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⏭... - 1 - Business Ethics Forum 2016 organized by the Hong Kong Securities and Investment Institute 18 November 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority John (Maguire), Distinguished Guests, Colleagues & Friends, Ladies and Gentlemen, Good Afternoon ! 1. I am delighted to join you...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161118_HKSIBEF2016.pdf -
Date: 2020-06-12
... Regulatory Reminders Mystery Shopping Programme on Selling Practices of Qualifying Deferred Annuity Policies in Hong Kong December 2023 In 2022, a joint Mystery Shopping Programme (“MSP”) was conducted by the IA, the MPFA and the Hong Kong...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_08_04.html -
Date: 2024-01-12
[PDF]
Cirdd20210712.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-11-26
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-11-26
[PDF]
Cirdd20210712.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20210712.pdf -
Date: 2021-09-09
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 12 July 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 12 March 2021, we...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf -
Date: 2021-09-09
... General Circular 36/04 THE HONG KONG CONFEDERATION OF INSURANCE BROKERS 香港保險顧問聯會 General Circular 28/17 Date: 27 March 2017 Subject: Registration: Enhance Verification of Academic Certificates issued by Mainland Education Institutes Dear Members We have been advised by the Office of the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_Circular_Reg._Enhance_Verif._of_Academic_Cert._v1_27_3_2017_eg19.pdf -
Date: 2019-12-20
... Microsoft Word - (Circular)Updated Requirements relating to the Sale of ILAS Policies 註冊有限公司 Incorporated with limited liability 香港灣仔駱克道 353 號三湘大廈 29 樓 29/F, Sunshine Plaza, 353 Lockhart Road, Wanchai, Hong Kong 電話 Tel: 25201868 傳真 Fax: 25201967 網址 Website: http://www.hkfi.org.hk 電郵 E-mail...
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
... Insurance Authority warns against fraudulent website 26 July 2023 The Insurance Authority (IA) today (26 July 2023) alerted the public to a fraudulent website with the domain name of “https://axaasbx.com”. The fraudulent website purports...
https://www.ia.org.hk/english/infocenter/press_releases/20230726.html -
Date: 2023-07-26
... 1 Existing and planned measures on the promotion of racial equality The Insurance Authority The principal function of the Insurance Authority ("IA") is to regulate and supervise the insurance industry to promote the general stability of the insurance industry and protect existing and potential...
https://www.ia.org.hk/english/aboutus/files/ia_em_checklist-e-fair.pdf -
Date: 2021-11-01