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⏭... strengthened our Insurtech Facilitation Team and the Working Group on Embracing Fintech under the IA’s Future Task Force to enhance the communication with the Fintech community and the industry and to serve as a platform for exchanging innovative ideas among key stakeholders. Dynamism The speed at which the IA...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_on_19.10.2017_Keynote_Address_final.pdf -
Date: 2021-09-08
... strengthened our Insurtech Facilitation Team and the Working Group on Embracing Fintech under the IA’s Future Task Force to enhance the communication with the Fintech community and the industry and to serve as a platform for exchanging innovative ideas among key stakeholders. Dynamism The speed at which the IA...
https://www.ia.org.hk/english/infocenter/files/FT_Asia_Insurance_Summit_on_19.10.2017_Keynote_Address_final.pdf -
Date: 2020-06-12
[HTML]
Insurance Authority to commence direct regulation over insurance intermediaries on 23 September 2019
... Insurance Authority to commence direct regulation over insurance intermediaries on 23 September 2019 14 May 2019 The Government has appointed 23 September 2019 as the date on which the Insurance Authority (IA) will take over from the three...
https://www.ia.org.hk/english/infocenter/press_releases/20190514.html -
Date: 2019-09-23
... that the Member is closely affiliated with that expelled or disqualified intermediary. Adequate disclosure of the full identity of the Member 9. Member shall always display its Registered Name when any Other Name is used and:- 9.1 When the Other Name is printed on a business card or letterhead, Member...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN13_GN_on_Using_Business_Names_v1_17_09_2015_eg19.pdf -
Date: 2019-12-20
[PDF]
GL10.pdf
... term business as defined in (i) and (ii) above respectively. 3. Application 3.1 In general, authorized insurers incorporated in Hong Kong are 4 required to comply with this Guideline except: (a) insurers authorized to carry on general insurance business which have ceased accepting new and renewal...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/files/GL10.pdf -
Date: 2020-09-07
[PDF]
GL10.pdf
... term business as defined in (i) and (ii) above respectively. 3. Application 3.1 In general, authorized insurers incorporated in Hong Kong are 4 required to comply with this Guideline except: (a) insurers authorized to carry on general insurance business which have ceased accepting new and renewal...
https://www.ia.org.hk/english/legislative_framework/files/GL10.pdf -
Date: 2020-09-24
... (Laundering) of the Proceeds from Crime" on 28 November 2002. However, this new legislation was found to have several deficiencies and did not address the major money laundering problems in Ukraine. On 20 December 2002, the FATF called on its members to apply counter-measures to Ukraine with...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular090103.html -
Date: 2017-06-23
... which was published in the Gazette on 19 July 2002 (Ordinance Number 27 of 2002). Certain provisions of the Ordinance, for which no subsidiary legislation need to be made or no further legislative amendment is envisaged, came into effect upon the publication of the Commencement Notice (Legal Notice 137...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050902b.html -
Date: 2017-06-23
... 28 October 2003 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular281003.html -
Date: 2017-06-23
... 14 June 2004 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular140604.html -
Date: 2017-06-23