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⏭... familiar with the following when selling ILAS products: - Prevention of Bribery Ordinance (Cap 201) - Personal Data (Privacy) Ordinance (Cap 486) - Insurance Companies Ordinance (Cap 41) - Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance (Cap 615) - Guidance Note on...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_PIBA_CoC_Inv._Linked_Busi._v2_20_12_2013_eg19.pdf -
Date: 2019-12-20
... Insurance Authority office to reopen to the public on 4 May 1 May 2020 The Insurance Authority (IA) today (1 May 2020) announced that its office will reopen to the public and resume normal public services starting next Monday (4 May). To...
https://www.ia.org.hk/english/infocenter/press_releases/20200501.html -
Date: 2020-05-01
... belonging to other, needs to be authorised by the GFSC as a DLT Provider. 2.1.3. The IA established a Fintech Liaison Team in February 2016, which was renamed to Insurtech Facilitation Team in September 2017, to enhance the communication with business involved in the development and application of Fintech...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2020-09-28
... belonging to other, needs to be authorised by the GFSC as a DLT Provider. 2.1.3. The IA established a Fintech Liaison Team in February 2016, which was renamed to Insurtech Facilitation Team in September 2017, to enhance the communication with business involved in the development and application of Fintech...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2021-11-01
... belonging to other, needs to be authorised by the GFSC as a DLT Provider. 2.1.3. The IA established a Fintech Liaison Team in February 2016, which was renamed to Insurtech Facilitation Team in September 2017, to enhance the communication with business involved in the development and application of Fintech...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2021-09-01
... belonging to other, needs to be authorised by the GFSC as a DLT Provider. 2.1.3. The IA established a Fintech Liaison Team in February 2016, which was renamed to Insurtech Facilitation Team in September 2017, to enhance the communication with business involved in the development and application of Fintech...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2020-06-19
[PDF]
PEAK_AML_CFT_Leaflet.pdf
... 打擊清洗黑錢及恐怖分子籌資活動法例 ● Money laundering & Insurance industry 洗黑錢與保險的關係 ●● Practice with reference to Insurance Industry/Guideline on Anti-Money Laundering and Counter-Terrorist Financing issued by the Office of Commissioner of Insurance/New AMLO (Apr 2012) 保險業實務/保險業監理處發出的「打擊 洗錢及恐怖分子資金籌集指引」和相關條例(2012年4月1...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/PEAK_AML_CFT_Leaflet.pdf -
Date: 2022-04-27
...”) with the CPD assessment period for 1 August 2020 to 31 July 2021 (“the Second Assessment Period”). To recap, this means: (a) Each individual licensee will be considered as CPD-compliant provided that by the end of the Second CPD Assessment Period, i.e. 31 July 2021, he or she has earned sufficient CPD...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf -
Date: 2021-12-10
...”) with the CPD assessment period for 1 August 2020 to 31 July 2021 (“the Second Assessment Period”). To recap, this means: (a) Each individual licensee will be considered as CPD-compliant provided that by the end of the Second CPD Assessment Period, i.e. 31 July 2021, he or she has earned sufficient CPD...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_CPD_Reporting_Procedures_01042021.pdf -
Date: 2021-09-09
... Meeting of the Working Group on Risk-based Capital Regime Programme rundown Download Presentation materials Topic: Update on RBC development in Hong Kong Speaker: Mr Raymond Tam, Executive Director, Policy and...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/Meeting_of_the_Working_Group_on_Risk-based_Capital_Regime.html -
Date: 2018-11-13