Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
Cirdd1732020.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 17 March 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 8 November 2019...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-05-25
... Statements issued by the Financial Action Task Force ("FATF”) Our Ref: INS/TEC/6/45 18 March 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 8 November 2019...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-05-25
[PDF]
Cirdd1732020.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 17 March 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 8 November 2019...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-11-13
... Statements issued by the Financial Action Task Force ("FATF”) Our Ref: INS/TEC/6/45 18 March 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 8 November 2019...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-11-13
... Supervisory Approach for Licensed Insurance Brokers The Insurance Authority ("IA") employs various tools in conducting on-going supervision of licensed insurance brokers, broadly comprising off-site monitoring and on-site inspection. The...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/insurance_brokers.html -
Date: 2020-06-16
[HTML]
Insurance Authority and Office of Insurance Commission of Thailand sign Memorandum of Understanding
... Insurance Authority and Office of Insurance Commission of Thailand sign Memorandum of Understanding 12 December 2018 The Insurance Authority (IA) of Hong Kong announced today (12 December 2018) that it had entered into a Memorandum of Understanding...
https://www.ia.org.hk/english/infocenter/press_releases/20181212_1.html -
Date: 2018-12-13
... Insurance Authority warns against fraudulent website 14 December 2023 The Insurance Authority (IA) today (14 December 2023) wishes to alert members of the public in Hong Kong to a fraudulent website with the domain name “https...
https://www.ia.org.hk/english/infocenter/press_releases/20231214.html -
Date: 2023-12-14
... Authorized Insurers or Licensed Insurance Intermediaries (1) What is the Insurance Authority’s (“IA”) role in handling insurance-related complaints? The IA is a statutory body established under the Insurance Ordinance (Cap. 41...
https://www.ia.org.hk/english/consumer/lodge_a_complaint.html -
Date: 2023-09-01
... Insurance Market Arrangements To better protect the interests of the insuring public, the following major insurance market...
https://www.ia.org.hk/english/consumer/insurance_market_arrangements.html -
Date: 2017-06-22
... Supervisory Approach for Licensed Insurance Agents The Insurance Authority ("IA") employs various tools in conducting on-going supervision of licensed insurance agents, broadly comprising off-site monitoring and on-site inspection. The supervisory focus...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/insurance_agents.html -
Date: 2021-07-13