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⏭... November 2015 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 29 October 2015 United Nations (Anti-Terrorism Measures) Ordinance 15 October 2015 United...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2015.html -
Date: 2017-06-23
[PDF]
hk-fsa_mou_rev.pdf
... A. The IA is the insurance supervisor of the Hong Kong Special Administrative Region of the People’s Republic of China under the Insurance Companies Ordinance, with the principal function of regulating and supervising the insurance industry for the promotion of the general stability of the insurance...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2020-09-28
[PDF]
hk-fsa_mou_rev.pdf
... A. The IA is the insurance supervisor of the Hong Kong Special Administrative Region of the People’s Republic of China under the Insurance Companies Ordinance, with the principal function of regulating and supervising the insurance industry for the promotion of the general stability of the insurance...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2021-11-01
[PDF]
hk-fsa_mou_rev.pdf
... A. The IA is the insurance supervisor of the Hong Kong Special Administrative Region of the People’s Republic of China under the Insurance Companies Ordinance, with the principal function of regulating and supervising the insurance industry for the promotion of the general stability of the insurance...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2021-09-01
[PDF]
hk-fsa_mou_rev.pdf
... A. The IA is the insurance supervisor of the Hong Kong Special Administrative Region of the People’s Republic of China under the Insurance Companies Ordinance, with the principal function of regulating and supervising the insurance industry for the promotion of the general stability of the insurance...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/hk-fsa_mou_rev.pdf -
Date: 2020-06-19
... Licensed Insurance Intermediaries Investigation For more effective regulation of licensed insurance intermediaries and better protection of the interests of policy holders, the Insurance Authority (“IA”) has been provided with express powers...
https://www.ia.org.hk/english/enforcement/lii/iis.html -
Date: 2021-09-13
... 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
... Insurance Authority consults on the financial and other requirements for licensed insurance broker companies 23 November 2018 The Insurance Authority (IA) today (23 November 2018) launched a two-month public consultation on the draft Insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20181123.html -
Date: 2018-11-23
... 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
[HTML]
Whistleblowing Policy
... and guidance on reporting suspected fraud, misconduct, malpractice or irregularity within the IA. Activities or behaviours covered under this Policy include but not limited to the following: Criminal offences and unlawful acts (e.g. corruption, theft, fraud, forgery, bribery and...
https://www.ia.org.hk/english/aboutus/governance/whistleblowing_policy.html -
Date: 2022-03-08