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FAQs
... Manual data input -- manually key in the required data. The required data can be found at the Annex H or landing page. Q5 What are the steps if I am using file upload method to submit remittance record...
https://www.ia.org.hk/english/portal_for_insurers/lisa/faq.html -
Date: 2019-10-23
[PDF]
3_CIB_GN5_on_Annual_Cert_by_for_Comple_with_IAs_Guideline_on_AML_and_CTF_v3_23_1_2014_eg19.pdf
...) On-going monitoring and customer base screening; (g) Recognition and reporting of suspicious transactions; (h) Record keeping of the documents related to risk assessment and customer due diligence, transaction records, registers of suspicious transaction reports, training records; (4) We have regularly...
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
... Insurance Authority consults the public on subsidiary legislation for the Risk-based Capital regime related to requirements on valuation, capital and regulatory submissions 5 December 2023 The Insurance Authority (IA) today (5 December 2023...
https://www.ia.org.hk/english/infocenter/press_releases/20231205.html -
Date: 2023-12-05
... Insurance Authority welcomes insurance-related initiatives announced in the Outline Development Plan for the Guangdong-Hong Kong-Macao Greater Bay Area 18 February 2019 The Insurance Authority (IA) welcomes the State Council’s...
https://www.ia.org.hk/english/infocenter/press_releases/20190218.html -
Date: 2019-02-18
... New Regulation Landscape for Insurance Intermediaries Updates on the New Insurance Intermediaries Regulatory Regime Mr Stephen Po Executive Director , Market Conduct Division 26 September 2017 Agenda • Background information • New Regulatory Regime & Transition • Industry Collaboration • New...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf -
Date: 2021-12-09
... New Regulation Landscape for Insurance Intermediaries Updates on the New Insurance Intermediaries Regulatory Regime Mr Stephen Po Executive Director , Market Conduct Division 26 September 2017 Agenda • Background information • New Regulatory Regime & Transition • Industry Collaboration • New...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf -
Date: 2021-09-08
... New Regulation Landscape for Insurance Intermediaries Updates on the New Insurance Intermediaries Regulatory Regime Mr Stephen Po Executive Director , Market Conduct Division 26 September 2017 Agenda • Background information • New Regulatory Regime & Transition • Industry Collaboration • New...
https://www.ia.org.hk/english/infocenter/files/Updates_on_the_New_Insurance_Intermediaries_Regulatory_Regime.pdf -
Date: 2020-06-12
... Record participation and active engagement at the Asian Insurance Forum 2020 8 December 2020 The Asian Insurance Forum (AIF) 2020 was held today (8 December 2020) under the theme of “Spearheading Change for a Sustainable and Resilient Future”, where...
https://www.ia.org.hk/english/infocenter/press_releases/20201208.html -
Date: 2020-12-08
... Regulations and Industry Practices associated with the Sale of Insurance Policies The Insurance Authority (“IA”) is committed to working with the insurance industry to promote good industry practices for consumer protection. It also issued guidelines...
https://www.ia.org.hk/english/consumer/industry_practices_associated_with_the_sale_of_Insurance_policies.html -
Date: 2020-04-21