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⏭... in (1) above and the consequences in case of breach. 4. If deemed necessary, you should consult your own legal advisors. 5. The full set of the Act can be found at the official website of FSA at: http://www.fsa.go.jp/common/law/ins01.pdf Kind Regards Tommy Chan Secretary-General & Registrar The Hong...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_Cir_Res_on_Pro_of_FII_Prod_by_Jap_Resid_v1_10_11_2017_eg19.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20170719.pdf
... associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 4808) on 14 July 2017 and is available on the Government’s website http...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170719.pdf -
Date: 2018-01-15
...) 2802-2812, and report the case to the Hong Kong Police Force. For information about authorized insurers in Hong Kong, please refer to the Register of Insurers on the IA website. Ends ...
https://www.ia.org.hk/english/infocenter/press_releases/20230726.html -
Date: 2023-07-26
... Regulations and Industry Practices associated with the Sale of Insurance Policies Publicity and education materials Video Series: The Insurance Casebook of Detective Lun Episode 1: The Gift-Giving Mystery ...
https://www.ia.org.hk/english/consumer/publicity_and_educational_materials.html -
Date: 2023-10-18
... providing its website or app as the shop window). Reinforcing this through clearly worded disclaimers and consistency of representations wherever the insurance is referenced on the website or app, would also be important. Notwithstanding the above, additional caution should be exercised where the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Regulated_Activities.pdf -
Date: 2021-12-10
... providing its website or app as the shop window). Reinforcing this through clearly worded disclaimers and consistency of representations wherever the insurance is referenced on the website or app, would also be important. Notwithstanding the above, additional caution should be exercised where the...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Regulated_Activities.pdf -
Date: 2021-10-12
... Insurance Authority consults on the proposed codes of conduct for licensed insurance agents and licensed insurance brokers 28 March 2019 The Insurance Authority (IA) today (28 March 2019) launched a two-month public consultation on the draft Code of...
https://www.ia.org.hk/english/infocenter/press_releases/20190328.html -
Date: 2019-03-28
... Cross-Agency Steering Group announces key initiatives to support Hong Kong in capitalising sustainable finance opportunities 8 January 2024 The Green and Sustainable Finance Cross-Agency Steering Group (Steering Group) met on 8 January 2024 (today...
https://www.ia.org.hk/english/infocenter/press_releases/20240108.html -
Date: 2024-01-09
... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing (AML) published under S7 of the AMLO and S4A of ICOi (July 2012) (Applicable only to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance Officer (namely...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Annual_Compliance_Cert_Guideline_on_AML_and_CTF_v2_eg19.pdf -
Date: 2019-12-20
... accounts and the maintenance of proper books and records are fundamental and imperative policyholder protection measures. Insurance broker companies act as the agents of, and owe fiduciary duties to the policyholders they serve. When a broker company collects and holds monies on behalf of its clients, it...
https://www.ia.org.hk/english/infocenter/press_releases/20230330.html -
Date: 2023-03-30