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⏭... Insurance Authority warns against fraudulent website 7 June 2023 The Insurance Authority (IA) today (7 June 2023) alerted the public to a fraudulent website with the domain name of “https://www.cheersoninsurance.com/”. The fraudulent...
https://www.ia.org.hk/english/infocenter/press_releases/20230607.html -
Date: 2023-06-07
... Insurance Authority warns against fraudulent website 24 November 2023 The Insurance Authority (IA) today (24 November 2023) alerted the public to a fraudulent website with the domain name of “https://concourseinsur.com/”. The fraudulent...
https://www.ia.org.hk/english/infocenter/press_releases/20231124.html -
Date: 2023-11-24
... Registration of MPF Intermediaries The MPFA is the authority to register MPF intermediaries. To set out the approval criteria and application procedures, the MPFA has issued the Guidelines on MPF Intermediary Registration and Notification of Changes. Please refer...
https://www.ia.org.hk/english/supervision/reg_mpf_intermediaries/registration_of_MPF_intermediaries.html -
Date: 2020-06-16
... Microsoft Word - Mv04311.doc 註冊有限公司 Incorporated with limited liability 香港灣仔駱克道 353 號三湘大廈 29 樓 29/F, Sunshine Plaza, 353 Lockhart Road, Wanchai, Hong Kong 電話 Tel: 25201868 傳真 Fax: 25201967 網址 Website: http://www.hkfi.org.hk 電郵 E-mail: [email protected] GUIDANCE NOTE ON GIFTS Background 1. The Hong...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_GN_on_Gifts_v1_9_5_2011_20190823.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20170915.pdf
... United Nations Sanctions (Democratic Republic of the Congo) Regulation 2017 United Nations Sanctions (South Sudan) Regulation 2017 United Nations Sanctions (Democratic People's Republic of Korea) Regulation 15 September 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170915.pdf -
Date: 2018-01-15
[PDF]
cir_aml_20170317.pdf
... 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...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170317.pdf -
Date: 2018-01-15
... Nations Sanctions (Afghanistan) Regulation ("Regulation") Further to my letters of 22 May 2003 , I am writing to advise you that an updated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 4602 and G.N. 4801) on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular250703.html -
Date: 2017-06-23
[HTML]
Financial Arrangements
... 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...
https://www.ia.org.hk/english/aboutus/role/financial_arrangements.html -
Date: 2021-09-13
... 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...
https://www.ia.org.hk/english/medical_insurance/index.html -
Date: 2024-01-18
[PDF]
Survey_GL21.pdf
... input] [Please input] [Please input] Colour key: All copyright and other intellectual property rights in this publication (including but not limited to all text, graphics, drawings, diagrams, photographs and compilation of data or other materials) are protected by copyright and belong to the Insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Survey_GL21.pdf -
Date: 2019-11-29