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⏭... your complaint directly with the authorized insurer or licensed insurance intermediary through supervision, by requiring them to take remedial actions (through, for example, rectification of its controls and procedures); issuing a compliance advice letter or warning letter to the authorized...
https://www.ia.org.hk/english/consumer/lodge_a_complaint.html -
Date: 2023-09-01
... 15 October 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United Nations Security Council Resolution 1532 Further to my letter of 18...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular151004.html -
Date: 2017-06-23
... 25 April 2018 Survey of Insurance Brokers Attachment: Insurance Brokers Survey Form 10 January 2018 Implementation of Hong Kong Financial Reporting Standard 17 Insurance Contracts Attachment: HKICPA letter on...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2018.html -
Date: 2018-11-30
... the applicant on the application being processed, or direct with registrants, or ex- registrants, e.g. in dealing with a complaint or a non-compliance issue or other registration issue or for serving a notice of de-registration to ex-registrant. This is also to set up appropriate control measures in...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN10_Guidance_Note_on_Address_Proof_for_Registrations_Purpose_v1_15_3_2012_eg19.pdf -
Date: 2019-12-20
...) Rules (Cap. 41U); and Draft Insurance (Lloyd’s) Rules (Cap. 41V). The consultation paper is now available on the IA website. Members of the public are welcome to submit their comments to the IA on or before 9 February 2024 by email to [email protected] or by post to the IA office...
https://www.ia.org.hk/english/infocenter/press_releases/20240111_1.html -
Date: 2024-01-11
... insurance agencies and licensed insurance broker companies be changed. Currently (i.e. prior to the promulgation of the proposed F&P Guideline), the minimum education standard for individual licensees is set at completion of Form 5 (i.e. no additional education requirement is required in respect of a...
https://www.ia.org.hk/english/infocenter/files/Conclusions_Paper_Eng_final.pdf -
Date: 2019-09-03
... 3 June 2003 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to my letter of 29 May 2003, I am writing to inform you that the US...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular030603.html -
Date: 2017-06-23
... letter of 12 July 2002, I write to inform you that the US Government designated under the Executive Order two additional lists of names on 12 August 2002 and 29 August 2002 respectively. These lists are now attached. As the names designated under the Executive Order may be updated by the US Government...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050902.html -
Date: 2017-06-23
... to my letter of 10 August 2004, I am writing to inform you that the US Government has designated additional names under the Executive Order. The information can be found in the website of the Office of Foreign Assets Control of the US Treasury (www.ustreas.gov/offices/eotffc/ofac/sanctions...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular061004.html -
Date: 2017-06-23