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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
... behalf so they could benefit from the fictitious premium discount. A third set of lies followed, as the agent sought to explain away why the claims were not being paid. The ethical line between right and wrong is a clear and bright one. Once crossed, however, it blurs and darkens making it...
https://www.ia.org.hk/english/infocenter/press_releases/20231220.html -
Date: 2023-12-20
... ...
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
... Notes on Application for Insurance Intermediary Licence Individual Insurance Agent/Technical Representative (Agent)/Technical Representative (Broker) 1 These Notes aim to provide guidance on matters relating to an application to become a Licensed Individual Insurance Agent, Licensed Technical...
https://www.ia.org.hk/english/infocenter/forms/files/Notes_on_Individual_Licence_Application_Mar2022.pdf -
Date: 2022-05-31
... 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
... The 5th Asia Investment Management Summit for Insurance Insuring an Auspicious Start to the Winning Side of 2018 A Presentation to the Asia Insurance Review 5th Asia Investment Management Summit for Insurance DR MOSES CHENG CHAIRMAN, INSURANCE AUTHORITY 30 November 2017 1 Key Mission of Insurance...
https://www.ia.org.hk/english/infocenter/files/The_5th_Asia_Investment_Management_Summit_for_Insurance.pdf -
Date: 2021-12-09
... The 5th Asia Investment Management Summit for Insurance Insuring an Auspicious Start to the Winning Side of 2018 A Presentation to the Asia Insurance Review 5th Asia Investment Management Summit for Insurance DR MOSES CHENG CHAIRMAN, INSURANCE AUTHORITY 30 November 2017 1 Key Mission of Insurance...
https://www.ia.org.hk/english/infocenter/files/The_5th_Asia_Investment_Management_Summit_for_Insurance.pdf -
Date: 2021-09-08
... mainly employees’ compensation insurance, with about 10,000 taxis involved. The businesses in total account for 1.43% of the direct general insurance business. The protection terms of existing policies will not be affected by this takeover operation.” The spokesperson added. The...
https://www.ia.org.hk/english/infocenter/press_releases/20220107.html -
Date: 2022-01-07
... fake websites offering insurance The difference between insurance agents and insurance brokers October 2020 Issue 1 Handling of Premiums by licensed individual insurance agents...
https://www.ia.org.hk/english/legislative_framework/conduct_in_focus.html -
Date: 2024-01-18