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⏭...;. “Mandated by statute to facilitate sustainable development and promote competitiveness of the industry, the IA strives to ensure that insurance fulfils, first and foremost, a social role of risk mitigation while spurring economic growth,” said Mr Stephen Yiu, Chairman of the IA. The...
https://www.ia.org.hk/english/infocenter/press_releases/20230111.html -
Date: 2023-01-11
[PDF]
ppt20151109-01.pdf
... declaration of cross-border transportation of cash or bearer instruments 3 International AML Standards FATF Recommendations 2012 Renumber and restructure 40 recommendations Adopting a risk-based approach FATF Methodology 2013 Other than “Technical Compliance (“TC”)” assessment, “Effectiveness...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-01.pdf -
Date: 2019-11-05
[PDF]
Circular_30092021.pdf
... companies and licensed insurance agencies, and Chief Executives of all authorized institutions Dear Sirs, Joint inspection on the use of premium financing to take out long term insurance policies in Hong Kong The Insurance Authority (“IA”) and the Hong Kong Monetary Authority (“HKMA”) carried out a joint...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_30092021.pdf -
Date: 2021-12-10
[HTML]
Preparatory Works
... Preparatory Works To prepare for the new regime, we are drafting new rules, codes and guidelines and developing a new computer system and online portal. We have also set up a Working Group on Direct Licensing Regime for Insurance Intermediaries and two...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/new_regulatory_regime_preparatory_works.html -
Date: 2019-03-01
... Kong as a Global Risk Management Centre and a Regional Insurance Hub”. This event was attended by over 400 local and overseas delegates to share insights into the opportunities and challenges ahead, with a special focus on the Belt and Road Initiative (BRI) and the...
https://www.ia.org.hk/english/portal_for_insurers/brief/20181211.html -
Date: 2018-12-18
... Insurance Authority releases provisional statistics of Hong Kong insurance industry in 2021 11 March 2022 The Insurance Authority (IA) today (11 March 2022) released provisional statistics of the Hong Kong insurance industry for 2021, showing a mild...
https://www.ia.org.hk/english/infocenter/press_releases/20220311.html -
Date: 2022-03-11
... Version: September 2019 1 Form S3 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Criminal Record Please complete this Form if you have ever been convicted of a criminal offence or you are the subject of unresolved criminal charges....
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_form_re_Criminal.pdf -
Date: 2022-01-06
... Version: September 2019 1 Form S3 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Criminal Record Please complete this Form if you have ever been convicted of a criminal offence or you are the subject of unresolved criminal charges....
https://www.ia.org.hk/english/infocenter/forms/files/Supplemental_form_re_Criminal.pdf -
Date: 2022-05-31