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⏭... Since the facts of the two incidents took place before the current regulatory regime for insurance intermediaries came into force (on 23 September 2019), the IA has been constrained to decide the case by applying the applicable rules that were in place at the relevant time1. In deciding the disciplinary...
https://www.ia.org.hk/english/infocenter/press_releases/20231106.html -
Date: 2023-11-06
[PDF]
cir_aml_20190715.pdf
... writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 21 June 2019 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can be...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190715.pdf -
Date: 2019-12-24
... Guangdong-Hong Kong-Macao Greater Bay Area with total population of 86 million, total GDP of US$1,669 billion, total trade of US$2,051 billion and total insurance premiums of US$152 billion. Supports efforts towards integrating climate risk considerations into insurance supervision Inspires and supports...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-12-09
... Guangdong-Hong Kong-Macao Greater Bay Area with total population of 86 million, total GDP of US$1,669 billion, total trade of US$2,051 billion and total insurance premiums of US$152 billion. Supports efforts towards integrating climate risk considerations into insurance supervision Inspires and supports...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-09-08
... professional service providers to open up new frontiers of growth for Hong Kong. Ends Note: 1 Excluding Retirement Scheme business. ...
https://www.ia.org.hk/english/infocenter/press_releases/20210929.html -
Date: 2021-09-29