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Insurance Authority to commence direct regulation over insurance intermediaries on 23 September 2019
... our statutory function of protecting policy holders.” In this connection, the IA has formulated two sets of rules2 which will take effect on 23 September 2019, subject to the progress of scrutiny by the Legislative Council. A suite of codes and guidelines for licensed insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20190514.html -
Date: 2019-09-23
... Professional Development (CPD) training, codes of conduct, and minimum capital and net asset requirements for broker companies. The IA is also responsible for handling complaints related to the conduct of insurance intermediaries2, conducting investigation into alleged cases of non-compliance, and taking...
https://www.ia.org.hk/english/infocenter/press_releases/20190923.html -
Date: 2019-09-23
[PDF]
cir_aml_20180312_PF.PDF
... This paper updates two earlier FATF guidance papers: The Implementation of Financial Provisions of United Nations Security Council Resolutions to Counter the Proliferation of Weapons of Mass Destruction (2013) and Best Practices Paper to Recommendation 2 Information Sharing and Exchange Related to the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180312_PF.PDF -
Date: 2019-02-01
..., including the continuity of critical financial services, can be mitigated while losses are imposed on the institution’s shareholders and creditors, thereby minimising risks posed to public funds. As provided by section 2 of the Ordinance, the financial institutions falling under the scope of the Ordinance...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Commencement_of_FIRO_Circular_20170728.pdf -
Date: 2018-01-12
...): Contact Details: Question 1 Do you agree with the proposed scope of eligible investors for ILS? Are there any types of investors which may be added or excluded? Question 2 Do you agree with the proposed minimum investment size for ILS? If not, what are the reasons? Question 3 Do you agree with the...
https://www.ia.org.hk/english/infocenter/files/Feedback_Template_on_the_Draft_Insurance_Special_Purpose_Business_Rules_ENG.docx -
Date: 2020-09-04
[PDF]
cir_aml_20170810.pdf
... reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. /… - 2 - Should you have any enquiries on the above, please contact Mr Edward Li at 2153 2754 or Ms Christy Wong at 2153 2751. Yours faithfully, Dickson Chui Senior Manager Market...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170810.pdf -
Date: 2018-01-15
... Long Term Business Quarterly Returns Attachment: Annex 1 - Quarterly Returns Attachment: Annex 2 - Format of Individual Insurers' Statistics 8...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2012.html -
Date: 2020-12-22
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_Membership_Regulations_v2_27_10_1994_eg19.pdf -
Date: 2019-12-20
... 1/3 CIB Annual Conference 2018 FACING THE FUTURE - the new environment for insurance brokers 1 November 2018 Rath1, Adrian2, members of CIB, friends and colleagues, ladies and gentlemen, It is a great pleasure for me to be invited to speak at the annual conference today. Some of you will know that...
https://www.ia.org.hk/english/infocenter/files/2018_CIB_Annual_Conference.pdf -
Date: 2021-12-09
... VTC Insurance Summit 2018 Opening Address by Dr Moses Cheng 8 October 2018 Roy1, Joseph2, Agnes3, Distinguished Guests, Friends, Colleagues, Ladies & Gentlemen, 1. Most grateful to the Vocational Training Council (VTC)’s Insurance Training Board for their support to the Insurance Authority (IA...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Dr_Moses_Cheng.pdf -
Date: 2021-12-09