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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 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
... Common Types of Misconduct and the corresponding Starting Point of Disciplinary Action Guidelines on Disciplinary Actions (Effective on 1 July 2015) 紀律行動指引（於 2015 年 7 月 1 日起生效） Common types of misconduct 常見違規行為類別 Max. disciplinary action (period of term. of Reg.) 最高紀律行動（撤銷登記時間） In breach of 違反...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_IARB_Guidelines_on_Disciplinary_Actions_v2_2_6_2015_20190823.pdf -
Date: 2019-12-20
... 8 November 2013 Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) 1 November 2013...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2013.html -
Date: 2017-06-23
... 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/FATFPublicStatementCircular20220316.pdf -
Date: 2022-05-31
... the first half of 2021, showing a decline of total gross premiums by 2.2% to $307 billion over the corresponding period of 2020, resulting again from the premium payment pattern embedded in some short-term endowment products. (Percentage figures shown in brackets represent year-on...
https://www.ia.org.hk/english/infocenter/press_releases/20210831.html -
Date: 2021-09-03