... Policyholder Corner -  Important lessons for prospective policyholders from Mainland China May 2023 The disciplinary actions which the IA takes serve to ensure that the standards, practices and requirements in the insurance regulatory...

... Nations Sanctions (Afghanistan) Regulation ("Regulation") & United States Executive Order 13224 ("Executive Order") Further to my letter of 2 March 2004, I am writing to advise you that an updated list of names designated by the relevant United Nations Security...

... Insurance Authority warns against fraudulent website 7 June 2023 The Insurance Authority (IA) today (7 June 2023) alerted the public to a fraudulent website with the domain name of “https://www.cheersoninsurance.com/”. The fraudulent...

... Insurance Authority warns against fraudulent website 24 November 2023 The Insurance Authority (IA) today (24 November 2023) alerted the public to a fraudulent website with the domain name of “https://concourseinsur.com/”. The fraudulent...

... Registration. Date of Incorporation (DD/MM/YY) For non-HK Company only Date of Registration (DD/MM/YY) Address of Registered Office/Principal Place of Business in HK Other Business Address(es) in HK (If there is not enough space, please provide the required information in a separate sheet.) Please state “Nil...

... Registration. Date of Incorporation (DD/MM/YY) For non-HK Company only Date of Registration (DD/MM/YY) Address of Registered Office/Principal Place of Business in HK Other Business Address(es) in HK (If there is not enough space, please provide the required information in a separate sheet.) Please state “Nil...

... Registration. Date of Incorporation (DD/MM/YY) For non-HK Company only Date of Registration (DD/MM/YY) Address of Registered Office/Principal Place of Business in HK Other Business Address(es) in HK (If there is not enough space, please provide the required information in a separate sheet.) Please state “Nil...

... Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 12 March 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further...

... I advised you in my letter of 22 October 2002 the intention of the Financial Action Task Force ("FATF") to apply counter-measures on Nigeria and Ukraine, both being countries on the list of Non-cooperative Countries and Territories ("NCCTs"). Nigeria On 14...

... United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 4 June 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) (Amendment) Ordinance 2018 We are writing to inform you of the following development: United...