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⏭... provide the insurance industry with a more holistic and effective regulatory system. Statutory Functions In accordance with the Insurance Ordinance (Cap. 41), the principal function of the IA shall be to regulate and supervise the insurance industry for the promotion of the general stability of the...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2022-05-24
... provide the insurance industry with a more holistic and effective regulatory system. Statutory Functions In accordance with the Insurance Ordinance (Cap. 41), the principal function of the IA shall be to regulate and supervise the insurance industry for the promotion of the general stability of the...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf -
Date: 2020-06-23
... Government Structure Legal System and the Judiciary Law and Order Economy 2. RISK ASSESSMENT METHODOLOGY 5 The World Bank Tool The Process Organisation of Report 3. OVERALL MONEY LAUNDERING/ TERRORIST FINANCING COMBATING ABILITY 9 Anti-Money Laundering/Counter-Financing of Terrorism Legal Framework...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2021-11-12
... Government Structure Legal System and the Judiciary Law and Order Economy 2. RISK ASSESSMENT METHODOLOGY 5 The World Bank Tool The Process Organisation of Report 3. OVERALL MONEY LAUNDERING/ TERRORIST FINANCING COMBATING ABILITY 9 Anti-Money Laundering/Counter-Financing of Terrorism Legal Framework...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2022-04-27
... Government Structure Legal System and the Judiciary Law and Order Economy 2. RISK ASSESSMENT METHODOLOGY 5 The World Bank Tool The Process Organisation of Report 3. OVERALL MONEY LAUNDERING/ TERRORIST FINANCING COMBATING ABILITY 9 Anti-Money Laundering/Counter-Financing of Terrorism Legal Framework...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/hk-risk-assessment-report_e.pdf -
Date: 2019-11-05
... insurance intermediary to remind you of the expiry date of the insurance policy, and the insurer may not provide you with a paper insurance policy. You should: Since not all insurance policies can be renewed online, you should: 5 An electronic payment system will generally be provided for online...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_1_en.pdf -
Date: 2021-12-14
... insurance intermediary to remind you of the expiry date of the insurance policy, and the insurer may not provide you with a paper insurance policy. You should: Since not all insurance policies can be renewed online, you should: 5 An electronic payment system will generally be provided for online...
https://www.ia.org.hk/english/digital_onboarding/files/Digital_onboarding_1_en.pdf -
Date: 2022-03-15
... public statement on the situation in Ukraine, expressing grave concern about the invasion’s impact on the money laundering, terrorist financing and proliferation financing risk environment as well as the integrity of the financial system, the broader economy and safety and security4 . IIs should monitor...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATFPublicStatementCircular20220316.pdf -
Date: 2022-05-31
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Points to note
... payment system will generally be provided for online self-services insurance. If you agreed or chose to renew your policy automatically every year, your bank account or credit card will be automatically debited to pay the premium for policy renewal before the policy expires. 6. Cooling-off...
https://www.ia.org.hk/english/digital_onboarding/online/points_to_note.html -
Date: 2024-01-18
... e-learning system (https://iahk.knowledgeplatform.com/) on a “first come, first served” basis. As before, to ensure fairness, once a participant enrolls for a course, he or she will need to complete the course within one month, otherwise the course will be made available to another individual licensee....
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/CPD_Circular_25032022_Eng.pdf -
Date: 2022-05-31