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⏭... Annual Compliance Certification Guideline on Anti-Money Laundering and Counter-Terrorist Financing published under S7 of the AMLO and S133 of IOi (March 2018) (Only applicable to Member engaged in Long Term Insurance Business) This is to certify that: 1 A Compliance Officer (namely...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_PIBA_Annual_Comp_Cert_GL_on_AML_and_CTF_v3_2_5_2018_eg19.pdf -
Date: 2019-12-20
... May 2023) welcomes the announcement of the governments of Guangdong and Hong Kong Special Administrative Region (SAR) on the launch of the Northbound Travel for Hong Kong Vehicles (the Scheme)1. To facilitate the introduction of the Scheme, the IA has been coordinating with Hong Kong insurers for the...
https://www.ia.org.hk/english/infocenter/press_releases/20230501.html -
Date: 2023-05-01
... for Financial Services and the Treasury Mr James Lau, Your Grace the Archbishop Dr. Paul Kwong, distinguished guests, ladies and gentlemen, Good Evening! On behalf of the Insurance Authority (IA), I would like to extend to all of you my warmest welcome to our new offices. I’d like to thank the Chief...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2021-12-09
... for Financial Services and the Treasury Mr James Lau, Your Grace the Archbishop Dr. Paul Kwong, distinguished guests, ladies and gentlemen, Good Evening! On behalf of the Insurance Authority (IA), I would like to extend to all of you my warmest welcome to our new offices. I’d like to thank the Chief...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2021-09-08
... for Financial Services and the Treasury Mr James Lau, Your Grace the Archbishop Dr. Paul Kwong, distinguished guests, ladies and gentlemen, Good Evening! On behalf of the Insurance Authority (IA), I would like to extend to all of you my warmest welcome to our new offices. I’d like to thank the Chief...
https://www.ia.org.hk/english/infocenter/files/Housewarming_8_Feb_Welcome_Remarks.pdf -
Date: 2020-06-12
...;) are encouraged to make reference to the reporting methods and advice available on the website of the Joint Financial Intelligence Unit (“JFIU”) , as well as the advice and observations from the JFIU set out below. Adopting the SAFE approach "SAFE" is a...
https://www.ia.org.hk/english/supervision/antimoney_laundering/suspicious_transactions_reporting_to_JFIU.html -
Date: 2018-12-18
[HTML]
Agency Survey and Statistics
... Agency Survey and Statistics In order to have a broad and general understanding of the entire insurance agency industry, the Insurance Authority collects business information from insurance agencies by way of a survey. Please click on the link below to...
https://www.ia.org.hk/english/infocenter/statistics/agencysurvey.html -
Date: 2020-01-07
...: HKICPA letter on Amendments to HKFRS 17 30 September 2020 CPD Requirements under the New Regulatory Regime for Insurance Intermediaries - FAQs, Reference Lists and Reporting Requirements 30 September 2020...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2020.html -
Date: 2020-12-21
[PDF]
cir_aml_20171020.pdf
... designated by the United Nations Security Council Committee (“Committee”) has been specified under the United Nations (Anti-Terrorism Measures) Ordinance (“UNATMO”). The list has been published in the Gazette (G.N. 7654) on 20 October 2017 and is available on the Government’s website http://www.gld.gov.hk...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171020.pdf -
Date: 2018-01-15
[HTML]
Broker Survey and Statistics
... Broker Survey and Statistics In order to have a broad and general understanding of the entire insurance broking industry, the Insurance Authority collects business information from insurance brokers by way of a survey. Please click on the link below to...
https://www.ia.org.hk/english/infocenter/statistics/brokersurvey.html -
Date: 2018-12-19