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... Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report 2 May 2018 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Hong Kong’s Money Laundering and Terrorist Financing Risk Assessment Report We are writing to draw...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180502.pdf - Date: 2019-02-01
... Version: February 2021 1 Form S4 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Disciplinary Action Record Please complete this Form if you have ever been disciplined by a professional, trade or regulatory body. Please provide a copy...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S4_Eng_Feb2021.pdf - Date: 2022-01-06
... Extension of Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 24 February 2021 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the temporary facilitative measures to tackle the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_24022021.pdf - Date: 2021-12-10
... Extension of Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 24 February 2021 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the temporary facilitative measures to tackle the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_24022021.pdf - Date: 2021-09-09
... Version: February 2021 1 Form S4 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Disciplinary Action Record Please complete this Form if you have ever been disciplined by a professional, trade or regulatory body. Please provide a copy...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S4_Eng_Feb2021.pdf - Date: 2022-05-31
... Extension of Phase 2 of the temporary facilitative measures to tackle the outbreak of COVID-19 4 September 2020 By Email Only To: Chief Executives of authorized insurers carrying on long term insurance business Dear Sirs, Extension of Phase 2 of the temporary facilitative measures to tackle the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_04092020.pdf - Date: 2020-12-21
... Expert Advisor Panel The Insurance Authority (“IA”) has appointed an Expert Advisor Panel (“EP”) which consists of experts on insurance practice to assist the IA in giving technical advice when necessary during investigations...
https://www.ia.org.hk/english/enforcement/Expert_Advisor_Panel.html - Date: 2023-11-15
... Future Task Force of the Insurance Industry Forum of the Working Group on Embracing Fintech in Hong Kong co-organized by the Insurance Authority and Cyberport 15 Sept 2017 (Fri) Future Task Force of the Insurance Industry Forum of the Working Group on Embracing Fintech in Hong Kong co-organized by...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Rundown_Fintech_WG_170915.pdf - Date: 2018-08-01
... Authorization and Annual Fees (as at 1 June 2017) Every authorized insurer must pay the prescribed fees to the Insurance Authority not later than the date on which it is authorized; and annually upon the anniversary of such date. Please refer to the...
https://www.ia.org.hk/english/supervision/authorization_and_annual_fee.html - Date: 2019-12-23