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mou-bafin.pdf
... Hong Kong Special Administrative Region. 5. The Authorities intend to: (a) use their best endeavours to ensure that the fullest mutual assistance is provided within the terms of the Memorandum; and (b) engage in consultations, as appropriate, on mutually agreeable approaches designed to enhance the...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-bafin.pdf -
Date: 2020-06-19
... to the business of insurance. 7. The IA and the OIC recognize the need and desirability of providing mutual assistance and exchanging information to assist each other in better understanding and 5 coordinating compliance with the laws, regulations and requirements relating to the business of...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MoU_between_IA_and_OIC_12_December_2018.pdf -
Date: 2020-06-19
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News
... Insurance Authority hosts webinar to promote Hong Kong’s core strengths as a captive domicile 11/5/2020 Insurance Authority and Chengdu Municipal Financial Regulatory Bureau sign Memorandum of Understanding 20/3/2020...
https://www.ia.org.hk/english/portal_for_insurers/brief/news.html -
Date: 2024-01-18
... - 23 September 2019 to 31 July 2021 中文譯本: 關於「不遵守持續專業培訓規定的罰則框架及持續專業培訓合規情況匯報 合併持續專業培訓評核期 – 2019年9月23日至2021年7月31日 23 November 2021 Insurance (Financial and Other Requirements for Licensed...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2021.html -
Date: 2021-12-10
..., security and specification • Best practice of using TSP GL #N Facilitate the ecosystem 5 Technology provider Bank InsurerPublic organization Broker Insurer “Flight Delay and COVID-19 Protection Programme” offers for departing passengers Sharing of Open APIs use case to improve insurance serving for...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Open_API_presentation_for_FTF_meeting.pdf -
Date: 2021-12-01
.../OECD - 3 TABLE OF CONTENTS SECTION ONE: USING THE GUIDANCE & PURPOSE OF THE RISK-BASED APPROACH ............. 5 Chapter One: Background and Context ................................................................................................. 5 Purpose of the Guidance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2021-11-12
.../OECD - 3 TABLE OF CONTENTS SECTION ONE: USING THE GUIDANCE & PURPOSE OF THE RISK-BASED APPROACH ............. 5 Chapter One: Background and Context ................................................................................................. 5 Purpose of the Guidance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2022-04-27
.../OECD - 3 TABLE OF CONTENTS SECTION ONE: USING THE GUIDANCE & PURPOSE OF THE RISK-BASED APPROACH ............. 5 Chapter One: Background and Context ................................................................................................. 5 Purpose of the Guidance...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/RBA_Guidance_for_Life_Insurance_Sector.pdf -
Date: 2019-11-05
... substantiated, the IA may address the matter by supervisory action or it may invoke its investigation powers and then prosecute or take disciplinary action as necessary. 5. In handling complaints, however, the IA is not empowered to interfere with commercial decisions of an authorized insurer or licensed...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_IA_and_ICB.pdf -
Date: 2021-11-01