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⏭... 2002 , I write to advise you that the Financial Action Task Force ("FATF") has decided at its October Plenary Meeting to remove the following four jurisdictions from the list of NCCTs : Dominica Marshall Islands Niue Russia...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002.html -
Date: 2017-06-23
[PDF]
Cir_aml_20181108_v1.pdf
... Draft 8 November 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers Dear Sirs, New Solution for e-STR Reporting In order to enhance the capacity in suspicious transaction report (“STR”) processing and shorten the time required for STR reporting entities to receive feedback...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_aml_20181108_v1.pdf -
Date: 2019-02-01
... Insurance veterans explore risks and opportunities arising from global climate change 19 January 2021 Climate change has been cited as a major threat to the global economy and the financial system as extreme natural hazards have become more common...
https://www.ia.org.hk/english/portal_for_insurers/brief/20210119.html -
Date: 2021-02-01
... refer to my previous correspondence on the above Executive Order issued by the US President. The US Government designated a sixth list of 5 names under the Executive Order on 20 December 2001. The list includes organizations and individuals which provide financial or material support to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281201.html -
Date: 2017-06-23
... Information on Compliance Officer and Money Laundering Reporting Officer appointed under the GL3 Our Ref: INS/TEC/6/45 25 October 2021 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Information on Compliance Officer and Money Laundering Reporting Officer...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/InformationonCOandMLRO.pdf -
Date: 2021-11-26
[HTML]
Whistleblowing Policy
... 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...
https://www.ia.org.hk/english/aboutus/governance/whistleblowing_policy.html -
Date: 2022-03-08
[PDF]
Circular_01092020.pdf
... 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...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_01092020.pdf -
Date: 2020-12-21
... 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