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⏭... platform has 39 members, including insurers, reinsurers, captive insurers and insurance brokers. For details please refer to the BRIEF website. In the same month, the IA authorized the first captive insurer after it started regulating the industry in June 2017, bringing the total number of captive insurers...
https://www.ia.org.hk/english/infocenter/press_releases/20190911.html -
Date: 2019-09-11
... Ref: MC/INT 1 August 2017 To: Chief Executives of All Authorized Insurers Carrying on Direct Business other than Captive Insurers Dear Sir/Madam, Fitness and Properness of Appointed Insurance Agents In the first half of 2017, the Insurance Agents Registration Board (IARB) substantiated a total of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Fitness_and_Properness_of_Appointed_Insurance_Agents.pdf -
Date: 2018-01-12
[PDF]
cir_aml_20171011.pdf
... Changes Customers – Individual (Paragraph 4.8.8) An FI should obtain and verify the residential address (and permanent address if different) of a direct customer with whom it establishes a business relationship as this is useful for verifying an individual’s identity and background. FIs are required to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf -
Date: 2018-01-15
[PDF]
QAs_GL14_2020623.pdf
... not regarded as outsourcing in Annex 1 to GL14. Q8 If a debt collection agency collects the outstanding debts from insurance agents on behalf of their authorized insurer principal, is this regarded as outsourcing? A8 Debt collection from insurance agents is part of an authorized insurer’s routine...
https://www.ia.org.hk/english/legislative_framework/files/QAs_GL14_2020623.pdf -
Date: 2020-09-24
... 檔號: MC/CPD/CIR 僅經電郵發送 致： 所有獲授權保險人的行政總裁、持牌保險代理機構及持牌保險經紀公司的負責人 敬啟者： 持續專業培訓規定 2018-2019年度培訓評核期的紀律行動 現謹致函通知，保險業監管局(“保監局”)已於2022年1月8日，對91位持牌個人保險代理就未遵 守由2018年8月1日至2019年7月31日培訓評核期的持續專業培訓規定，採取紀律行動。該評核期 為保監局接手規管持牌保險中介人之前的最後一個培訓評核期，保監局沿用了過往自律規管制 度下適用的準則施加是次紀律處分1。 有關的持牌個人保險代理已被撤銷牌照及禁止在3個月內申請成為持牌保險中介人，直至他們完 成...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/20220110CircularChineseUpload.pdf -
Date: 2022-05-31
... Insurance Authority hosts housewarming reception in its new office 8 February 2018 The Insurance Authority (IA) today (8 February 2018) celebrated its new office in Wong Chuk Hang with a housewarming reception attended by over 130 guests from the...
https://www.ia.org.hk/english/infocenter/press_releases/Insurance_Authority_hosts_housewarming_reception_in_its_new_office.html -
Date: 2018-07-10
... communication between the IA and the CO and the MLRO of insurers, we consider it necessary to collect the up-to-date information of CO and MLRO of all insurers. In this regard, please complete the notification form at Annex A and return to us by 15 November 2021. If there are any subsequent changes to the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/InformationonCOandMLRO.pdf -
Date: 2021-11-26
[PDF]
Fast_Track_G_170915.pdf
... Fast Track for Authorization Applications New Insurers Owning and Operating Solely Digital Distribution Channels Fast Track for Authorization Applications – New Insurers Owning and Operating Solely Digital Distribution Channels Simon Lam Executive Director (General Business) 15 September 2017 2...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Fast_Track_G_170915.pdf -
Date: 2018-08-01