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GL9.pdf
... in writing with justifications for so doing at the same time when the relevant returns or accounts are submitted to the IA. 9. Commencement 9.1. This Guideline shall take effect from 26 June 2017. June 2017 i Annex CERTIFICATE OF ACTUARIAL OPINION ON INSURANCE LIABILITIES OF EMPLOYEES’ COMPENSATION...
https://www.ia.org.hk/english/legislative_framework/files/GL9.pdf -
Date: 2020-09-24
... IA proposed to raise the minimum indemnity limit from $3 million to $5 million. 26. After careful review of the feedback received, however, in particular the concerns raised by small-sized insurance broker companies about rising costs coupled with the impact of increasing the minimum capital and net...
https://www.ia.org.hk/english/infocenter/files/Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... IA proposed to raise the minimum indemnity limit from $3 million to $5 million. 26. After careful review of the feedback received, however, in particular the concerns raised by small-sized insurance broker companies about rising costs coupled with the impact of increasing the minimum capital and net...
https://www.ia.org.hk/english/infocenter/files/final_Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-03
... IA proposed to raise the minimum indemnity limit from $3 million to $5 million. 26. After careful review of the feedback received, however, in particular the concerns raised by small-sized insurance broker companies about rising costs coupled with the impact of increasing the minimum capital and net...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
... IA proposed to raise the minimum indemnity limit from $3 million to $5 million. 26. After careful review of the feedback received, however, in particular the concerns raised by small-sized insurance broker companies about rising costs coupled with the impact of increasing the minimum capital and net...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/final_Broker_Rules_Conclusions_Eng.pdf -
Date: 2019-09-10
[PDF]
GL3_Appendix_B.pdf
...有組織 罪行及三合會活動； (b) 賦予法院司法管轄權，沒收來自有組織及嚴重罪行的 得益，以及就《有組織及嚴重罪行條例》所指罪行的 被告人的財產發出限制令及押記令； (c) 增訂一項有關可公訴罪行得益的洗錢罪行；及 (d) 讓法院能夠在適當情況下接受有關某犯罪者及某罪行 的資料，以決定在有關罪行構成有組織罪行 /三合會 相關罪行或其他嚴重罪行時，是否適宜作出更重的判 刑。 《聯合國(反恐怖主義措施)條例》 1.26 《聯合國 (反恐怖主義措施 )條例》旨在實施聯合國安全 理事會決議 (「安理會決議」 )中有關防止為恐怖主義行 為提供資金及打擊外國恐怖主義戰鬥人員構成的威脅的 決定。除相關安理會...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_B.pdf -
Date: 2019-02-01
...時凍結資產及 在定罪後沒收來自販毒活動的得益。 《有組織及嚴重罪行條例》 1.25 除其他事項外，《有組織及嚴重罪行條例》： (a) 賦予香港警務處及香港海關的人員權力，調查有組織 罪行及三合會活動； (b) 賦予法院司法管轄權，沒收來自有組織及嚴重罪行的 得益，以及就《有組織及嚴重罪行條例》所指罪行的 被告人的財產發出限制令及押記令； (c) 增訂一項有關可公訴罪行得益的洗錢罪行；及 (d) 讓法院能夠在適當情況下接受有關某犯罪者及某罪行 的資料，以決定在有關罪行構成有組織罪行 /三合會 相關罪行或其他嚴重罪行時，是否適宜作出更重的判 刑。 《聯合國(反恐怖主義措施)條例》 1.26...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_B.pdf -
Date: 2019-12-24
... insurance intermediary’s application to vary the type of regulated activity as specified in the licence of the SFC-licensed corporation; (iii) an authorized insurer or a licensed insurance intermediary’s application for approval to be a substantial 9 shareholder of an SFC-licensed corporation; and (iv) an...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_SFC_and_IA_final_28Sep2020.pdf -
Date: 2020-09-28