 7.4 that “A Member shall not adopt a company name that, in the opinion of the General...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN13_GN_on_Using_Business_Names_v1_17_09_2015_eg19.pdf -
Date: 2019-12-20
... Hong Kong EAAs estimated to be around HKD 4.7 trillion, 2) insurance coverage (individual and group life policies issued to the group of EAAs) of around HKD 4.4 trillion and 3) assets related to retirement schemes of around HKD 1.6 trillion. The average size of the MPG per EAA was thus HKD 1.9 million...
https://www.ia.org.hk/english/infocenter/files/Mortality_Protection_Gap_Report_eng.pdf -
Date: 2021-12-14
... Hong Kong EAAs estimated to be around HKD 4.7 trillion, 2) insurance coverage (individual and group life policies issued to the group of EAAs) of around HKD 4.4 trillion and 3) assets related to retirement schemes of around HKD 1.6 trillion. The average size of the MPG per EAA was thus HKD 1.9 million...
https://www.ia.org.hk/english/infocenter/files/Mortality_Protection_Gap_Report_eng.pdf -
Date: 2022-05-24