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⏭... Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 9 February 2018 Our Ref: INS/TEC/6/45 To: Chief Executive of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist Financing (Financial...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180209.pdf -
Date: 2019-02-01
... website of the Insurance Authority (“IA”). The IA issues this Circular with the aim of providing further guidance to authorized insurers and licensed insurance intermediaries in respect of the sale process of ILAS products under GL26. It is prepared in consultation with the key stakeholders including but...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_providing_Interpretation_Notes_relating_to_the_Guideline_on_Sale_of_Investment_Linked_Assurance_Scheme_Products.pdf -
Date: 2019-11-29
... imposed by the United States Government on a number of individuals in the Mainland and Hong Kong on 7 August 2020. An IA spokesperson said, “In assessing potential impact arising from the sanctions, market participants should take into account the full spectrum of legal, business and commercial...
https://www.ia.org.hk/english/infocenter/press_releases/20200808.html -
Date: 2020-08-08
... directions in this Guidance Note regarding the use of Other Names but they should ensure that they are compliant with all relevant directions and regulations. Background 1. It is prescribed under Membership Regulation 7.4 that “A Member shall not adopt a company name that, in the opinion of the General...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN13_GN_on_Using_Business_Names_v1_17_09_2015_eg19.pdf -
Date: 2019-12-20
[PDF]
gn3368_eng.pdf
... 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
... 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
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Guidelines
... Guidelines GL1: Authorization Guideline GL2: Guideline on Insurance (General Business) (Valuation) Rules GL3: Guideline on Anti-Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/legislative_framework/guidelines.html -
Date: 2020-09-24
... Insurance Authority releases Hong Kong insurance business statistics for 2019 30 September 2020 The Insurance Authority (IA) today (30 September 2020) released Hong Kong insurance business statistics for 2019, compiled based on audited returns and...
https://www.ia.org.hk/english/infocenter/press_releases/20200930.html -
Date: 2020-09-30