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⏭...) (Amendment) Regulation 2002 which was published in the Gazette (Legal Number 134 of 2002 of Legal Supplement No. 2) and came into effect on 19 July 2002. A copy of the Regulation is enclosed at Annex I. The Regulation is made under the United Nations Sanctions Ordinance which seeks to extend the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular200802.html -
Date: 2017-06-23
... Laundering (FATF), the application of the proposed further counter-measures against the Philippines as set out in the specific advisory attached to the above letter in respect of transactions with the Philippines would be suspended. On 29 September 2001, the FATF received a joint letter from the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular051001.html -
Date: 2017-06-23
... perspective of Central SOEs. For example, Central SOEs can formulate risk management solutions to counter overseas investment risks along the Belt and Road by combining conventional corporate risk management models with expertise on industry-specific risks. They can also set up captives or arrange reinsurance...
https://www.ia.org.hk/english/portal_for_insurers/brief/20190228.html -
Date: 2019-03-04
... perspective of Central SOEs. For example, Central SOEs can formulate risk management solutions to counter overseas investment risks along the Belt and Road by combining conventional corporate risk management models with expertise on industry-specific risks. They can also set up captives or arrange reinsurance...
https://www.ia.org.hk/english/infocenter/press_releases/20190228.html -
Date: 2019-02-28
... regulate and supervise the insurance industry. This includes regulating and supervising authorized insurers and licensed insurance intermediaries. The IA’s functions and powers are set out in the Insurance Ordinance. Complaints against authorized insurers If your complaint is against an authorized insurer...
https://www.ia.org.hk/english/infocenter/files/how_the_IA_handles_your_complaint_eng.pdf -
Date: 2021-12-14
... regulate and supervise the insurance industry. This includes regulating and supervising authorized insurers and licensed insurance intermediaries. The IA’s functions and powers are set out in the Insurance Ordinance. Complaints against authorized insurers If your complaint is against an authorized insurer...
https://www.ia.org.hk/english/infocenter/files/how_the_IA_handles_your_complaint_eng.pdf -
Date: 2022-05-24
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2a_CIB_Membership_Regulations_and_Code_of_Conduct_v2_14_12_1993_eg19.pdf -
Date: 2019-12-20
... insurance intermediaries, an express provision has been introduced to the Ordinance making it a criminal offence to provide false information to the IA in connection with an application for a licence or an approval under the Ordinance2. An individual who commits such offence, if found guilty, will be liable...
https://www.ia.org.hk/english/infocenter/press_releases/20231122.html -
Date: 2023-11-22
... information to the IA in connection with an application for a licence or an approval under the Ordinance2. An individual who commits such offence, if found guilty, will be liable to a fine at level 53 and to imprisonment for 6 months. The IA will have no hesitation in prosecuting any individual who seeks...
https://www.ia.org.hk/english/infocenter/press_releases/20230110.html -
Date: 2023-01-10