... cir_aml_20190313 13 March 2019 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 (“FATF”) Further to our letter of 12 November 2018, we are writing to inform you of the following...

... Insurance Authority warns against unauthorized social media platform 21 January 2022 The Insurance Authority (IA) today (21 January 2022) alerted the public to an unauthorized social media platform with the domain name of “https...

... Registered MPF Intermediaries The Insurance Authority (“IA”) as the frontline regulator of registered MPF intermediaries who carry on MPF sales and marketing activities as incidental to their main line of business in insurance, and are regulatees of the...

... Insurance Authority warns against fraudulent mobile application 12 July 2019 The Insurance Authority (IA) today (12 July 2019) alerted the public to a fraudulent mobile application of “http://fir.im/9sb3?utm_source=fir&utm_medium=qr&rdquo...

... Insurance Authority warns against unauthorized social media platform 1 August 2023 The Insurance Authority (IA) today (1 August 2023) alerted the public to an unauthorized social media platform with the domain name of “https://www.facebook.com...

... Statements issued by the Financial Action Task Force on Money Laundering ("FATF") 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45...

... Financial Arrangements The International Association of Insurance Supervisors requires that insurance regulators should be financially and operationally independent of the Government and the industry. The costs for establishing and operating the...

... Understanding Medical Insurance Functions of medical insurance Accidents and illnesses, such as seasonal influenza and COVID-19, are unpredictable and can place pressures both on an individual’s financial situation and on the public...

... United Nations Sanctions (Democratic People’s Republic of Korea) Regulation We are writing to inform you of the following developments: (1) United Nations (Anti-Terrorism Measures) Ordinance An updated list of terrorists and terrorist associates designated by the United Nations Security Council Committee...

... Co-operation Agreement signed by Office of the Commissioner of Insurance, China Insurance Regulatory Commission and Monetary Authority of Macao Co-operation Agreement signed by Office of the Commissioner of Insurance, China Insurance Regulatory Commission and Monetary Authority of Macao...