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Legal Information
... Legal Information The Insurance Authority (“IA”) website contains information and material compiled by the IA for reference...
https://www.ia.org.hk/english/legal_information/legal_information.html -
Date: 2017-12-05
... Latest edition of Conduct In Focus reveals improvement in CPD compliance and examines “treating customers fairly” principle 20 December 2023 The Insurance Authority (IA) published its latest issue of Conduct In Focus today (20...
https://www.ia.org.hk/english/infocenter/press_releases/20231220_1.html -
Date: 2023-12-20
[PDF]
cir_aml_20170707_2.pdf
... Financing (Financial Institutions) (Amendment) Bill 2017 We are writing to inform you that the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Bill 2017 (the “Bill”) was published in the Government Gazette on 23 June 2017 and was introduced into the Legislative...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_2.pdf -
Date: 2018-01-15
[PDF]
Article01_Eng.pdf
... While risk management sounds like a cliché, the importance of using insurance and guarantee as risk management tools often lacks the necessary attention. In extreme cases, insufficient coverage may lead to significant economic loss or even project failure if unexpected risks events occur. On 26 March...
https://www.ia.org.hk/english/portal_for_insurers/brief/files/Article01_Eng.pdf -
Date: 2020-03-13
[PDF]
Cirdd1472020.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 14 July 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 18 March 2020, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1472020.pdf -
Date: 2020-11-13
... 1 CIB Annual Conference 2020 “Our New Opportunity – The Greater Bay Area” 18 December 2020 Opening Address by Mr Clement Cheung Chief Executive Officer of the Insurance Authority It is my pleasure and privilege to deliver the opening address for the Annual Conference 2020 organized by the Hong...
https://www.ia.org.hk/english/infocenter/files/CIB_Annual_conference_2020.pdf -
Date: 2021-12-09
... 1 CIB Annual Conference 2020 “Our New Opportunity – The Greater Bay Area” 2 November 2020 Opening Address by Mr Clement Cheung Chief Executive Officer of the Insurance Authority It is my pleasure and privilege to deliver the opening address for the Annual Conference 2020 organized by the Hong Kong...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf -
Date: 2021-12-09
... 1 CIB Annual Conference 2020 “Our New Opportunity – The Greater Bay Area” 2 November 2020 Opening Address by Mr Clement Cheung Chief Executive Officer of the Insurance Authority It is my pleasure and privilege to deliver the opening address for the Annual Conference 2020 organized by the Hong Kong...
https://www.ia.org.hk/english/infocenter/files/CIB_opening_address_2020.pdf -
Date: 2021-09-08
... GL32 Module C Interpretation Notes Interpretation Notes for Module C of the Guideline on Group Supervision (“GL32”) Contents Introduction ........................................................................................................... 2 Example 1: Supervised group member holds shares in...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL32_Module_C_Interpretation_Notes.pdf -
Date: 2022-05-31
... General Circular 36/04 -1 - CIB-GN(6) (Issued on 15 October 2007) (Revised on 15 March 2012) Guidance Note on Documentary Proof of Educational Attainment for Registration’s Purpose According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Documentary Proof of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN6_on_Doc_Proof_of_Edu_Attainment_15_3_2012_eg19.pdf -
Date: 2019-12-20