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⏭... required to notify the IA regarding relevant changes of its directors and controllers1, as follows: Section 64ZZD of the Insurance Ordinance (Cap. 41) Duty to notify the Insurance Authority of change of directors or controllers for licensed insurance broker company...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_08_05.html -
Date: 2024-01-12
... - 1 - Inauguration Ceremony of the Insurance Complaints Bureau (ICB) 23 Jan 2018 Speech by Dr Moses Cheng, Chairman, Insurance Authority Pamela1 , Stuart2 , ICB General Committee Members, distinguished guests, ladies and gentlemen, I feel extremely privileged being invited to join you this evening...
https://www.ia.org.hk/english/infocenter/files/Speech_for_ICB_Inauguration_Ceremony.pdf -
Date: 2020-06-12
[HTML]
Codes
... Agreements for Linked Long Term Business - Practice Note supplementing Standard and Practice 7.1 in relation to Remuneration Disclosure The above materials are presented in PDF format, unless stated otherwise. Please download Adobe Reader for viewing. Install the...
https://www.ia.org.hk/english/legislative_framework/codes.html -
Date: 2020-06-01
[PDF]
Appendix_B.PDF
... Appendix B 指 引 3 打擊洗錢 及 恐怖分子資金籌集指引 (適用於經營長期業務或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 保險業監管局 20187 年 36 月 目錄 頁數 第1章 概覽 1 第2章 打擊洗錢/恐怖分子資金籌集制度及在香港以外 進行的業務 13 第3章 風險為本的方法 23 第4章 客戶盡職審查 29 第5章 持續監察 107116 第6章 金融制裁及恐怖分子資金籌集 113122 第7章 可疑交易報告 120128 第8章 備存紀錄 156164 第9章 職員培訓 163171 第10章 電傳轉帳 168176 附錄...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_B.PDF -
Date: 2019-02-01
...; (Updated on 24 June 2021) 15:25 – 16:25 Presentation by Supervisors (10 mins each) 1. China, CBIRC AXA Tianping Property (Non-Life) (Updated on 22 June 2021...
https://www.ia.org.hk/english/events/AXAAsiaRegionalSupervisoryForum2021/index.html -
Date: 2021-06-25
[PDF]
Cirdd20201104.pdf
... Draft Our Ref: INS/TEC/6/45 4 November 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Consultation on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong We are writing to inform you...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20201104.pdf -
Date: 2020-11-13
...), taking effect on 23 September 2019 when the statutory regime comes into operation. The MA is responsible for supervising authorized institutions1 (AIs) in accordance with the Banking Ordinance. The IA, under the statutory regime, is responsible for regulation of insurance intermediaries which...
https://www.ia.org.hk/english/infocenter/press_releases/20190719.html -
Date: 2019-07-19
..., attended by about 70 delegates affiliated with 14 member jurisdictions1. “Diversity is our strength as each member jurisdiction has its unique social demands and market landscape, yet we are exposed to the same set of emerging trends. Against the backdrop of a volatile macroeconomic...
https://www.ia.org.hk/english/infocenter/press_releases/20231012.html -
Date: 2023-10-12
... extension of the Pilot Insurance-linked Securities Grant Scheme (Grant Scheme)1 for two years and the Pilot Programme to Enhance Talent Training for the Insurance Sector (Talent Training Programme)2 for three years respectively. “The National 14th Five-Year Plan has clearly...
https://www.ia.org.hk/english/infocenter/press_releases/20230222.html -
Date: 2023-02-22
... Explanatory Note on Licensing Requirements for Employees of Authorized Insurers Explanatory Note on Licensing Requirements for Employees of Authorized Insurers under Regulatory Regime for Insurance Intermediaries Insurance Authority November 2018 2 Contents 1. Introduction 2. General Description...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers.pdf -
Date: 2021-10-12