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... 1 Asian Insurance Forum 2020 “Spearheading Change for a Sustainable and Resilient Future” 8 December 2020 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority The Hon Chief Executive, Mr Dixon1, friends and colleagues, ladies and gentlemen, good morning! On behalf of the Hong Kong...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2020.pdf - Date: 2021-09-08
... licensed insurance agency or a licensed insurance broker company, a person concerned in the management of the regulated activities3 carried on by a licensed insurance agency or a licensed insurance broker company) (each a “Regulated Person4”, and together referred to as “Regulated Persons”) in the event of...
https://www.ia.org.hk/english/enforcement/lii/files/Overview_of_Disciplinary_Process_en.pdf - Date: 2021-09-13
...). The relevant specified decisions previously subject to challenge included the IA’s decision to appoint the then Managers1 to manage Target Insurance’s affairs, business and property on 7 January 2022. In withdrawing its proceedings, the challenge to IA’s decisions is brought to an...
https://www.ia.org.hk/english/infocenter/press_releases/20230403.html - Date: 2023-04-03
[PDF] GL7.pdf
... G business and its implication on the retirement planning of the insuring public, the IA considers it appropriate that a set of guidelines on reserve provisions for Class G business should be promulgated for compliance by authorized long term insurers. 1.3. The objective of this Guideline is to...
https://www.ia.org.hk/english/legislative_framework/files/GL7.pdf - Date: 2020-09-24
... public from tomorrow (4 February 2022) until further notice. However, enquiry and complaint hotline services will continue as normal, and their operating hours are set out on the IA website. Email responses to enquiries and complaints will also continue as normal. Except those skeleton staff...
https://www.ia.org.hk/english/infocenter/press_releases/20220203.html - Date: 2022-02-03
... public from tomorrow (2 December 2020) until further notice. However, enquiry and complaint hotline services will continue as normal, and their operating hours are set out on the IA website. Email responses to enquiries and complaints will also continue as normal. Except those skeleton staff...
https://www.ia.org.hk/english/infocenter/press_releases/20201201.html - Date: 2020-12-01
... GL30 GUIDELINE ON FINANCIAL NEEDS ANALYSIS Insurance Authority Contents Page 1. Introduction……………………………………………….. 1 2. Interpretation……………………………………………… 1 3. Relevant Regulatory Requirements and Status of this Guideline……………………..…………………………… 2 4. Scope of Application……………………………...……… 3 5. Purpose...
https://www.ia.org.hk/english/legislative_framework/files/GL30_English.pdf - Date: 2020-09-24
... GL30 GUIDELINE ON FINANCIAL NEEDS ANALYSIS Insurance Authority Contents Page 1. Introduction……………………………………………….. 1 2. Interpretation……………………………………………… 1 3. Relevant Regulatory Requirements and Status of this Guideline……………………..…………………………… 2 4. Scope of Application……………………………...……… 3 5. Purpose...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Financial_needs.pdf - Date: 2020-06-24
[PDF] GL30.pdf
... GL30 GUIDELINE ON FINANCIAL NEEDS ANALYSIS Insurance Authority Contents Page 1. Introduction……………………………………………….. 1 2. Interpretation……………………………………………… 1 3. Relevant Regulatory Requirements and Status of this Guideline……………………..…………………………… 2 4. Scope of Application……………………………...……… 3 5. Purpose...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL30.pdf - Date: 2019-11-29
... enhance the audience’s understanding of the topic and refers to certain requirements of the Anti-Money Laundering and Counter-Terrorist Financing Ordinance (“AMLO”) and the Guideline on Anti-Money Laundering and Counter-Terrorist Financing (“GL3”) published by the Insurance Authority (“IA”), it provides...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/AML_Online_Sharing_Session_20201204_Presentation.pdf - Date: 2021-11-12