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GL3_Appendix_A.pdf
... purpose and intended nature are obvious (see paragraph 4.8); and (d) if a person purports to act on behalf of the customer: (i) identify the person and take reasonable measures to verify the person’s identity using documents, data or information provided by a reliable and independent source; and (ii...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... Regulation of Insurers and Lloyd’s Section 6 of the Insurance Ordinance (Cap. 41) (“IO”) prohibits any person from carrying on insurance business in or from Hong Kong except an authorized insurer, Lloyd’s or an association of underwriters...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/regulatory_requirements.html -
Date: 2020-09-07
[HTML]
Consultation conclusions on the guideline on pecuniary penalty for licensed insurance intermediaries
... and supported the IA’s policy that it may publicize its decisions of imposition of a pecuniary penalty against a regulated person. The IA also considers that given the breadth of regulated activities carried on by licensed insurance intermediaries, it would be more appropriate for the IA to take...
https://www.ia.org.hk/english/infocenter/press_releases/20190628.html -
Date: 2019-06-28
... Consultation conclusions on rules prescribing the maximum number of authorized insurers for insurance agents and the minimum requirements for insurance brokers 29 April 2019 The Insurance Authority (IA) today (29 April 2019) published consultation...
https://www.ia.org.hk/english/infocenter/press_releases/20190429.html -
Date: 2019-04-29
... complete the insurance application: You can view all the insurance documents via the shared screen, and/or receive and view all the insurance documents by email, or the registered personal account on the official digital platform, or by logging in to an account with a one-time password issued by the...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_2_en.pdf -
Date: 2021-12-14
... complete the insurance application: You can view all the insurance documents via the shared screen, and/or receive and view all the insurance documents by email, or the registered personal account on the official digital platform, or by logging in to an account with a one-time password issued by the...
https://www.ia.org.hk/english/digital_onboarding/files/Digital_onboarding_2_en.pdf -
Date: 2022-03-15
... and view all the insurance documents by email, or the registered personal account on the official digital platform, or by logging in to an account with a one-time password issued by the insurer via SMS. If you confirm that you will take out an insurance policy, you need to make only one electronic...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_2_en.pdf -
Date: 2022-05-24
... Understanding Home Insurance Publicity and education materials In-programme TV segments (Chinese version only) In-programme TV segments on home insurance (Chinese version only) One-minute promotional videos of YouTubers...
https://www.ia.org.hk/english/home_insurance/publicity_and_education_materials.html -
Date: 2024-01-18
... Commission of the State Council (SASAC) co-hosted a two-day forum in Hong Kong on 26 and 27 February 2019. The event aimed to provide a platform for visiting senior executives of Central State-owned Enterprises (SOEs) to share experience on enabling the financial sector to serve real economic development, as...
https://www.ia.org.hk/english/portal_for_insurers/brief/20190228.html -
Date: 2019-03-04