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...: [email protected] This publication contains information for reference and educational purposes only and is not a comprehensive guide on the subject matter. The information is provided generally without considering specific circumstances and therefore should not be regarded as a substitute for professional advice....
https://www.ia.org.hk/english/infocenter/files/Tips_on_Purchasing_Annuity_Products_Eng.pdf - Date: 2020-06-23
... Conduct Authority (FCA) to enhance collaboration in supporting Fintech innovation. Under the agreement, the IA and the FCA will co-operate on information sharing on innovation and referrals of innovative firms seeking to enter the counterpart's market. "The agreement would...
https://www.ia.org.hk/english/infocenter/press_releases/fintech_cooperation_agreement.html - Date: 2017-09-21
... (Winding Up and Miscellaneous Provisions) Ordinance (Cap.32), with Mr Derek Lai and Mr Forrest Kam of Deloitte Touche Tohmatsu appointed as Joint and Several Liquidators (Liquidators). Since the filing of a winding-up petition on 15 July 2022, the insolvency fund scheme of the Employees...
https://www.ia.org.hk/english/infocenter/press_releases/20231215.html - Date: 2023-12-15
... website purports to be the official website of a licensed insurance broker company in Hong Kong, AIB Insurance Brokers Ltd. (AIB). AIB has confirmed that it does not operate any official website and has no connection with the fraudulent website. The case has been reported to the Hong Kong Police...
https://www.ia.org.hk/english/infocenter/press_releases/20201111.html - Date: 2020-11-11
... Consultation Paper on the Draft Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules Consultation Paper Template for feedback to Consultation Paper:  Feedback Template...
https://www.ia.org.hk/english/infocenter/consultation_financial_requirements_for_broker_companies.html - Date: 2018-11-23
... (www.ustreas.gov/offices/eotffc/ofac/sanctions/terrorism.html) under Names of Individuals/Those Designated on 8 August 2003, 21 August 2003 and 5 September 2003. The US Government has also made some amendments to the names listed under Details of Specially Designated Global Terrorist [SDGT] Entities. A...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110903.html - Date: 2017-06-23
... of the Activity-Based Regime 3. Exemptions 4. FAQs 3 1. Introduction 1.1. This Explanatory Note (“Note”), which includes a set of frequently-asked questions (“FAQs”) (see paragraph 4), is issued by the Insurance Authority (“IA”) to provide guidance on the licensing requirements and relevant...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers.pdf - Date: 2021-10-12
... of the Activity-Based Regime 3. Exemptions 4. FAQs 3 1. Introduction 1.1. This Explanatory Note (“Note”), which includes a set of frequently-asked questions (“FAQs”) (see paragraph 4), is issued by the Insurance Authority (“IA”) to provide guidance on the licensing requirements and relevant...
https://www.ia.org.hk/english/legislative_framework/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers.pdf - Date: 2020-07-06
... of the Activity-Based Regime 3. Exemptions 4. FAQs 3 1. Introduction 1.1. This Explanatory Note (“Note”), which includes a set of frequently-asked questions (“FAQs”) (see paragraph 4), is issued by the Insurance Authority (“IA”) to provide guidance on the licensing requirements and relevant...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers.pdf - Date: 2018-11-30
... Insurance Business (Insurance Broker Companies) Attachment: GL31 20 November 2019 Frequently Asked Questions on the Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules issued under the Insurance Ordinance (Cap. 41...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2019.html - Date: 2019-11-29