... 22 October 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 30 September 2002, I write to inform you that the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002b.html -
Date: 2017-06-23
... 29 January 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 28 November 2002, I wish to inform you that the US...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular290103.html -
Date: 2017-06-23
... Implementation of “Vaccine Pass” Arrangement 4 February 2022 Letter from the Financial Secretary on the Evolving Pandemic Situation in Hong Kong Attachment: Letter from the Financial Secretary 28 January...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2022.html -
Date: 2022-05-31
... screening and other actions with regard to United Nations sanctions, the IA will, with effect from the date of this letter, issue email alerts whenever new or revised sanctions resolutions or sanctions lists relating to terrorism, terrorist financing and proliferation are promulgated by the UNSC. You are...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_L.pdf -
Date: 2019-02-01
... Website link Website name https://weibo.com/u/6702132105 香港英國保誠保險總部 WeChat ID WeChat account name...
https://www.ia.org.hk/english/infocenter/press_releases/20190726.html -
Date: 2019-07-26
... case the customer could not be reached or the follow-up call could not be completed properly, the Member Company must send a notification letter to the customer (alongside an email/SMS alert) citing the key areas of concern. Such letter should also set out the means for the customer to contact the...
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
... conclusions on two sets of rules for implementation of the new statutory regulatory regime for insurance intermediaries. The first set of rules, the Insurance (Maximum Number of Authorized Insurers) Rules, stipulate a cap on the number of insurers which a licensed individual insurance agent or...
https://www.ia.org.hk/english/infocenter/press_releases/20190429.html -
Date: 2019-04-29
... insurance agency which appoints a licensed technical representative (agent); and (d) A licensed insurance broker company which appoints a licensed technical representative (broker). 1.4 A failure to comply with any CPD requirements set out in this Guideline by a person listed above may adversely affect the...
https://www.ia.org.hk/english/legislative_framework/files/Eng_GL24_CPD.pdf -
Date: 2020-09-24