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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
...) Launched its regulatory sandbox program in May 2016 2nd cohort of application in June 2017 3rd cohort has begun Hong Kong Monetary Authority Fintech Supervisory Sandbox in September 2016 No limit to the number of participants ‘Sandbox’ - Current Development 7 Monetary Authority of Singapore...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Insurtech_Sandbox_170915.pdf -
Date: 2018-08-01
... Guangdong-Hong Kong-Macao Greater Bay Area with total population of 86 million, total GDP of US$1,669 billion, total trade of US$2,051 billion and total insurance premiums of US$152 billion. Supports efforts towards integrating climate risk considerations into insurance supervision Inspires and supports...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-12-09
... Guangdong-Hong Kong-Macao Greater Bay Area with total population of 86 million, total GDP of US$1,669 billion, total trade of US$2,051 billion and total insurance premiums of US$152 billion. Supports efforts towards integrating climate risk considerations into insurance supervision Inspires and supports...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-09-08
... professional service providers to open up new frontiers of growth for Hong Kong. Ends Note: 1 Excluding Retirement Scheme business. ...
https://www.ia.org.hk/english/infocenter/press_releases/20210929.html -
Date: 2021-09-29
... Council, the appointed examination body for the IIQE, unless otherwise exempted. For details, please make reference to Annex 1 to GL23: Guideline on “Fit and Proper” Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap.41). Syllabuses...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/insurance_intermediaries_qualifying_examination.html -
Date: 2023-11-14
[PDF]
cir_aml_20170601.pdf
... 電 話 Tel. 2867 2711 1 June 2017 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF INSURANCE” AND NOT TO INDIVIDUAL OFFICERS 來函請書明保險業監理專員收 To : Chief Executives of all authorized insurers Dear Sirs, United Nations Sanctions (Central African Republic) Regulation 2017 We are writing to inform...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170601.pdf -
Date: 2018-01-15
... - 1 - Asian Insurance Forum 2018 Welcome Remarks by Dr Moses Cheng 11 December 2018 Chief Executive the Honourable Mrs Carrie Lam, Mr Dixon 1 , Professor Kawai2, the Honourable Chan Kin-por3, Mr Laurence Li4, colleagues and friends, ladies and gentlemen, good morning. Confucius once said and I...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2021-12-09
... - 1 - Asian Insurance Forum 2018 Welcome Remarks by Dr Moses Cheng 11 December 2018 Chief Executive the Honourable Mrs Carrie Lam, Mr Dixon 1 , Professor Kawai2, the Honourable Chan Kin-por3, Mr Laurence Li4, colleagues and friends, ladies and gentlemen, good morning. Confucius once said and I...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2018.pdf -
Date: 2021-09-08