... Legislation The main pieces of legislation in Hong Kong that are concerned with money laundering, terrorist financing, financing of proliferation of weapons of mass destruction and financial sanctions are:   Anti-Money Laundering and...

... enables electronic submission of applications and other documents by licence applicants, licensees and their principals. This user guide is to provide different account users of principals with information on functions and procedure in the IIC. For instructions on how to submit an individual licence...

..., we strive to ensure compliance by our staff with the strictest standards of security and confidentiality. Statement of practice on personal data held by us We may collect and hold personal data as an insurance regulator, an employer and in performing our statutory...

... Insurance Authority warns against fraudulent website 7 June 2023 The Insurance Authority (IA) today (7 June 2023) alerted the public to a fraudulent website with the domain name of “https://www.cheersoninsurance.com/”. The fraudulent...

... Insurance Authority warns against fraudulent website 24 November 2023 The Insurance Authority (IA) today (24 November 2023) alerted the public to a fraudulent website with the domain name of “https://concourseinsur.com/”. The fraudulent...

... IT Matters First Time Activation of Your LISA Account (One-Off Action Only) Corporate Services Division • Access LISA system via the ICON titled Return Submission within the IA’s Service Portal(s) page in IA website (https://www.ia.org.hk). Please enter the email address you have registered with...

... Consultation conclusions on the guideline on pecuniary penalty for licensed insurance intermediaries 28 June 2019 The Insurance Authority (IA) today (28 June 2019) published consultation conclusions on the Guideline on Exercising Power to Impose...

... Circulars on Regulatory Matters2012 Date Subject...

... Insurance Authority consults on proposed guideline on pecuniary penalties for licensed insurance intermediaries 26 October 2018 The Insurance Authority (IA) today (26 October 2018) launched a two-month public consultation on the draft Guideline on...

... Interpretation Notes Page 1 of 9 Interpretation Notes Guideline on Offering of Gifts (GL25) The Insurance Authority (“IA”) issues these Interpretation Notes with the aim of providing further guidance to authorized insurers and licensed insurance intermediaries in respect of the Guideline on...