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⏭... compliance with the suspicious transactions reporting requirements. A copy of such updated list with indicators relevant to the insurance industry is attached at Appendix 1 for your reference. Non-cooperative Countries and Territories (" NCCT ") Further to my letter of 10...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110302.html -
Date: 2017-06-23
... Microsoft Word - GN1AdditionalReportingRequirementofPII _revised on 10Jun09_ CIB-GN(1) (Issued on 7 March 2007) (Revised on 10 June 2009) Guidance Note on Annual Certification for Adequate Professional Indemnity Insurance According to Membership Regulation 3.5, the General Committee is issuing...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_GN_on_An_Cert_for_Prof_Ind_v2_10_6_2009_eg19.pdf -
Date: 2019-12-20
... - 1 - CIB-GN(4) (originally issued on 22 June 2007) (1 st revision effected from 1 June 2014) (2 nd revision effected from 1 January 2015) (further revised on 13 October 2015, effective from 1 January 2016) Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_CIB_GN4_on_Cond_KYC_Proced_for_LT_Ins_Busi_v4_13_10_2015_eg19.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20170831.pdf
... arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations: A. Individual associated with ISIL (Daesh) and Al-Qaida QDi.398 Name: 1: RUSTAM 2: MAGOMEDOVICH 3: ASELDEROV 4: na Name (original script): Title: na...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170831.pdf -
Date: 2018-01-15
... Insurance Business (Insurance Broker Companies) Attachment: GL31 20 November 2019 Frequently Asked Questions on the Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules issued under the Insurance Ordinance (Cap. 41...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2019.html -
Date: 2019-11-29
[PDF]
T_G23_2019.pdf
... Hong Kong Insurance Business Statistics 2018 表 G23 Table G23 2015 2016 2017 # 2018 2019 53,211.8 56,627.0 60,621.8 36,939.3 39,498.0 18,857.2 19,812.8 18,710.5 18,333.9 19,579.9 6,459.8 7,001.8 7,517.0 8,522.0 8,769.7 3,294.5 4,355.3 5,193.2 6,014.7 6,746.0 7,942.0 8,144.0 7,977.3 5,224.2 5,832.8...
https://www.ia.org.hk/english/infocenter/statistics/files/T_G23_2019.pdf -
Date: 2020-09-30
... writing to the IAT for the decisions to be reviewed within 21 days after the Decision Notice has been served. This period may be extended by applying to the IAT and demonstrating good cause. 8 Section 84(1) of IO 7 Appeal to the Court of Appeal If the Regulated Person is dissatisfied with the IAT’s...
https://www.ia.org.hk/english/enforcement/lii/files/Overview_of_Disciplinary_Process_en.pdf -
Date: 2021-09-13
... Insurance Authority warns against fraudulent websites 20 October 2017 The Insurance Authority (IA) today (20 October 2017) alerted the public to two fraudulent websites with the domain names of “http://star-ins.com” and “http...
https://www.ia.org.hk/english/infocenter/press_releases/insurance_authority_warns_against_fraudulent_websites.html -
Date: 2017-10-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Circular_letter_Dual_Registration_of_CE_and_TR_v1_7_4_2014_eg19.pdf -
Date: 2019-12-20