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... jurisdictions subject to a call for action in February 2020 can be found on the website of the FATF (https://www.fatf-gafi.org/publications/high-risk-and-other- monitored-jurisdictions/documents/call-for-action-february-2020.html). 1 Definition of IIs should be construed in conjunction with the Guideline on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular_20210712.pdf - Date: 2021-09-09
... Insurance Authority office to resume normal public services on 2 March 29 February 2020 The Insurance Authority (IA) today (29 February 2020) announced that its office will reopen to the public and resume normal public services starting next Monday...
https://www.ia.org.hk/english/infocenter/press_releases/20200229.html - Date: 2020-02-29
... Authorized Insurers Investigation For more effective regulation of authorized insurers and better protection of the interests of policy holders, the Insurance Authority (“IA”) has been provided with express powers under Insurance Ordinance...
https://www.ia.org.hk/english/enforcement/authorized_insurers/AuthorizedInsurers.html - Date: 2021-09-13
... Meeting of the Working Group on Embracing Fintech in Hong Kong (25 April 2023) Programme rundown Download Presentation materials Topic: Update on Open API Framework Speaker:  Mr Tony Chan, Associate...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/Meeting_of_the_Working_Group_on_Embracing_Fintech_in_Hong_Kong_(April_2023).html - Date: 2023-05-02
... Insurance Authority consults on the maximum number of insurers to be represented by a licensed individual agent or agency 31 October 2018 The Insurance Authority (IA) today (31 October 2018) launched a two-month public consultation on the draft...
https://www.ia.org.hk/english/infocenter/press_releases/20181031.html - Date: 2018-10-31
... Meeting of the Working Group on Embracing Fintech in Hong Kong (26 Nov 2021) Programme rundown Download Presentation materials Topic: IA’s initiatives on facilitating Open APIs adoption Speaker: Mr Tony...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/Meeting_of_the_Working_Group_on_Embracing_Fintech_in_Hong_Kong_(November_2021).html - Date: 2021-12-01
... insurance intermediary must apply to the IA for renewal not later than 45 days prior to the expiry date of the existing licence. As the regulatory regime for licensed insurance intermediaries commenced on 23 September 2019, the first batch of licences are not due for renewal until Q4 2022 (with the earliest...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Applications_for_Renewal_of_Insurance_Intermidiary_Licence_Individuals_Eng_20220520.pdf - Date: 2022-05-31
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... travellers to Mainland China. Some products cater for travellers with specific needs, such as overseas student insurance and working holiday insurance. Policyholders should study the policy coverage carefully and choose the product that best suits their needs, so that they will be protected as...
https://www.ia.org.hk/english/travel_insurance/index.html - Date: 2024-01-18