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Circular_13092021.pdf
... Extension of Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 ..,~ I f*~~~~~ , Insurance Authority =i!t;iiitt'.r±.it=i!t;!iiM 15ff/19ft 19th Floor, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong. ~8i!iTel : (852) 3899 9983 ~Ill Email : [email protected] if¥lFax: (852...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_13092021.pdf -
Date: 2021-12-10
... Newsletter - Conduct in Focus Conduct in Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority and examines topical regulatory issues regarding the way in which insurance business is...
https://www.ia.org.hk/english/legislative_framework/conduct_in_focus.html -
Date: 2024-01-18
... 1 Hong Kong FinTech Week 2020 4 November 2020 Keynote Speech by Mr Clement Cheung Chief Executive Officer of the Insurance Authority Ladies and gentlemen, good morning. Hong Kong FinTech Week is a most anticipated event, and it takes on a special meaning this year as we are not just talking about...
https://www.ia.org.hk/english/infocenter/files/HKFTW2020_Keynote_Speech.pdf -
Date: 2021-12-09
... 1 Hong Kong FinTech Week 2020 4 November 2020 Keynote Speech by Mr Clement Cheung Chief Executive Officer of the Insurance Authority Ladies and gentlemen, good morning. Hong Kong FinTech Week is a most anticipated event, and it takes on a special meaning this year as we are not just talking about...
https://www.ia.org.hk/english/infocenter/files/HKFTW2020_Keynote_Speech.pdf -
Date: 2021-09-08
[PDF]
cir_aml_20170908.pdf
... terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 6644) on 8 September 2017 and is available on the Government’s website...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170908.pdf -
Date: 2018-01-15
... Fraudulent phone calls purporting to be made by Insurance Authority 17 August 2022 The Insurance Authority (IA) today (17 August 2022) alerted the public to bogus phone calls purporting to be made by IA staff. Some of these calls, either in...
https://www.ia.org.hk/english/infocenter/press_releases/20220817.html -
Date: 2023-06-20
... APPLICATION Definitions Unless otherwise defined, following words and expressions used in this Code are defined as below: 1.1 “Chief Executive” shall have the meaning ascribed to it in the Minimum Requirements for Insurance Brokers. 1.2 “ILAS” means investment-linked assurance scheme which is an insurance...
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
[PDF]
cir_aml_20170719.pdf
... associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 4808) on 14 July 2017 and is available on the Government’s website http...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170719.pdf -
Date: 2018-01-15
[PDF]
ppt20151109-02.pdf
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2021-11-12
[PDF]
ppt20151109-02.pdf
... Compliance issues on AML/CFT Compliance issues on Anti-Money Laundering and Counter-Terrorist Financing Dickson Chui Senior Manager (Enforcement) – Anti-Money Laundering 9 November 2015 Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region 2 2...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20151109-02.pdf -
Date: 2022-04-27