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⏭... Within two years, the IA will further take over the direct regulation of insurance intermediaries from the three Self-Regulatory Organisations (SROs)1 through a statutory licensing regime, thus protecting policy holders in a more comprehensive manner. "On behalf of the IA, I must express...
https://www.ia.org.hk/english/infocenter/press_releases/insurance_authority_to_start_regulating_insurance_companies_tomorrow.html -
Date: 2017-09-07
[PDF]
cir_aml_20171201.pdf
... cir_aml_20171201 1 December 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further to our letter of 13 July 2017, we are writing to inform you of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201.pdf -
Date: 2018-01-15
[PDF]
hk-fsa_mou_rev.pdf
... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2020-09-28
[PDF]
hk-fsa_mou_rev.pdf
... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2021-11-01
[PDF]
hk-fsa_mou_rev.pdf
... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2021-09-01
[PDF]
hk-fsa_mou_rev.pdf
... Unsolicited Information 4 Types of Assistance 4 Procedure for Requests 5 Contact Points 5 Further Procedures for Enforcement Matters 6 Assessing Requests 6 Costs 7 Confidentiality 7 Consultation 8 Term 8 Amendment 8 APPENDIX 1: FURTHER PROCEDURES FOR ENFORCEMENT MATTERS 10 Further details to be contained in...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2020-06-19
[PDF]
Insurerlist_2019.pdf
... Wealth Mgt (HK) 中國香港 HK ⾧期 Long Term Bank of China Group Insurance Company Limited (中銀集團保險有限公司) 中銀集團保險 BOC Group Insurance 中國香港 HK ㇐般 General BC Reinsurance Limited (銀和再保險有限公司) 銀和再保 BC Re 中國香港 HK ㇐般 (R) General (R) 附錄 1 本統計數字所涵蓋的保險公司名單 Appendix 1 List of Insurers Covered in these Statistics 保險公司名稱 Name...
https://www.ia.org.hk/english/infocenter/statistics/files/Insurerlist_2019.pdf -
Date: 2020-09-30
[PDF]
Insurerlist_L_2019.pdf
...管理（香港）有限公司) 安盛財富管理（香港） AXA Wealth Mgt (HK) 中國香港 HK 長期 Long Term Bank of China Group Insurance Company Limited (中銀集團保險有限公司) 中銀集團保險 BOC Group Insurance 中國香港 HK 一般 General BC Reinsurance Limited (銀和再保險有限公司) 銀和再保 BC Re 中國香港 HK 一般 (R) General (R) 附錄 1 本統計數字所涵蓋的保險公司名單 Appendix 1 List of Insurers Covered in...
https://www.ia.org.hk/english/infocenter/statistics/files/Insurerlist_L_2019.pdf -
Date: 2020-09-30