... September 2019. As part of the preparation, the IA is conducting a market survey of Insurance Agencies engaging in general business (“General Insurance Agencies”) 2 to collect their basic business and financial information. The survey consists of three sections. All General Insurance Agencies are expected...

...) Ordinance (Cap. 628) (“the Ordinance”) came into operation on 7 July 2017. The Ordinance establishes a cross-financial sector resolution regime that is designed to meet the international standards set by the Financial Stability Board. It will strengthen the resilience of Hong Kong’s financial system and...

... 25 August 2020 Our Ref: MC/INT/5 To: Chief Executives of all Authorized Insurers Dear Sirs, Applications for new licences by insurance agents who are deemed licensees When the Insurance Authority (“IA”) took over the direct supervision and regulation of insurance intermediaries on 23 September...

... United Nations (Anti-Terrorism Measures) Ordinance 20 October 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and terrorist associates...

... Layout.ai PEAK AML/CFT Programme Series 高峰進修學院打擊洗錢及恐怖分子資金籌集課程系列 Anti-Money Laundering and Counter-Terrorist Financing Ordinance and Relevant Regulatory Requirements (5 Modules) 打擊洗錢及恐怖分子資金籌集條例和相關監管要求 (5個單元) HKCAAVQ Ref. Code: 80/07/167 AML/CFT Series (4 Modules) 打擊洗錢及恐怖分子資金籌集系列 (4個單元) HKCAAVQ Ref....

... remain closed to the general public next week (10 to 16 February) to reduce the risk of virus spreading. IA will provide public services at a limited scale. The enquiry and complaint hotline will operate from 11am to 1pm and 2 to 4pm on weekdays, while handling of email for enquiries and complaints will...

... office will remain closed to the general public next week (17 to 23 February) to reduce the risk of virus spreading. IA will provide public services at a limited scale. The enquiry and complaint hotline will operate from 11am to 1pm and 2 to 4pm on weekdays, while handling of email for enquiries and...

... 來函檔號 Your ref. 電 話 Tel. 2867 2711 17 March 2017 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF INSURANCE” AND NOT TO INDIVIDUAL OFFICERS 來函請書明保險業監理專員收 To: Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task...