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⏭... 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
... Insurance Authority warns against deceptive selling activities on social media platforms 1 December 2023 The Insurance Authority (IA) today (1 December 2023) alerted the public to deceptive selling activities on social media platforms from...
https://www.ia.org.hk/english/infocenter/press_releases/20231201.html -
Date: 2023-12-01
... Cross-Agency Steering Group launches its strategic plan to strengthen Hong Kong’s financial ecosystem to support a greener and more sustainable future 17 December 2020 The Green and Sustainable Finance Cross-Agency Steering Group (Steering...
https://www.ia.org.hk/english/infocenter/press_releases/20201217.html -
Date: 2020-12-17
... 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
... Microsoft Word - Agency Survey - External Report (2019-12-05)_v5.docx Insurance Agency Survey As part of its preparation for the direct regulation (Note 1) of insurance agencies (Note 2), the Insurance Authority (“IA”) conducted a survey of their basic business and 2018 financial information. The...
https://www.ia.org.hk/english/infocenter/statistics/files/AgencySurveyExternalReport.pdf -
Date: 2020-01-07
... Microsoft Word - Agency Survey - External Report (2019-12-05)_v5.docx Insurance Agency Survey As part of its preparation for the direct regulation (Note 1) of insurance agencies (Note 2), the Insurance Authority (“IA”) conducted a survey of their basic business and 2018 financial information. The...
https://www.ia.org.hk/english/infocenter/statistics/files/AgencySurveyExternalReport.pdf -
Date: 2020-01-07
[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
... 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
... Further to my letter of 9 January 2003 , I write to update you on the work of the Financial Action Task Force ("FATF") in respect of Non-Cooperative Countries and Territories ("NCCTs"). Grenada The FATF held its Plenary meeting in Paris last week. On 14...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular180203L.html -
Date: 2017-06-23