... Interpretation Notes Page 1 of 9 Interpretation Notes Guideline on Offering of Gifts (GL25) The Insurance Authority (“IA”) issues these Interpretation Notes with the aim of providing further guidance to authorized insurers and licensed insurance intermediaries in respect of the Guideline on...

... Interpretation Notes Page 1 of 9 Interpretation Notes Guideline on Offering of Gifts (GL25) The Insurance Authority (“IA”) issues these Interpretation Notes with the aim of providing further guidance to authorized insurers and licensed insurance intermediaries in respect of the Guideline on...

... insurance broker company. 2.2. This Guideline applies when the IA is considering whether to impose a pecuniary penalty on a person who is, or was at the material time, a regulated person. 2.3. Unless otherwise specified, words and expressions used in this Guideline shall have the same meanings as given to...

... insurance broker company. 2.2. This Guideline applies when the IA is considering whether to impose a pecuniary penalty on a person who is, or was at the material time, a regulated person. 2.3. Unless otherwise specified, words and expressions used in this Guideline shall have the same meanings as given to...

... Anti-Money Laundering and Counter-Terrorist Financing Seminars 2017 20 October 2017 Our Ref: INS/TEC/6/45/3 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist Financing Seminars 2017 To further enhance the...

... year 2017 saw us move one step closer to our goal of building a more holistic and modern regulatory regime for the insurance industry in Hong Kong,” said Dr Moses Cheng, Chairman of the IA. “On 26 June 2017, the IA replaced the Office of the Commissioner of Insurance (OCI), a Government...