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⏭... Insurance Authority consults on the proposed Insurance (Group Capital) Rules 19 August 2020 The Insurance Authority (IA) today (19 August 2020) launched a six-week public consultation on the draft Insurance (Group Capital) Rules (the “Group...
https://www.ia.org.hk/english/infocenter/press_releases/20200819.html -
Date: 2020-08-19
... Financial Needs Analysis (“FNA”) form, provided that such forms are in compliance with the requirements as set out in the latest version of the Initiative on Financial Needs Analysis (effective from 1 January 2016), Members may wish to refer to the said requirements when developing their forms or...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_CIB_GN4_on_Cond_KYC_Proced_for_LT_Ins_Busi_v4_13_10_2015_eg19.pdf -
Date: 2019-12-20
... Enforcement collaboration between IA and HKMA – Insurance Authority suspends Cheung Tak On for two months and orders a fine of $2,900 for misappropriating gift vouchers 10 January 2024 This press release is issued jointly by the Insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20240110.html -
Date: 2024-01-10
... 11 April 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular110402.html -
Date: 2017-06-23
... 17 January 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, United States Executive Order 13224 ("Executive Order") Further...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular170102LT.html -
Date: 2017-06-23
... 18 February 2003 and Name of Entity Designated on 20 February 2003 respectively. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with those names identified in the above lists. If such review reveals any suspicious...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular280203.html -
Date: 2017-06-23
.../enforcement/ofac/sanctions/terrorism.html) under Names of Individuals Designated on 6 June 2003. You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the names identified in the list. If such review reveals any suspicious...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270603.html -
Date: 2017-06-23
... growth will emerge. The region needs to speak with one voice and exert a positive influence on the formulation of international regulatory standards,” Mr Cheung said. The IAIS is a standard-setting body whose mission is to promote effective and globally consistent supervision of the...
https://www.ia.org.hk/english/infocenter/press_releases/20190220.html -
Date: 2019-02-20
[PDF]
GL16.pdf
... relevant requirements with due regard to their own circumstances. 2 (d) AGN on Best Estimate Assumptions issued by the ASHK (e) Selling of Non-linked Long Term Insurance (“NLTI”) Products issued by Hong Kong Monetary Authority 3. Purpose 3.1 Both IAIS and the global insurance industry have placed...
https://www.ia.org.hk/english/legislative_framework/files/GL16.pdf -
Date: 2020-09-24
[PDF]
IA-6G.pdf
... required is available. In this connection, it is advisable to hold preliminary meetings with the Insurance Authority before submitting the formal application. (b) The company should not commence to carry on any insurance business in or from Hong Kong, or make any press announcement, until its application...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6G.pdf -
Date: 2022-01-06