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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
[HTML]
Insurtech Corner
... Fast Track must have an innovative and robust business model using digital distribution to bring benefits to the consumers in Hong Kong in product development, delivery, customer service and cost efficiency. Insurers under the Fast Track would not be allowed to accept business from any...
https://www.ia.org.hk/english/aboutus/insurtech_corner.html -
Date: 2021-03-17
... ...
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
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_20060120_Addenda_CoP_Adm_of_Agts_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_Serious_malpractice_in_Investment_Linked_products_eg19.pdf -
Date: 2019-12-20