... Ordinance (Cap.41) (“IO”) Pursuant to section 73(1) of the IO, a licensed insurance broker company must, within 6 months after the end of each financial year (“the 6-month statutory submission deadline”), provide the IA with its audited financial statements, an auditor’s report on its financial statements...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_24022020.pdf -
Date: 2020-06-15
... Ordinance (Cap.41) (“IO”) Pursuant to section 73(1) of the IO, a licensed insurance broker company must, within 6 months after the end of each financial year (“the 6-month statutory submission deadline”), provide the IA with its audited financial statements, an auditor’s report on its financial statements...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_24022020.pdf -
Date: 2020-12-21
... Ref: MC/INT 1 August 2017 To: Chief Executives of All Authorized Insurers Carrying on Direct Business other than Captive Insurers Dear Sir/Madam, Fitness and Properness of Appointed Insurance Agents In the first half of 2017, the Insurance Agents Registration Board (IARB) substantiated a total of...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Fitness_and_Properness_of_Appointed_Insurance_Agents.pdf -
Date: 2018-01-12
... may be found in the same type of figures in different statistical tables due to rounding off. A total of 109 insurers submitted their Hong Kong General Business Returns with annual accounting basis for 2019, which are covered in these statistics (see Appendix 1). Of these insurers, Lloyd's changed its...
https://www.ia.org.hk/english/infocenter/statistics/files/HKGIBS_2019.pdf -
Date: 2020-09-30
... Anti-Money Laundering and Counter-Terrorist Financing (“AML/CTF”) Money laundering and terrorist financing can potentially damage and pose serious threats to the integrity and stability of a financial system. To protect the insurance industry from...
https://www.ia.org.hk/english/supervision/antimoney_laundering/AML_CTF_introduction.html -
Date: 2019-04-15
... All the information obtained from the investigation including the explanation of the intermediaries concerned would be disclosed to the Mandatory Provident Fund Schemes Authority to determine whether a disciplinary order (i.e. reprimand, pecuniary penalty, suspension of registration, revocation of...
https://www.ia.org.hk/english/enforcement/mpf_intermediaries/index.html -
Date: 2019-09-21
... Insurance Authority warns against fraudulent website 21 September 2018 The Insurance Authority (IA) today (21 September 2018) alerted the public to a fraudulent website with the domain name of “www.prucn.com”. The aforesaid website...
https://www.ia.org.hk/english/infocenter/press_releases/20180921.html -
Date: 2018-09-21
... Insurance Authority warns against fraudulent website 7 May 2019 The Insurance Authority (IA) today (7 May 2019) alerted the public to a fraudulent website with the domain name of “http://platinum-internationally.com/”. The aforesaid...
https://www.ia.org.hk/english/infocenter/press_releases/20190507.html -
Date: 2019-05-07
... Insurance Authority warns against fraudulent mobile application 12 July 2019 The Insurance Authority (IA) today (12 July 2019) alerted the public to a fraudulent mobile application of “http://fir.im/9sb3?utm_source=fir&utm_medium=qr&rdquo...
https://www.ia.org.hk/english/infocenter/press_releases/20190712.html -
Date: 2019-07-12
... Insurance Authority warns against fraudulent website 11 May 2020 The Insurance Authority (IA) today (11 May 2020) alerted the public to a fraudulent website listed with the domain name of “http://www.hgjyfw.com/”. The fraudulent website purports to...
https://www.ia.org.hk/english/infocenter/press_releases/20200511_1.html -
Date: 2020-05-11