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⏭... - 1 - Prevenue Dinner of InsuranceCom Asia 2016 7 November 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority Consul General Mr Renggli, Mr Schaefer, My friends, Ladies and Gentlemen, good evening! 1. I am delighted to join you all for the prevenue dinner of this year’s InsuranceCom Asia...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161107_InsuranceComAsia2016.pdf -
Date: 2021-09-08
... (“IA”) Insurance Authority 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 1. Definitions For the purposes of this Co-operation Agreement, unless the context requires otherwise: "Authority" means the GFSC or the IA; and collectively, shall be referred to as "the Authorities"; “Financial technologies...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2021-09-01
... - 1 - Prevenue Dinner of InsuranceCom Asia 2016 7 November 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority Consul General Mr Renggli, Mr Schaefer, My friends, Ladies and Gentlemen, good evening! 1. I am delighted to join you all for the prevenue dinner of this year’s InsuranceCom Asia...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161107_InsuranceComAsia2016.pdf -
Date: 2020-06-12
... (“IA”) Insurance Authority 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 1. Definitions For the purposes of this Co-operation Agreement, unless the context requires otherwise: "Authority" means the GFSC or the IA; and collectively, shall be referred to as "the Authorities"; “Financial technologies...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2020-06-19
[PDF]
cir_aml_20170619.pdf
... United Nations (Anti-Terrorism Measures) Ordinance Fax: (852) 2869 0252 In reply please quote this ref. INS/TEC/6/45 Your ref. Tel. 2867 2711 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSI To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti We are writing to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170619.pdf -
Date: 2018-01-15
... 1 Asian Financial Forum 2021 19 January 2021 Opening Remarks by Dr Moses Cheng Chairman of the Insurance Authority Eric1, distinguished panelists, friends and colleagues, ladies and gentlemen, Good morning! It is my great pleasure and honour to speak again at this Asian Financial Forum. On behalf...
https://www.ia.org.hk/english/infocenter/files/Asian_Financial_Forum_2021.pdf -
Date: 2021-12-09
... 1 Asian Financial Forum 2021 19 January 2021 Opening Remarks by Dr Moses Cheng Chairman of the Insurance Authority Eric1, distinguished panelists, friends and colleagues, ladies and gentlemen, Good morning! It is my great pleasure and honour to speak again at this Asian Financial Forum. On behalf...
https://www.ia.org.hk/english/infocenter/files/Asian_Financial_Forum_2021.pdf -
Date: 2021-09-08
... Insurance Authority warns against fraudulent website 29 March 2023 The Insurance Authority (IA) today (29 March 2023) wishes to alert members of the public in Hong Kong to a fraudulent website with the domain name “https://shaobank.com/” containing...
https://www.ia.org.hk/english/infocenter/press_releases/20230329.html -
Date: 2023-03-30
... We wrote to you on 27 July 2001 about the work of the Financial Action Task Force (FATF) in respect of non-cooperative countries and territories (NCCTs). In September 2001, the FATF completed the review of several jurisdictions and added two countries - Grenada and the Ukraine - to its NCCT...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270901.html -
Date: 2017-06-23
...”) Requirements – CPD Compliance Reporting Procedures for Assessment Periods 2019/20 and 2020/21 As you will know from our circulars dated 12 June 2020 and 30 September 2020, the Insurance Authority (“IA”) has merged the CPD assessment period for 23 September 2019 to 31 July 2020 (“the First Assessment Period...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf -
Date: 2021-12-10