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Contact Us
... – 12:30 pm & 2:00 pm – 5:30 pm (Monday to Friday) Licensing Enquiries Email: [email protected] Tel : (852) 3899 9983 (Call Menu: select language first, then press 3, 2, 1, 0) PLEASE NOTE: For straightforward licence...
https://www.ia.org.hk/english/aboutus/contact_us.html -
Date: 2024-01-21
...) for Long Term Insurance Examination 7 January 2011 New E-Templates for Hong Kong General Business Quarterly Returns...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2011.html -
Date: 2020-12-22
[PDF]
mouosfi.pdf
... Financial Services and the Treasury. Scope and General Principles 5. The provisions of this Memorandum of Understanding are not intended to create legally binding obligations or supersede domestic laws. 6. The Authorities will, within the framework of this Memorandum of Understanding, provide each other...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2020-09-28
[PDF]
mouosfi.pdf
... Financial Services and the Treasury. Scope and General Principles 5. The provisions of this Memorandum of Understanding are not intended to create legally binding obligations or supersede domestic laws. 6. The Authorities will, within the framework of this Memorandum of Understanding, provide each other...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2021-11-01
[PDF]
mouosfi.pdf
... Financial Services and the Treasury. Scope and General Principles 5. The provisions of this Memorandum of Understanding are not intended to create legally binding obligations or supersede domestic laws. 6. The Authorities will, within the framework of this Memorandum of Understanding, provide each other...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2021-09-01
[PDF]
mouosfi.pdf
... Financial Services and the Treasury. Scope and General Principles 5. The provisions of this Memorandum of Understanding are not intended to create legally binding obligations or supersede domestic laws. 6. The Authorities will, within the framework of this Memorandum of Understanding, provide each other...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mouosfi.pdf -
Date: 2020-06-19
... or comparison of different insurance options etc) under this (or any other) circular, Member Companies must reject the relevant application and should advise the customer accordingly. 5) The FNA must be clearly identified as a “Financial Needs Analysis” and must be signed and dated by the customer....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_HKFI_Initiative_on_FNA_v6_1_6_2018_20190823.pdf -
Date: 2019-12-20
... Insurance Authority appoints Managers to take control of Target Insurance Company Limited in order to maintain market stability and protect policy holders’ interests 7 January 2022 The Insurance Authority (IA) today (7 January 2022) invoked...
https://www.ia.org.hk/english/infocenter/press_releases/20220107.html -
Date: 2022-01-07
[PDF]
cir_aml_20180531.pdf
... details of which are summarized at the Annex for your attention. Key areas for improvement include:- 1) Senior management oversight; 2) Compliance functions; 3) Customer risk assessment; 4) Customer due diligence process; 5) Screening of Politically Exposed Persons, terrorists and sanction designations; 6...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180531.pdf -
Date: 2019-02-01
... KM_C364e-20190319152045 ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/7_PIBA_Memorandum_and_Articles_of_Association_v7_8_10_2014_eg19.pdf -
Date: 2019-12-20