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Introduction
... Consumer Protection Insurance involves the delivery of promise in the future. Its nature warrants the need for consumer...
https://www.ia.org.hk/english/consumer/introduction_of_Consumer_Protection.html -
Date: 2017-06-22
... 私人密件 PRIVATE & CONFIDENTIAL General Circular 06/13 To : All Members From : CIB Secretariat Date : 17 January 2013 Subject : Amendment to the Membership Regulations We would like to draw your attention that the General Committee has resolved on 15 January 2013 to revise the Membership Regulation...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/8a_CIB_Membership_Regulations_v8_15_1_2013_eg19.pdf -
Date: 2019-12-20
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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
... 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
... Insurance Intermediaries – Assessment Period 2021/2022 The current CPD assessment year runs from 1 August 2021 to 31 July 2022 (“Assessment Period 2021/2022”) and is the first during which the CPD requirement has increased from 10 hours to 15 hours (with 3 of the 15 hours having to be in “Ethics or...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/CPD_Circular_25032022_Eng.pdf -
Date: 2022-05-31
... 私人密件 PRIVATE & CONFIDENTIAL General Circular 72/12 To : All Members From : CIB Secretariat Date : 17 October 2012 Subject : Promulgation of Membership Regulations in Relation to Remuneration Disclosure Made by the General Committee The General Committee has made the Membership Regulations in...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/7a_CIB_Membership_Regulations_v7_17_10_2012_eg19.pdf -
Date: 2019-12-20
... 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
... 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