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https://www.ia.org.hk/english/infocenter/files/What_Happens_After_You_Submit_a_Complaint_en.pdf -
Date: 2025-06-03
...No Content...
https://www.ia.org.hk/english/infocenter/files/What_Happens_After_You_Submit_a_Complaint_en.pdf -
Date: 2025-10-22
...No Content...
https://www.ia.org.hk/english/infocenter/files/What_Happens_After_You_Submit_a_Complaint_en.pdf -
Date: 2025-10-17
... Proposed New Rules, Codes and Guidelines We are developing a new set of rules, codes and guidelines for the supervision of licensed insurance intermediaries under new regime. When setting the new requirements, references are made to the rules and regulations...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/proposed_new_rules_codes_guidelines.html -
Date: 2019-05-14
... Laundering (FATF), the application of the proposed further counter-measures against the Philippines as set out in the specific advisory attached to the above letter in respect of transactions with the Philippines would be suspended. On 29 September 2001, the FATF received a joint letter from the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular051001.html -
Date: 2017-06-23
... designated under the Executive Order a fifth list of 3 entities on 4 December 2001 which are believed to provide financial or material support to, financial or other services in support of, or are otherwise associated with Hamas, a Foreign Terrorist Organization already designated under the Executive Order....
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular101201.html -
Date: 2017-06-23
... Insurance Authority to implement "vaccine bubble" arrangement 22 January 2022 The Insurance Authority (IA) announced today (22 January 2022) that a "vaccine bubble" arrangement will be introduced from mid-February 2022. This...
https://www.ia.org.hk/english/infocenter/press_releases/20220122.html -
Date: 2022-01-22
... imposed by the United States Government on a number of individuals in the Mainland and Hong Kong on 7 August 2020. An IA spokesperson said, “In assessing potential impact arising from the sanctions, market participants should take into account the full spectrum of legal, business and commercial...
https://www.ia.org.hk/english/infocenter/press_releases/20200808.html -
Date: 2020-08-08
... Notice published on 13 February 2004 and 27 February 2004. To facilitate the update of your electronic database, a copy of the list in MS Word format is also available on the Insurance Authority's website (www.info.gov.hk/oci/framework/index04.htm). Compared with the names advised in my...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular020304.html -
Date: 2017-06-23
... its anti-money laundering regime. On 7 March 2003, the Philippine Government enacted a new law "Republic Act No. 9194 - An Act Amending the Anti-Money Laundering Act of 2001". The FATF has conducted an assessment of the new legislation and decided not to apply counter-measures to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular190303.html -
Date: 2017-06-23