... inform you and terrorist associates designated by the Committee (“Committee”) has been (Anti-Terrorism Measures) published in the Gazette the Government’s website release issued by the Committee reference. Please note that under section 8 not (a) except under the authority of a licence granted Security...

... 2021, we published the Continuing Professional Development (“CPD”) Requirements (“CPD Penalty Framework”) outlining the disciplinary actions the Insurance Authority (“IA”) would impose for non-compliances related to CPD requirements. To complement this, we have today issued a set of Frequently Asked...

... e-learning system (https://iahk.knowledgeplatform.com/) on a “first come, first served” basis. As before, to ensure fairness, once a participant enrolls for a course, he or she will need to complete the course within one month, otherwise the course will be made available to another individual licensee....

... https://www.iaisweb.org/page/consultations/closed-consultations/2018/revision-icps-8-15-and-16 2 Objective and Key Requirements The key objective of the draft ERM Guideline is to nurture a strong risk culture in the Hong Kong insurance industry that would be reflected in the values, attitudes and norms...

... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing (November 2018 version) (“the Guideline”) i issued under S7 of the AMLO and S133 of the IO (Only applicable to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance...

... in respect of Anti-Money Laundering and Counter Terrorist Financing (“GL3A”) (“the revised Guidelines”) have been published in the Gazette (G.N. 5700 of 2019) today. On 23 September 2019, the Insurance Authority will take over from the self- regulatory organizations to become the sole regulator of...

... https://iic.ia.org.hk/tc/login.html https://iic.ia.org.hk/tc/login.html https://www.ia.org.hk/tc/infocenter/forms/files/A2_TC_July_2020.pdf https://www.ia.org.hk/tc/infocenter/forms/files/A2_TC_July_2020.pdf https://iic.ia.org.hk/tc/login.html https://www.ia.org.hk/tc/infocenter/forms...

... authorized insurers taken into account, and contains a set of Frequently Asked Questions (“FAQs”) to help illustrate the relevant requirements. The FAQs are not intended to be exhaustive, and will be kept under review and updated when necessary. We will conduct two briefing sessions jointly with the HKFI to...

... authorized insurers taken into account, and contains a set of Frequently Asked Questions (“FAQs”) to help illustrate the relevant requirements. The FAQs are not intended to be exhaustive, and will be kept under review and updated when necessary. We will conduct two briefing sessions jointly with the HKFI to...