... 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...

... Whistleblowing Policy  The Insurance Authority (“IA”) is committed to promoting and maintaining high standards of transparency, accountability and integrity.  The IA has put in place Whistleblowing Policy to provide reporting channels...

... Circular providing Interpretation Notes relating to the Guideline on Cooling-off Period (GL29) 1 September 2020 Our Ref: INS/TEC/6/69 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Circular providing Interpretation Notes relating to...

... Legal Information The Insurance Authority (“IA”) website contains information and material compiled by the IA for reference...

... Latest edition of Conduct In Focus reveals improvement in CPD compliance and examines “treating customers fairly” principle 20 December 2023   The Insurance Authority (IA) published its latest issue of Conduct In Focus today (20...

... Financing (Financial Institutions) (Amendment) Bill 2017 We are writing to inform you that the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 (the “Bill”) was published in the Government Gazette on 23 June 2017 and was introduced into the Legislative...

... Commonly Associated with Money Laundering in Hong Kong I refer to the list of suspicious activities indicators commonly associated with money laundering in Hong Kong which was enclosed in the Appendix to my letter of 10 December 2001. The Police has recently updated the list, as shown in the...

... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 17 March 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 8 November 2019...

... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 17 March 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 8 November 2019...