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⏭... Commencement of the Financial Institutions (Resolution) Ordinance 6 July 2017 Amendments to Schedule 3 to the Insurance Ordinance (Cap. 41) 20 June 2017 Revised Subsidiary Legislation and Statutory Forms...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2017.html -
Date: 2018-01-12
... Systems Q3 to Q5: Identification and verification of identity – natural persons Q6 to Q10: Identification and verification of identity – legal persons Q11 to Q13: Identification and verification of...
https://www.ia.org.hk/english/infocenter/faqs/faqs_9.html -
Date: 2023-06-01
... Circular_RIME_15032022CHI 2022 年 3 月 15 日 檔號：MC/IIQE/CIR 僅經電郵發送 致：所有獲授權保險人的行政總裁、所有持牌保險代理機構及持牌保險經紀公司的負 責人 敬啟者： 推行保險中介人資格考試（資格考試）的遙距監考模式考試（遙距考試） 本局於 2020 年 12 月 21 日發出的通函中，通告了職業訓練局（職訓局）將可提供保險 中介人資格考試（資格考試）的遙距監考模式考試（遙距考試），作為當現場資格考 試座位大幅減少時的後備應變方案。考慮到現時新型冠狀病毒疫情對資格考試座位供 應的影響，職訓局現定於 2022 年 3 月 31 日推行遙距...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_RIME_15032022_CHI.pdf -
Date: 2022-05-31
[PDF]
cir_aml_20171201.pdf
... cir_aml_20171201 1 December 2017 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 to our letter of 13 July 2017, we are writing to inform you of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201.pdf -
Date: 2018-01-15
[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
... comment for Topic #1] [Please enter the comment for Topic #2] [Please enter the comment for Topic #3] 6) Please list and rank the top five challenges of implementing HKFRS 17. Please also elaborate. For example, timeline, lack of HKFRS 17 expert in the market, lack of in-house expert, budget, lack of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/2019_HKFRS_17_Readiness_Assessment_Survey.pdf -
Date: 2019-11-29
... Enforcement collaboration between IA and HKMA - Insurance Authority bans Chan Ka Hey for six months for fabrication of a client’s direct debit authorization form for premium payment 15 August 2023 This press release is issued jointly by the...
https://www.ia.org.hk/english/infocenter/press_releases/20230815.html -
Date: 2023-08-15