... Draft 8 November 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers Dear Sirs, New Solution for e-STR Reporting In order to enhance the capacity in suspicious transaction report (“STR”) processing and shorten the time required for STR reporting entities to receive feedback...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_aml_20181108_v1.pdf -
Date: 2019-02-01
... guidance on certain matters regarding section 121 of the Insurance Ordinance, (Cap. 41) (“the Ordinance”). It is not intended to be a comprehensive guide and does not constitute legal advice. It does not have the force of law and should not be interpreted in a way that would override the provision of any...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Section_121_of_the_Insurance_Ordinance.pdf -
Date: 2021-10-12
... guidance on certain matters regarding section 121 of the Insurance Ordinance, (Cap. 41) (“the Ordinance”). It is not intended to be a comprehensive guide and does not constitute legal advice. It does not have the force of law and should not be interpreted in a way that would override the provision of any...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Section_121_of_the_Insurance_Ordinance.pdf -
Date: 2020-07-06
... : Mv036/18 To : Authorized Representatives of Life Insurance Members (“LIMs”) From : Praveen Daswani, Chairman, Life Insurance Council (“LIC”) Date : 30 April 2018 c.c. : Ms Carol Hui, Executive Director, Long Term Business, Insurance Authority (“IA”) Life Operation and Risk Management Working Group...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_HKFI_Initiative_on_FNA_v6_1_6_2018_20190823.pdf -
Date: 2019-12-20
... and complaint hotline services will continue as normal, and their operating hours are set out on the IA website. Email responses to enquiries and complaints will also continue as normal. Except those skeleton staff, IA staff will work from home. The IA will continue to review the...
https://www.ia.org.hk/english/infocenter/press_releases/20200719.html -
Date: 2020-07-19
... "Fast Track" “Fast Track” 1 What “Fast Track” is about? A dedicated queue for new authorization applications Applicants owning and operating solely digital distribution channels 2 Who can apply? Innovative and robust business model using digital distribution Benefits to the consumers in product...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Fast_Track_L_170915.pdf -
Date: 2018-08-01
... Mohammad Mansour, Minister of Civil Aviation and Transportation; Hadji Tahis, Deputy Minister of Civil Aviation; Mullah Mohammad Naim, Deputy Minister of Civil Aviation; Hidayatullah Abu Turab, Deputy Minister of Civil Aviation; Mullah Yar Mohammad Rahimi, Minister of Communication; Mullah Haji Alla Dad...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/gn3368_eng.pdf -
Date: 2018-10-22