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Cir_dd_23112021.pdf
... Licensed Insurance Broker Companies) Rules (Cap. 41L) Savings and Transitional Arrangements The Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules (Cap. 41L) (“Broker Rules”) came into force on 23 September 2019. The Broker Rules set out the requirements applicable...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_23112021.pdf -
Date: 2021-12-10
... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 22 October 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/circular181203.html -
Date: 2017-06-23
... Dedicated Regime for Captive Insurance Requirements on Captive Insurers To incentivize the establishment of captive insurers in Hong Kong, regulatory facilitations are offered to captive insurers including reduced minimum capital and solvency margin...
https://www.ia.org.hk/english/reinsurance_specialty/specialty_captive_insurance/captive_insurance.html -
Date: 2024-01-19
... International and Domestic Cooperation - Memorandum of Understanding The financial services convergence, globalization, and growth of financial conglomerates have provided impetus for financial regulators to share and exchange information. To enhance cross-border...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/international_and_domestic_cooperations_memorandum_of_understanding.html -
Date: 2023-12-08
... 19 June 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Guidance for Financial Institutions in Detecting Terrorist Financing The...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190602b.html -
Date: 2017-06-23
... Insurance Authority publishes its Annual Report 2018-19 8 January 2020 The Insurance Authority (IA) today (8 January 2020) published its Annual Report 2018-19, which provides an overview of key activities carried out and major efforts...
https://www.ia.org.hk/english/infocenter/press_releases/20200108.html -
Date: 2020-01-08
... Microsoft Word - HKFW 2020 eDM template 3 Aug (003).docx We would like to invite you and your colleagues to take part in the upcoming Hong Kong FinTech Week 2020, Asia’s global fintech event, co-organised by Invest Hong Kong, Hong Kong Monetary Authority, Securities and Futures Commission and...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HongKongFintechWeek2020.pdf -
Date: 2020-12-21
... Practice CPD - Twelve months later! December 2023 ”On the first day of Christmas, the IA sent to me, The results of the market’s CPD” Ah December! The season of good will and good cheer as we approach Christmas....
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_08_01.html -
Date: 2024-01-12