...); • Failure to comply with legal or regulatory obligations; • Material breach of internal policy or rules (e.g. financial controls, procurement rules, confidentiality obligations); • An act or omission which creates a substantial and specific danger to the lives, health or safety of the IA employees or the...
https://www.ia.org.hk/english/aboutus/governance/files/WhistleblowingPolicy.pdf -
Date: 2022-03-08
... (Winding Up and Miscellaneous Provisions) Ordinance (Cap.32), with Mr Derek Lai and Mr Forrest Kam of Deloitte Touche Tohmatsu appointed as Joint and Several Liquidators (Liquidators). Since the filing of a winding-up petition on 15 July 2022, the insolvency fund scheme of the Employees...
https://www.ia.org.hk/english/infocenter/press_releases/20231215.html -
Date: 2023-12-15
...) 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...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Commencement_of_FIRO_Circular_20170728.pdf -
Date: 2018-01-12
... 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
... : DD MM YY Please indicate your request/ choice by putting a “” in the respective box: ☐ Actual Remittance Approach – basis of reporting and remittance Please indicate (put a “” in the box) ☐ Accrual basis ☐ Cash basis Or ☐ Alternative Remittance Approach (“ARA”) 1. Relevant period(s) to be covered...
https://www.ia.org.hk/english/portal_for_insurers/lisa/files/ApplicationforChangeofRemittanceApproachReportingBasis.docx -
Date: 2019-10-23
..."; “Financial technologies”, or “Fintech”, is used to describe a variety of business models and emerging technologies that have the potential to supplement or disrupt the financial services industry.1 "Innovator Business" means an innovative financial business that has been offered support from an Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2020-09-28
..."; “Financial technologies”, or “Fintech”, is used to describe a variety of business models and emerging technologies that have the potential to supplement or disrupt the financial services industry.1 "Innovator Business" means an innovative financial business that has been offered support from an Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2021-11-01
..."; “Financial technologies”, or “Fintech”, is used to describe a variety of business models and emerging technologies that have the potential to supplement or disrupt the financial services industry.1 "Innovator Business" means an innovative financial business that has been offered support from an Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2021-09-01
..."; “Financial technologies”, or “Fintech”, is used to describe a variety of business models and emerging technologies that have the potential to supplement or disrupt the financial services industry.1 "Innovator Business" means an innovative financial business that has been offered support from an Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2020-06-19
... a short description] If your answer is no, how long does your company expect to delay, from effective date, in order to comply with the HKFRS 17 standard? 1) The effective date of Hong Kong Financial Reporting Standard 17 Insurance Contract (HKFRS 17) is 1 January 2021. Do you expect your company...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/HKFRS_17_Readiness_Assessment_Survey.pdf -
Date: 2018-11-30