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⏭... the mobile applications or has conducted any insurance transactions through the websites or the mobile applications should call AIA Customer Services Hotline at 2232-8888, and report the case to the Hong Kong Police Force. Any company carrying on insurance business in or from Hong Kong...
https://www.ia.org.hk/english/infocenter/press_releases/20200807.html -
Date: 2020-08-07
... Requirements on Captive Insurers In Hong Kong, a captive insurer is legally defined under the Insurance Ordinance (Cap. 41) as an insurer which carries on general insurance business only and its business (i) does not relate to any liabilities or risks in...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/requirements_captive_insurers.html -
Date: 2020-04-28
... authorized insurer or licensed insurance intermediary. 4. The IA handles complaints against authorized insurers and licensed insurance intermediaries within the scope of its powers under the IO as part of its function of regulating the conduct in the insurance industry. The IA will perform fact-finding on a...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_IA_and_ICB.pdf -
Date: 2021-11-01
[PDF]
Appendix_A.PDF
... the person and take reasonable measures to verify the person’s identity using reliable and independent source documents, data or information; and (ii) verify the person’s authority to act on behalf of the customer (see paragraphs 4.4). 4.1.4 The term “customer” is not defined in the AMLO to include a...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01
[HTML]
Requirements on Lloyd’s
...; fitness and properness of authorized representative of Lloyd’s; reporting requirements; maintenance of local assets in Hong Kong; and regulation on insurance intermediaries. Lloyd's is also subject to the interventionary powers and certain...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/requirements_on_lloyds.html -
Date: 2020-12-22
... mankind has made has involved taking risk and insurance has provided the launchpad for that risk to be taken • Insurance is an enabler of progress 2 LIFE 3 Does the current image of the insurance industry reflect the importance of its role in society? 4 People and businesses must be able to source their...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Future_Task_Force_MC_16_Dec_2020.pdf -
Date: 2020-12-21
[PDF]
Annex_30092021.pdf
... Annex - Key Findings of the Joint Inspection on the Use of Premium Financing to Take Out Long Term Insurance Policies in Hong Kong i Annex Key findings of the joint inspection of the Insurance Authority and the Hong Kong Monetary Authority on the use of premium financing to take out long term...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Annex_30092021.pdf -
Date: 2021-12-10
... green and sustainable causes Innovation Capitalise on the opportunities presented by the Mainland to develop Hong Kong into a green �nance centre in the Guangdong-Hong Kong-Macao Greater Bay Area Mainland Opportunities Strengthen regional and inter- national collaboration Collaboration Green and...
https://www.ia.org.hk/english/infocenter/press_releases/files/Green_and_sustainable_finance_Infographic_EN.pdf -
Date: 2020-12-17