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⏭... the two letters and forging the client’s signature within a period of 1 month; The agent’s conduct was intentional and deliberate; The agent’s health condition; The fact that the client did not sustain any financial loss; The fact that...
https://www.ia.org.hk/english/infocenter/press_releases/20230529.html -
Date: 2023-05-29
[PDF]
cir_aml_20170908.pdf
... ban and arms embargo set out in paragraph 1 of Security Council resolution 2368 (2017) adopted under Chapter VII of the Charter of the United Nations. A. Individual associated with ISIL (Da’esh) and Al-Qaida QDi.341 Name: 1: KEVIN 2: JORDAN 3: AXEL 4: GUIAVARCH 3: na 4: na Title: na Designation: na...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170908.pdf -
Date: 2018-01-15
... of Statistical Returns Attachment [Word] Questionnaire on Electronic Submission of Statistical Returns 5 February 2008 Travel Insurance Agents Registration System (For authorized general & composite insurers...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2008.html -
Date: 2017-06-23
... 2024 Date Subject 19 January 2024 United Nations Sanctions (Democratic Republic of the Congo) Regulation 2019 (Amendment) Regulation 2024 L.N. 5 of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2024.html -
Date: 2024-01-19
[PDF]
Cir_dd_20.11.2019.pdf
... 20 November 2019 Our Ref: MC/INT/5 To: Responsible Officers of all licensed insurance broker companies Dear Sirs, Frequently Asked Questions on the Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules issued under the Insurance Ordinance (Cap. 41) We are...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_20.11.2019.pdf -
Date: 2019-11-29
... March). However, enquiry and complaint hotline services will continue as normal, operating from 8:45am to 12:45pm and 1:45pm to 6pm on working days. Email responses to enquiries and complaints will also continue as normal. Except those skeleton staff, IA staff will work from home next week....
https://www.ia.org.hk/english/infocenter/press_releases/20200322.html -
Date: 2020-03-22
[PDF]
Circular_30092021.pdf
... Joint Inspection on the Use of Premium Financing to Take Out Long Term Insurance Policies in Hong Kong 30 September 2021 Ref: INS/TEC/9/2/2/26 HKMA/B1/15C To: Chief Executives of all authorized insurers carrying on long term insurance business, Responsible Officers of all licensed insurance broker...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_30092021.pdf -
Date: 2021-12-10
[PDF]
Circular_Applications_for_Renewal_of_Insurance_Intermidiary_Licence_Individuals_Eng_20220520.pdf
... licensee’s renewal applications up to 135 days (i.e. around 4.5 months) in advance of the expiry date of the existing licence. It is, of course, imperative for licence applications to be submitted sufficiently in advance to allow time for the IA to process them. In case of late submission, the risk exists...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_Applications_for_Renewal_of_Insurance_Intermidiary_Licence_Individuals_Eng_20220520.pdf -
Date: 2022-05-31
... department, to regulate insurance companies. The IA will take over from the three Self-Regulatory Organisations1 to directly regulate insurance intermediaries and implement a statutory licensing regime in mid-2019.” Dr Cheng said, “It is vital that we share common regulatory objectives...
https://www.ia.org.hk/english/infocenter/press_releases/insurance_authority-publishes_annual_report_2016_17.html -
Date: 2017-11-22