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⏭... copy of (a) the disciplinary documents (including correspondence, report, submissions and decision letter); and (b) reference letters concerning your fitness and properness to carry on regulated activities under the Insurance Ordinance. If there is not enough space, please provide the required...
https://www.ia.org.hk/english/infocenter/forms/files/FormS4SupplementalForm_InformationonDisciplinaryActionRecord.pdf -
Date: 2019-09-22
... Insurance Authority releases provisional statistics of Hong Kong insurance industry for 2018 15 March 2019 The Insurance Authority (IA) today (15 March 2019) released provisional statistics of the Hong Kong insurance industry for 2018, with total...
https://www.ia.org.hk/english/infocenter/press_releases/20190315.html -
Date: 2019-03-15
[PDF]
cir_aml_20180629.pdf
... Amendments to the Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing 29 June 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Amendments to the Guideline...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180629.pdf -
Date: 2019-02-01
... 2020 Date Subject 13 November 2020 Statements issued by the Financial Action Task Force ("FATF") 13 November 2020...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2020.html -
Date: 2020-11-13
[PDF]
cir_aml_20170615.pdf
... United Nations Sanctions (Democratic People's Republic of Korea) Regulation 保險業監理處保險業監理處保險業監理處保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply please quote this ref. INS/TEC/6/45 來函檔號 Your ref. 電 話 Tel. 2867 2711 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170615.pdf -
Date: 2018-01-15
... Closure of Insurance Authority office 19 July 2020 In view of the latest development of COVID-19, the Insurance Authority (IA) announced today (19 July 2020) that its office will be closed to the general public until further notice. However, enquiry...
https://www.ia.org.hk/english/infocenter/press_releases/20200719.html -
Date: 2020-07-19
... 11 December 2023 Updated list of relevant persons and entities under the United Nations Sanctions (Haiti) Regulation List of relevant persons and entities 30 November 2023 Updated list of relevant persons and entities...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2023.html -
Date: 2023-12-15
... VTC Insurance Summit Insurance Summit 2018 Insurance Training Board PEAK The New Regulatory Framework for Insurance Intermediaries Ms Peggy Fu Associate Director (Market Conduct) 8 October 2018 Key Points of the New Regime Promote a modern and flexible regulatory approach to increase regulatory...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2021-12-09
... VTC Insurance Summit Insurance Summit 2018 Insurance Training Board PEAK The New Regulatory Framework for Insurance Intermediaries Ms Peggy Fu Associate Director (Market Conduct) 8 October 2018 Key Points of the New Regime Promote a modern and flexible regulatory approach to increase regulatory...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2021-09-08
... VTC Insurance Summit Insurance Summit 2018 Insurance Training Board PEAK The New Regulatory Framework for Insurance Intermediaries Ms Peggy Fu Associate Director (Market Conduct) 8 October 2018 Key Points of the New Regime Promote a modern and flexible regulatory approach to increase regulatory...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2020-06-12