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CE_20181112.pdf
... Draft 12 November 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further to our letter of 18 July 2018, we are writing to inform you of the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CE_20181112.pdf -
Date: 2019-02-01
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Functional Committees
... Functional Committees The Insurance Authority ("IA") has set up four functional committees, namely the Audit and Risk Committee, the Corporate Services Committee, the External Relations Committee and the Regulatory Instruments Committee to facilitate its...
https://www.ia.org.hk/english/aboutus/governance/functional_committees.html -
Date: 2022-02-08
...”) 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
...”) 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: 2021-09-09
... Insurance Authority warns against fraudulent websites 14 November 2018 The Insurance Authority (IA) today (14 November 2018) alerted the public to two fraudulent websites with domain names of “www.yongming198.com” and “m.eqxiu.com...
https://www.ia.org.hk/english/infocenter/press_releases/20181114.html -
Date: 2018-11-14
... Insurance Authority warns against unauthorized social media platform 28 November 2019 The Insurance Authority (IA) today (28 November 2019) alerted the public to the WeChat account listed below that has impersonated the social media platform of two...
https://www.ia.org.hk/english/infocenter/press_releases/20191128.html -
Date: 2019-11-28
... Insurance Authority warns against unauthorized social media platform 5 February 2020 The Insurance Authority (IA) today (5 February 2020) alerted the public to an unauthorized social media platform with the domain name of “https...
https://www.ia.org.hk/english/infocenter/press_releases/20200205.html -
Date: 2020-02-05
... Insurance Authority warns against fraudulent mobile applications 14 August 2020 The Insurance Authority (IA) today (14 August 2020) alerted the public to four fraudulent mobile applications listed below that have impersonated the official mobile...
https://www.ia.org.hk/english/infocenter/press_releases/20200814.html -
Date: 2020-08-14
... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 18 December 2003, I am writing to advise you that an updated list of names designated by the relevant United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290104.html -
Date: 2018-10-22
[PDF]
cir_20180813.pdf
... Intermediaries Qualifying Examination We are pleased to inform you that the Study Notes for the General Insurance Examination (2018 Edition) (“GI Study Notes (2018 Edition)”) under the Insurance Intermediaries Qualifying Examination (“IIQE”) have just been published. The new edition is the result of a...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180813.pdf -
Date: 2018-11-30