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... complaints related to the conduct of insurance intermediaries3. Policy holders can lodge a complaint with the IA against an insurance intermediary for any alleged misconduct or mis-selling practices. They can check the identity or licence status of an intermediary on the Register of Licensed Insurance...
https://www.ia.org.hk/english/infocenter/files/New_regime_2_English.pdf - Date: 2020-06-23
...) of the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap. 615) (“AMLO”) and section 133 of the Insurance Ordinance (Cap. 41). Under section 21 of the AMLO, the IA may impose a pecuniary penalty either on its own or together with other disciplinary sanctions...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3A_Appendix_A.pdf - Date: 2019-02-01
...). Under section 21 of the AMLO, the IA may impose a pecuniary penalty either on its own or together with other disciplinary sanctions on an authorized insurer carrying on long term business, and a licensed individual insurance agent, a licensed insurance agency or a licensed insurance broker company...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/files/GL3A_Eng.pdf - Date: 2019-12-27
... Presentation by AXA Asia & Africa (Updated on 24 June 2021) Representatives from AXA Asia & Africa 17:55 – 18:15 Q&A session with AXA Asia & Africa   Representatives from AXA Asia & Africa / Moderators (IA...
https://www.ia.org.hk/english/events/AXAAsiaRegionalSupervisoryForum2021/index.html - Date: 2021-06-25
... Holders’ Protection Scheme, developing with the industry a Risk-based Capital Regime and working on a practical group-wide supervisory framework. We certainly have a very busy regulatory agenda ahead. Unlike many of our counterparts, the IA’s responsibility goes beyond mere regulation. We are privileged...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf - Date: 2021-12-09
... Holders’ Protection Scheme, developing with the industry a Risk-based Capital Regime and working on a practical group-wide supervisory framework. We certainly have a very busy regulatory agenda ahead. Unlike many of our counterparts, the IA’s responsibility goes beyond mere regulation. We are privileged...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf - Date: 2021-09-08
... Holders’ Protection Scheme, developing with the industry a Risk-based Capital Regime and working on a practical group-wide supervisory framework. We certainly have a very busy regulatory agenda ahead. Unlike many of our counterparts, the IA’s responsibility goes beyond mere regulation. We are privileged...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf - Date: 2020-06-12
... Holders’ Protection Scheme, developing with the industry a Risk-based Capital Regime and working on a practical group-wide supervisory framework. We certainly have a very busy regulatory agenda ahead. Unlike many of our counterparts, the IA’s responsibility goes beyond mere regulation. We are privileged...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Asian_Insurance_Forum_2018.pdf - Date: 2020-03-25