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⏭... 2022. As foreshadowed in our circular of 25 August 2020, during the 4th quarter of 2020, the IA has undertaken a full and detailed schedule of work in preparation for the full roll-out of the licence application process for deemed licensees. Numerous briefing sessions have been carried out to the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_08012021_Applications_for_new_licences_by_deemed_licensees.pdf -
Date: 2021-12-10
... 2022. As foreshadowed in our circular of 25 August 2020, during the 4th quarter of 2020, the IA has undertaken a full and detailed schedule of work in preparation for the full roll-out of the licence application process for deemed licensees. Numerous briefing sessions have been carried out to the...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_08012021_Applications_for_new_licences_by_deemed_licensees.pdf -
Date: 2021-09-09
... address (Correspondence will be sent to the email address provided): Telephone number: II. Company(ies)/ person(s) that you wish to complain against (Please provide information (e.g. full name, address, registration number, contact information, etc.) about the party (or parties) against which the...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2020-09-28
... address (Correspondence will be sent to the email address provided): Telephone number: II. Company(ies)/ person(s) that you wish to complain against (Please provide information (e.g. full name, address, registration number, contact information, etc.) about the party (or parties) against which the...
https://www.ia.org.hk/english/infocenter/statistics/files/Complaint_Form_Eng_201807.pdf -
Date: 2019-09-12
...”, or “Fintech”, is used to describe a variety of business models and emerging technologies that have the potential to supplement or disrupt the financial services industry.1 "Innovator Business" means an innovative financial business that has been offered support from an Authority through its...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2020-09-28
...”, or “Fintech”, is used to describe a variety of business models and emerging technologies that have the potential to supplement or disrupt the financial services industry.1 "Innovator Business" means an innovative financial business that has been offered support from an Authority through its...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2021-11-01
...”, or “Fintech”, is used to describe a variety of business models and emerging technologies that have the potential to supplement or disrupt the financial services industry.1 "Innovator Business" means an innovative financial business that has been offered support from an Authority through its...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2021-09-01
...”, or “Fintech”, is used to describe a variety of business models and emerging technologies that have the potential to supplement or disrupt the financial services industry.1 "Innovator Business" means an innovative financial business that has been offered support from an Authority through its...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2020-06-19
[PDF]
Circular_31082021.pdf
..., controllers, and responsible officers. The IA may also take guidance from GL26 in considering whether there has been an act or omission likely to be prejudicial to the interests of policyholders or potential policyholders (albeit the IA will always take account of the full context, facts and impact of any...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_31082021.pdf -
Date: 2021-12-10