... Statements issued by the Financial Action Task Force on Money Laundering ("FATF") 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170317.pdf -
Date: 2018-01-15
... Financial Arrangements The International Association of Insurance Supervisors requires that insurance regulators should be financially and operationally independent of the Government and the industry. The costs for establishing and operating the...
https://www.ia.org.hk/english/aboutus/role/financial_arrangements.html -
Date: 2021-09-13
... Understanding Medical Insurance Functions of medical insurance Accidents and illnesses, such as seasonal influenza and COVID-19, are unpredictable and can place pressures both on an individual’s financial situation and on the public...
https://www.ia.org.hk/english/medical_insurance/index.html -
Date: 2024-01-18
... United Nations Sanctions (Democratic People’s Republic of Korea) Regulation We are writing to inform you of the following developments: (1) United Nations (Anti-Terrorism Measures) Ordinance An updated list of terrorists and terrorist associates designated by the United Nations Security Council Committee...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170817.pdf -
Date: 2018-01-15
... Insurance Authority and Gibraltar Financial Services Commission sign Fintech co-operation agreement 16 March 2018 The Insurance Authority (IA) announced today (16 March 2018) that it had entered into a co-operation agreement (Agreement) with the...
https://www.ia.org.hk/english/infocenter/press_releases/insurance_authority_and_gibraltar_financial_services_commission_sign_fintech_co-operation_agreement.html -
Date: 2018-03-16
... Survey of Insurance Brokers 25 April 2018 Our Ref: MC/SUR/BKR By Email To: Chief Executives of all authorized insurance brokers Dear Sirs, Survey of Insurance Brokers As you may be aware, the Insurance Authority (“IA”) is in the course of preparing for the regulation of insurance brokers through a...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_broker_250418.pdf -
Date: 2018-11-30
... 29 May 2019 Our Ref: MC/AS/19/01 By post only To: Responsible Officers of Insurance Agencies engaging in long term business Dear Sirs, Market Survey of Insurance Agencies Engaging in Long Term Business The Insurance Authority (“IA”) is preparing for the direct regulation of Insurance Agencies1...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/SurveyLettertoAgencyv20190529_onlinever.pdf -
Date: 2019-11-29
... Insurance Authority to promote Hong Kong as a risk management centre for Belt and Road projects 28 June 2018 The Insurance Authority (IA) today (28 June 2018) hosted a thematic breakout forum at the Belt and Road Summit1 to explore the immense...
https://www.ia.org.hk/english/infocenter/press_releases/Insurance_Authority_to_promote_Hong_Kong_as_a_risk_management_centre_for_Belt_and_Road_projects.html -
Date: 2018-06-28
... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
... Risk-Based Approach Guidance for Life Insurance Sector Financial Action Task Force Groupe d’action financière Risk-Based Approach Guidance for the Life Insurance Sector October 2009 FATF Report THE FINANCIAL ACTION TASK FORCE (FATF) The Financial Action Task Force (FATF) is an independent...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27