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cir_20170728_2.pdf
... analysis by the Insurance Authority (IA); (b) Collecting data on economic balance sheet basis and assessing the impact of the change from the current regulatory basis to the economic basis for each individual participant, and for the industry as a whole; (c) Identifying the key insurance and financial...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20170728_2.pdf -
Date: 2018-01-12
... Internationally Active Insurance Groups The International Association of Insurance Supervisors (“IAIS”), of which the Insurance Authority is a member, adopted the Common Framework for the Supervision of Internationally Active Insurance Groups (&ldquo...
https://www.ia.org.hk/english/supervision/reg_des_holding_co/internationally_active_insurance_groups.html -
Date: 2023-01-13
... Insurance Authority of the Hong Kong Special Administrative Region of the People’s Republic of China Tony Chan Associate Director, Policy and Development Division Address: 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong Tel: (852) 3899 9988 Fax: (852) 3899 9993 Email: [email protected] Office of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2020-09-28
... Insurance Authority of the Hong Kong Special Administrative Region of the People’s Republic of China Tony Chan Associate Director, Policy and Development Division Address: 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong Tel: (852) 3899 9988 Fax: (852) 3899 9993 Email: [email protected] Office of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2021-11-01
... Insurance Authority of the Hong Kong Special Administrative Region of the People’s Republic of China Tony Chan Associate Director, Policy and Development Division Address: 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong Tel: (852) 3899 9988 Fax: (852) 3899 9993 Email: [email protected] Office of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2021-09-01
... Insurance Authority of the Hong Kong Special Administrative Region of the People’s Republic of China Tony Chan Associate Director, Policy and Development Division Address: 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong Tel: (852) 3899 9988 Fax: (852) 3899 9993 Email: [email protected] Office of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2020-06-19
[PDF]
20180605_STR.pdf
... investment inconsistent with financial background • Unusual use of insurance products • Unclear relationship between the policy holder and beneficiary • Adverse news of the policy holder / beneficiary ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2021-11-12
[PDF]
20180605_STR.pdf
... investment inconsistent with financial background • Unusual use of insurance products • Unclear relationship between the policy holder and beneficiary • Adverse news of the policy holder / beneficiary ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2022-04-27
[PDF]
20180605_STR.pdf
... investment inconsistent with financial background • Unusual use of insurance products • Unclear relationship between the policy holder and beneficiary • Adverse news of the policy holder / beneficiary ©Hong Kong Police Force香港警務處版權所有 Joint Financial Intelligence Unit Agenda u About JFIU u Relevant...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_STR.pdf -
Date: 2019-11-05