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⏭... 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]
Legal Information
... Legal Information The Insurance Authority (“IA”) website contains information and material compiled by the IA for reference...
https://www.ia.org.hk/english/legal_information/legal_information.html -
Date: 2017-12-05
... 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...
https://www.ia.org.hk/english/infocenter/press_releases/20231220_1.html -
Date: 2023-12-20
[PDF]
cir_aml_20170707_2.pdf
... 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...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_2.pdf -
Date: 2018-01-15
[PDF]
Circular_15062020.pdf
... Extension of Phase 2 of the Temporary Facilitative Measures to tackle 15 June 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the Temporary Facilitative Measures to tackle the outbreak of COVID-19 Further...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_15062020.pdf -
Date: 2020-06-15
[PDF]
Circular_15062020.pdf
... Extension of Phase 2 of the Temporary Facilitative Measures to tackle 15 June 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the Temporary Facilitative Measures to tackle the outbreak of COVID-19 Further...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_15062020.pdf -
Date: 2020-12-21
[HTML]
Activities / Meetings
... Activities / Meetings Date Title 25/4/2023 Meeting of the Working Group on Embracing Fintech in Hong Kong 24/11/2022 Meeting of the...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings.html -
Date: 2023-05-02
... Insurance Authority launches employment-support and talent-development programme 7 December 2020 The Insurance Authority (IA) announced today (7 December 2020) the rolling out of the Insurance Talent Development Programme (Programme) in support of...
https://www.ia.org.hk/english/infocenter/press_releases/20201207.html -
Date: 2020-12-07
... Information sharing and training ........................................................... 9 10. Implementation .................................................................................... 10 3 1. Introduction 1.1 This Guideline is issued by the Insurance Authority (“IA”) pursuant to section 133 of...
https://www.ia.org.hk/english/legislative_framework/files/Guideline_on_Cybersecurity_English.pdf -
Date: 2020-09-24
... Information sharing and training ........................................................... 9 10. Implementation .................................................................................... 10 3 1. Introduction 1.1 This Guideline is issued by the Insurance Authority (“IA”) pursuant to section 133 of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Guideline_on_Cybersecurity_English.pdf -
Date: 2019-11-29