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⏭... for Financial Services and the Treasury Mr James Lau, Your Grace the Archbishop Dr. Paul Kwong, distinguished guests, ladies and gentlemen, Good Evening! On behalf of the Insurance Authority (IA), I would like to extend to all of you my warmest welcome to our new offices. I’d like to thank the Chief...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2021-12-09
... for Financial Services and the Treasury Mr James Lau, Your Grace the Archbishop Dr. Paul Kwong, distinguished guests, ladies and gentlemen, Good Evening! On behalf of the Insurance Authority (IA), I would like to extend to all of you my warmest welcome to our new offices. I’d like to thank the Chief...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2021-09-08
... for Financial Services and the Treasury Mr James Lau, Your Grace the Archbishop Dr. Paul Kwong, distinguished guests, ladies and gentlemen, Good Evening! On behalf of the Insurance Authority (IA), I would like to extend to all of you my warmest welcome to our new offices. I’d like to thank the Chief...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2020-06-12
... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing published under S7 of the AMLO and S133 of IOi (March 2018) (Only applicable to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance Officer (namely...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_PIBA_Annual_Comp_Cert_GL_on_AML_and_CTF_v3_2_5_2018_eg19.pdf -
Date: 2019-12-20
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Consultation conclusions on the guideline on pecuniary penalty for licensed insurance intermediaries
... and supported the IA’s policy that it may publicize its decisions of imposition of a pecuniary penalty against a regulated person. The IA also considers that given the breadth of regulated activities carried on by licensed insurance intermediaries, it would be more appropriate for the IA to take...
https://www.ia.org.hk/english/infocenter/press_releases/20190628.html -
Date: 2019-06-28
...;) are encouraged to make reference to the reporting methods and advice available on the website of the Joint Financial Intelligence Unit (“JFIU”) , as well as the advice and observations from the JFIU set out below. Adopting the SAFE approach "SAFE" is a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/suspicious_transactions_reporting_to_JFIU.html -
Date: 2018-12-18
[PDF]
cir_aml_20171020.pdf
... designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 7654) on 20 October 2017 and is available on the Government’s website http://www.gld.gov.hk...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020.pdf -
Date: 2018-01-15
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Agency Survey and Statistics
... Agency Survey and Statistics In order to have a broad and general understanding of the entire insurance agency industry, the Insurance Authority collects business information from insurance agencies by way of a survey. Please click on the link below to...
https://www.ia.org.hk/english/infocenter/statistics/agencysurvey.html -
Date: 2020-01-07
...: HKICPA letter on Amendments to HKFRS 17 30 September 2020 CPD Requirements under the New Regulatory Regime for Insurance Intermediaries - FAQs, Reference Lists and Reporting Requirements 30 September 2020...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2020.html -
Date: 2020-12-21
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Broker Survey and Statistics
... Broker Survey and Statistics In order to have a broad and general understanding of the entire insurance broking industry, the Insurance Authority collects business information from insurance brokers by way of a survey. Please click on the link below to...
https://www.ia.org.hk/english/infocenter/statistics/brokersurvey.html -
Date: 2018-12-19