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⏭...;) 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
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The sales process in general
... The insurer or insurance intermediary will recommend a suitable product to you based on the FNA results and provide you with information of the respective product, including product brochures, benefit illustrations and a website link showing the fulfillment ratio. Read the information carefully to...
https://www.ia.org.hk/english/participating_policy/sales_process.html -
Date: 2024-01-18
... Publicity and educational materials Videos Cool Tips on Applying for Insurance through Digital Channels Cool Tips on Virtual Onboarding via Video Conference Publications...
https://www.ia.org.hk/english/digital_onboarding/publicity_and_educational_materials.html -
Date: 2024-01-17
... terrorist financing; The Companies failed to review, on at least an annual basis, documents, data and information relating to customers which presented a high risk of money laundering or terrorist financing to ensure such documents, data and information were up to date; The Companies...
https://www.ia.org.hk/english/infocenter/press_releases/20220131.html -
Date: 2022-01-31
...: 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
... authorized insurer or licensed insurance intermediary. 4. The IA handles complaints against authorized insurers and licensed insurance intermediaries within the scope of its powers under the IO as part of its function of regulating the conduct in the insurance industry. The IA will perform fact-finding on a...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_IA_and_ICB.pdf -
Date: 2021-11-01
... May 2023) welcomes the announcement of the governments of Guangdong and Hong Kong Special Administrative Region (SAR) on the launch of the Northbound Travel for Hong Kong Vehicles (the Scheme)1. To facilitate the introduction of the Scheme, the IA has been coordinating with Hong Kong insurers for the...
https://www.ia.org.hk/english/infocenter/press_releases/20230501.html -
Date: 2023-05-01
... Combined Meeting of the Working Groups on Risk-based Capital Regime and Promoting Positive Image of Insurance Industry Programme rundown Download Presentation materials Topic: Update on the Development of Risk-based Capital...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/combined_meeting_of_thew_working_groups_on_Risk_based_capital_regime_and_promoting_positive_image_of_insurance_industry.html -
Date: 2018-08-01