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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
... Authorized Insurers or Licensed Insurance Intermediaries (1) What is the Insurance Authority’s (“IA”) role in handling insurance-related complaints? The IA is a statutory body established under the Insurance Ordinance (Cap. 41...
https://www.ia.org.hk/english/consumer/lodge_a_complaint.html -
Date: 2023-09-01
... ...
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
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/1q26gen_MV_EC_UW_Results_Exposure.pdf -
Date: 2026-07-24
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/1q25gen_MV_EC_UW_Results_Exposure.pdf -
Date: 2025-07-25
... 11 July 2003 and 18 July 2003 in accordance with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government Notice published on 11 July 2003 and 18 July 2003. To facilitate the update of your...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular250703.html -
Date: 2017-06-23