... Requirements The Insurance Authority (“IA”) and the other relevant authorities (“RAs”) 1 have been reviewing various aspects of the anti-money laundering and counter-financing of terrorism (“AML/CFT”) regulatory requirements for financial institutions (“FIs”) 2 , which include the address verification...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171011.pdf -
Date: 2018-01-15
... Assurance Scheme (“ILAS”) to Enhance Customer Protection (“Requirements”) We refer to the Members’ Briefing held on 22 March 2013 and enclose herewith the whole set of the finalized Requirements for your adoption, consisting of the following documents: 1. HKFI Circular dated 22 April 2013: Updated...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_HKFI_ILAS_Requirements_v3_22_4_2013_20190823.pdf -
Date: 2019-12-20
... to facilitate certain products to be distributed through non-F2F methods as soon as possible. Phase 1 In order for the tax deduction to be claimed in respect of Qualifying Deferred Annuity Policy (“QDAP”) and Voluntary Health Insurance Scheme (“VHIS”) for the assessment year 2019-20, the relevant...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_21022020.pdf -
Date: 2020-06-15
... to facilitate certain products to be distributed through non-F2F methods as soon as possible. Phase 1 In order for the tax deduction to be claimed in respect of Qualifying Deferred Annuity Policy (“QDAP”) and Voluntary Health Insurance Scheme (“VHIS”) for the assessment year 2019-20, the relevant...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_21022020.pdf -
Date: 2020-12-21
... Closure of Insurance Authority offices to the general public 1 December 2020 In view of the latest development of COVID-19, the Insurance Authority (IA) announced that its offices in Wong Chuk Hang and North Point will be closed to the general...
https://www.ia.org.hk/english/infocenter/press_releases/20201201.html -
Date: 2020-12-01
... reinforcing the role of insurance in supporting inclusive growth in the region. Against this backdrop, the Insurance Authority (IA) today (13 January 2020) hosted a thematic breakout session, titled "Insurance and Inclusive Growth in Asia", at the 13th Asia Financial Forum1, in which industry leaders shared...
https://www.ia.org.hk/english/infocenter/press_releases/20200113.html -
Date: 2020-01-13