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⏭... I advised you in my letter of 22 October 2002 the intention of the Financial Action Task Force ("FATF") to apply counter-measures on Nigeria and Ukraine, both being countries on the list of Non-cooperative Countries and Territories ("NCCTs"). Nigeria On 14...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090103.html -
Date: 2017-06-23
[PDF]
cir_aml_20180604.pdf
... United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 4 June 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 We are writing to inform you of the following development: United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180604.pdf -
Date: 2019-02-01
... 28 June 2019 Our Ref: MC/AS/19/03 To: Responsible Officers of Insurance Agencies engaging in general business Dear Sirs, Market Survey of Insurance Agencies Engaging in General Business The Insurance Authority (“IA”) is preparing for the direct regulation of Insurance Agencies1 commencing on 23...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/SurveyLettertoGIAgencyv20190628_onlinever.pdf -
Date: 2019-11-29
[PDF]
Article01_Eng.pdf
... While risk management sounds like a cliché, the importance of using insurance and guarantee as risk management tools often lacks the necessary attention. In extreme cases, insufficient coverage may lead to significant economic loss or even project failure if unexpected risks events occur. On 26 March...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Article01_Eng.pdf -
Date: 2020-03-13
... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 2 March 2004, I am writing to advise you that an updated list of names designated by the relevant United Nations Security...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular160404.html -
Date: 2017-06-23
... 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
[HTML]
Insurance Authority and Dubai Financial Services Authority sign Fintech co-operation agreement
... Insurance Authority and Dubai Financial Services Authority sign Fintech co-operation agreement 7 December 2017 The Insurance Authority (IA) announced today (7 December 2017) that it had entered into a co-operation agreement with the Dubai...
https://www.ia.org.hk/english/infocenter/press_releases/Insurance_Authority_and_Dubai_Financial_Services_Authority_sign_Fintech_co-operation_agreement.html -
Date: 2017-12-07
... Insurance Authority warns against fraudulent mobile applications 7 August 2020 The Insurance Authority (IA) today (7 August 2020) alerted the public to five fraudulent mobile applications listed below that have impersonated the official mobile...
https://www.ia.org.hk/english/infocenter/press_releases/20200807.html -
Date: 2020-08-07
[HTML]
Speeches / Articles
...;Asian Insurance Forum 2023 to put forward suggestions to enhance financial resilience" by Mr Clement Cheung, Chief Executive Officer (summary translation of the Chinese article) 30/11/2023 Keynote Speech by Mr Tony Chan, Associate Director, Policy and...
https://www.ia.org.hk/english/infocenter/speeches_articles.html -
Date: 2024-01-18