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⏭... Insurance Authority and UK Financial Conduct Authority sign Fintech co-operation agreement 21 September 2017 The Insurance Authority (IA) announced today (21 September 2017) that it had entered into a co-operation agreement with the UK Financial...
https://www.ia.org.hk/english/infocenter/press_releases/fintech_cooperation_agreement.html -
Date: 2017-09-21
... Premium levy rate to be adjusted to 0.085% on 1 April 2020 31 March 2020 In accordance with the schedule set out in the Insurance (Levy) Order under the Insurance Ordinance (Cap. 41), starting from tomorrow (1 April 2020), the premium levy rate will...
https://www.ia.org.hk/english/infocenter/press_releases/20200331.html -
Date: 2020-03-31
... Insurance Authority warns against fraudulent website and unauthorized social media platform 26 July 2019 The Insurance Authority (IA) today (26 July 2019) alerted the public to a fraudulent website and a WeChat account listed below that have...
https://www.ia.org.hk/english/infocenter/press_releases/20190726.html -
Date: 2019-07-26
[PDF]
cir_aml_20190913.pdf
... Anti-Money Laundering and Counter-Terrorist Financing Seminars 2019 13 September 2019 Our Ref: INS/TEC/6/45/3 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist Financing Seminars 2019 To further enhance the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190913.pdf -
Date: 2019-12-24
... 1 Asian Financial Forum 2021 19 January 2021 Opening Remarks by Dr Moses Cheng Chairman of the Insurance Authority Eric1, distinguished panelists, friends and colleagues, ladies and gentlemen, Good morning! It is my great pleasure and honour to speak again at this Asian Financial Forum. On behalf...
https://www.ia.org.hk/english/infocenter/files/Asian_Financial_Forum_2021.pdf -
Date: 2021-12-09
... 1 Asian Financial Forum 2021 19 January 2021 Opening Remarks by Dr Moses Cheng Chairman of the Insurance Authority Eric1, distinguished panelists, friends and colleagues, ladies and gentlemen, Good morning! It is my great pleasure and honour to speak again at this Asian Financial Forum. On behalf...
https://www.ia.org.hk/english/infocenter/files/Asian_Financial_Forum_2021.pdf -
Date: 2021-09-08
...;Ordinance") Further to my letter of 18 February 2003, I am writing to advise you that a new consolidated list of names designated by the United Nations Security Council Committee was published in the Gazette (G.N. 1230) on 28 February 2003 in accordance with the Ordinance. The gazetted list...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050303.html -
Date: 2017-06-23
[PDF]
cir_aml_20190715.pdf
... Statements issued by the Financial Action Task Force (“FATF”) 15 July 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 13 March 2019, we are...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190715.pdf -
Date: 2019-12-24
... (“IA”) Insurance Authority 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 1. Definitions For the purposes of this Co-operation Agreement, unless the context requires otherwise: "Authority" means the GFSC or the IA; and collectively, shall be referred to as "the Authorities"; “Financial technologies...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2020-09-28