... CIB Annual Conference 2019 4 November 2019 Opening Remarks by Mr Clement Cheung Chief Executive Officer of the Insurance Authority Rath1, Patrick2, Adrian3, Elves4, members of CIB, friends and colleagues, It is my honour and pleasure to participate for a second time in the CIB Annual Conference...

... the Temporary Facilitative Measures (“TFM”) Further to our circulars in the same series1, Phase 2 of the TFM will be extended by another six months to 30 September 2022 to obviate the need to conduct face-to-face (“F2F”) meetings. The scope of products covered (“in-scope TFM products”) and the...

... three Self-Regulatory Organisations (SROs)1. Under the new regime, a person will require a licence granted by the IA to carry on regulated activities. A person must be fit and proper in order to be licensed and this requirement is ongoing. The draft F&P Guideline outlines the key criteria...

... accordance with the transitional arrangements in Schedule 11 of the Insurance Ordinance (Cap. 41) (the Ordinance), which require the relevant requirements in place at the time to be applied and the disciplinary approach of the IARB1 to be followed. The IA will continue to discipline these cases robustly and...

... indicated, this case had to be handled in accordance with the transitional arrangements in Schedule 11 of the Insurance 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. Hence a...

... CIB Annual Conference 2019 4 November 2019 Opening Remarks by Mr Clement Cheung Chief Executive Officer of the Insurance Authority Rath1, Patrick2, Adrian3, Elves4, members of CIB, friends and colleagues, It is my honour and pleasure to participate for a second time in the CIB Annual Conference...

... to our letter of 1 December 2017, we are writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 23 February 2018 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of...

... Microsoft Word - Summary of Written Complaints received by the Insurance Authority (Jun - Dec 2017).docx Summary of Complaints received by the Insurance Authority 1 January 2018 - 30 June 2018 Nature of Complaints No. of Complaints Representation of Information (e.g. presentation of product...

... Kong-Macao Greater Bay Area and the Belt and Road Initiative. For more details of the Rules, please refer to the relevant notice published by the CBIRC (Chinese version only). Ends Note: 1 The preferential treatment is based on the Equivalence Assessment Framework Agreement on...

... Ends Note: 1 Please refer to the press release about the Study published on 25 August 2021. (from left to right) Ms Chitty Cheung, Non-Executive Director and Convenor of the External Relations Committee of the IA, Dr Moses Cheng, Chairman of the IA and Mr Clement...