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⏭... Insurance Intermediaries – Assessment Period 2021/2022 The current CPD assessment year runs from 1 August 2021 to 31 July 2022 (“Assessment Period 2021/2022”) and is the first during which the CPD requirement has increased from 10 hours to 15 hours (with 3 of the 15 hours having to be in “Ethics or...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/CPD_Circular_25032022_Eng.pdf -
Date: 2022-05-31
... FATF Statement and IAIS Paper Our Ref: INS/TEC/6/45 12 November 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Publication of Revised Application Paper on Combating Money Laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATF_Public_Statement_Circular_20211112.pdf -
Date: 2021-11-26
[PDF]
cir_aml_20180202_L.pdf
... relation to Chapter 6 of the Guideline on Anti-Money Laundering and Counter- Terrorist Financing, the Insurance Authority (“IA”) would like to elaborate the expectations on actions that should be taken by you regarding sanctions imposed by the United Nations Security Council (“UNSC”) and the early alerts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_L.pdf -
Date: 2019-02-01
... draw your attention to the United Nations Sanctions (Afghanistan) (Arms Embargoes) Regulation which was gazetted and came into effect on 12 October 2001 and will expire on 18 January 2002. The above regulation seeks to give effect to the directive from the Central People's Government to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular231001.html -
Date: 2017-06-23
[HTML]
QDAP
... The Full QDAP List Find out more by clicking "" to view more options The Full QDAP List...
https://www.ia.org.hk/english/qualifying_deferred_annuity_policy/qdap_all.html -
Date: 2023-02-23
[PDF]
Q&A-gn16.pdf
... Questions and Answers on 'Guidance Note on Underwriting Long Term Insurance Business (other than Class C Business)' ("GN16") - 1 - Questions and Answers on ‘Guidance Note on Underwriting Long Term Insurance Business (other than Class C Business)’ (“GN16”) The list of questions and answers are for...
https://www.ia.org.hk/english/legislative_framework/files/Q&A-gn16.pdf -
Date: 2020-09-24
... 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
[HTML]
Insurance Authority and Dubai Financial Services Authority sign Fintech co-operation agreement
... Insurance Authority and Dubai Financial Services Authority sign Fintech co-operation agreement 7 December 2017 The Insurance Authority (IA) announced today (7 December 2017) that it had entered into a co-operation agreement with the Dubai...
https://www.ia.org.hk/english/infocenter/press_releases/Insurance_Authority_and_Dubai_Financial_Services_Authority_sign_Fintech_co-operation_agreement.html -
Date: 2017-12-07
... Insurance Authority warns against fraudulent mobile applications 7 August 2020 The Insurance Authority (IA) today (7 August 2020) alerted the public to five fraudulent mobile applications listed below that have impersonated the official mobile...
https://www.ia.org.hk/english/infocenter/press_releases/20200807.html -
Date: 2020-08-07
...;) Further to my letter of 27 June 2003, I am writing to inform you that the US Government has designated additional names under the Executive Order issued on 23 September 2001. The list of additional names can be found in the website of the Office of Foreign Assets Control of the US Treasury...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110903.html -
Date: 2017-06-23