... aml_tec-6-45_CE_20171011 _with letterhead_.pdf 11 October 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Guideline on Anti-Money Laundering and Counter-Terrorist Financing – Address Verification...

... certificates concerned are purported to be issued by Mainland education institutions, the IA wishes to remind insurers to stringently comply with the vetting requirements for authentication of Mainland academic certificates set out in the circular issued by the IARB on 13 April 2017. In respect of the three...

... 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...