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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
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN5_on_Annual_Cert._by_Members_on_Prevention_of_ML_and_TF_v1_22_6_2007_eg19.pdf -
Date: 2019-12-20
... Ordinance (Cap. 622), or one formed and registered under the former Companies Ordinance, including a non-Hong Kong company to which Part 16 of the Companies Ordinance (Cap. 622) applies. Authorization requirements and procedures are set out in the Authorization Guideline (GL1) and Guideline on...
https://www.ia.org.hk/english/supervision/reg_insurers_lloyd/regulatory_requirements.html -
Date: 2020-09-07
... provide their appointed agencies with support during the application process. Note that when an application is approved and a new licence is granted, there is no change to the licence number. No licence fee is charged for licence applications made within the transitional period. - 3 - Cut-off date for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_08012021_Applications_for_new_licences_by_deemed_licensees.pdf -
Date: 2021-12-10
... provide their appointed agencies with support during the application process. Note that when an application is approved and a new licence is granted, there is no change to the licence number. No licence fee is charged for licence applications made within the transitional period. - 3 - Cut-off date for...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_08012021_Applications_for_new_licences_by_deemed_licensees.pdf -
Date: 2021-09-09
... - 1 - Asian Insurance Forum 2018 Welcome Remarks by Dr Moses Cheng 11 December 2018 Chief Executive the Honourable Mrs Carrie Lam, Mr Dixon 1 , Professor Kawai2, the Honourable Chan Kin-por3, Mr Laurence Li4, colleagues and friends, ladies and gentlemen, good morning. Confucius once said and I...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2021-12-09
... - 1 - Asian Insurance Forum 2018 Welcome Remarks by Dr Moses Cheng 11 December 2018 Chief Executive the Honourable Mrs Carrie Lam, Mr Dixon 1 , Professor Kawai2, the Honourable Chan Kin-por3, Mr Laurence Li4, colleagues and friends, ladies and gentlemen, good morning. Confucius once said and I...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2021-09-08
... Page 1 of 4 Strategic Plan to Strengthen Hong Kong’s Financial Ecosystem to Support a Greener and More Sustainable Future As one of the defining issues of our time, climate change knows no borders and is a source of multiple risks affecting both the real economy and the entire financial system....
https://www.ia.org.hk/english/infocenter/press_releases/files/CASG_Strategic_Plan_EN.pdf -
Date: 2020-12-17
... - 1 - Asian Insurance Forum 2018 Welcome Remarks by Dr Moses Cheng 11 December 2018 Chief Executive the Honourable Mrs Carrie Lam, Mr Dixon 1 , Professor Kawai2, the Honourable Chan Kin-por3, Mr Laurence Li4, colleagues and friends, ladies and gentlemen, good morning. Confucius once said and I...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2020-06-12