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Disciplinary Panel Pool
..., the appointment of a Non-IA Eligible DP Member will be for a 3-year term from 1 October 2023 to 30 September 2026 and he or she will be eligible for re-appointment at the end of each term. IA Eligible DP Members Dr Clement Chen Cheng-jen, GBS, JP Ms Ivy Cheung Wing-han...
https://www.ia.org.hk/english/enforcement/Disciplinary_Panel_Pool/DPP.html -
Date: 2023-11-15
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Points to note
... Virtual onboarding via video conferences with intermediaries Points to note 1. Don't participate in a video conference from a public place To protect your personal privacy, do not apply for insurance via video conference in a public...
https://www.ia.org.hk/english/digital_onboarding/virtual/points_to_note.html -
Date: 2024-01-18
... 1 30 October 2020 Our Ref: MC/ENF/CIR By email only To: Chief Executives of Authorized Insurers, Responsible Officers of licensed Insurance broker companies and licensed insurance agencies Dear Sirs, Formation of the Insurance Authority’s Disciplinary Panel Pool Publication of “Conduct in Focus...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_30102020_Formation_of_the_DPP_Publication_of_Conduct_in_Focus.pdf -
Date: 2020-12-21
... Ordinance (Cap. 41) (the Ordinance), which required the relevant requirements in place at the time to be applied and the disciplinary approach of the IARB1 to be followed. Under the current (i.e. new) regulatory regime for licensed insurance intermediaries which came into force on 23 September 2019, it is a...
https://www.ia.org.hk/english/infocenter/press_releases/20230516.html -
Date: 2023-05-16
[PDF]
CEv2_20191108.pdf
... writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 18 October 2019 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/CEv2_20191108.pdf -
Date: 2019-12-24
... VTC Insurance Summit 2019 Opening Address by Dr Moses Cheng Chairman of the Insurance Authority 11 October 2019 Roy1, Aaron2, Allan3, distinguished guests, friends, colleagues, ladies and gentlemen, Time flies. Three years ago, I attended the first-ever Insurance Summit organised by the Insurance...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_2019.pdf -
Date: 2021-12-09
... 1 Memorandum of Understanding between the Insurance Authority and the Insurance Complaints Bureau I. Introduction 1. This Memorandum of Understanding ("MoU") sets out a framework between the Insurance Authority ("IA") and the Insurance Complaints Bureau ("ICB") (each referred to as a “Party...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_IA_and_ICB.pdf -
Date: 2021-11-01
... VTC Insurance Summit 2019 Opening Address by Dr Moses Cheng Chairman of the Insurance Authority 11 October 2019 Roy1, Aaron2, Allan3, distinguished guests, friends, colleagues, ladies and gentlemen, Time flies. Three years ago, I attended the first-ever Insurance Summit organised by the Insurance...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_2019.pdf -
Date: 2021-09-08
... VTC Insurance Summit 2019 Opening Address by Dr Moses Cheng Chairman of the Insurance Authority 11 October 2019 Roy1, Aaron2, Allan3, distinguished guests, friends, colleagues, ladies and gentlemen, Time flies. Three years ago, I attended the first-ever Insurance Summit organised by the Insurance...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_2019.pdf -
Date: 2020-06-12