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3_CIB_GN5_on_Annual_Cert_by_for_Comple_with_IAs_Guideline_on_AML_and_CTF_v3_23_1_2014_eg19.pdf
... Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Annual Certification by Members Being Engaged in Long Term Insurance Business for Compliance with IA’s Guideline on Anti-Money Laundering and Counter-Terrorist Financing. Background The Guideline on Anti-Money Laundering and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_GN5_on_Annual_Cert_by_for_Comple_with_IAs_Guideline_on_AML_and_CTF_v3_23_1_2014_eg19.pdf -
Date: 2019-12-20
... Microsoft Word - 20150714 Updated Requirements Relating to the Sale of ILAS to Enhance Customer Protection Third Edition v1 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...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/5_HKFI_ILAS_Requirements_v5_14_7_2015_20190823.pdf -
Date: 2019-12-20
...;Regulation") Further to my letter of 5 November 2002, I write to inform you that a new consolidated list of names designated by the relevant United Nations Security Council Committee was published in the Gazette (G.N. 7085 and G.N. 7291) on 8 November 2002 and 15 November 2002 in accordance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular181102.html -
Date: 2017-06-23
... Fraudulent phone calls purporting to be made by Insurance Authority 17 August 2022 The Insurance Authority (IA) today (17 August 2022) alerted the public to bogus phone calls purporting to be made by IA staff. Some of these calls, either in...
https://www.ia.org.hk/english/infocenter/press_releases/20220817.html -
Date: 2023-06-20
[HTML]
Requirements on Lloyd’s
... Register of authorized insurers The Insurance Authority (“IA”) maintains a Register of Authorized Insurers....
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/register_of_authorized_insurers_introduction.html -
Date: 2020-12-22
..., disability, or long-term care cover). The insurance products that you can purchase online on your own are mainly protection-oriented, short term, or have a simple product structure, including the following: 1 The insurance industry is actively developing insurance technology (InsurTech) and exploring various...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_1_en.pdf -
Date: 2022-05-24
... Insurance Authority releases Hong Kong insurance business statistics for 2017 28 September 2018 The Insurance Authority (IA) today (28 September 2018) released Hong Kong insurance business statistics for 2017 with reference to the audited returns...
https://www.ia.org.hk/english/infocenter/press_releases/20180928.html -
Date: 2021-09-03
[HTML]
Introduction
... covers costs arising from unforeseen events during their trips. It is designed for people who travel anywhere outside Hong Kong for vacation, business or study. They are recommended to purchase travel insurance regardless of the length of the trip. What are the various types of travel...
https://www.ia.org.hk/english/travel_insurance/index.html -
Date: 2024-01-18
... 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
... Order") I refer to my letter of 5 October 2001 advising you, among others, to examine whether you have had, or currently have, accounts, transactions or dealings with 27 entities/individuals listed in the Annex to the above Executive Order and to report any suspicious transactions to the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular191001.html -
Date: 2017-06-23