Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... Insurance Authority reprimands and fines broker companies $190,000 for failure to keep separate client accounts and maintain proper books and records 30 March 2023 The Insurance Authority (IA) has reprimanded Convoy Financial Services Limited and...
https://www.ia.org.hk/english/infocenter/press_releases/20230330.html -
Date: 2023-03-30
... Legislative and Regulatory Framework An Overview of the Regulatory Framework...
https://www.ia.org.hk/english/legislative_framework/legislative_regulatory_framework.html -
Date: 2017-06-22
[PDF]
cir_aml_20170707_1.pdf
... Support Committee (ASC) (QDe.069). Al-Qaida (QDe.004) facilitator and communication expert. Believed to be in Algeria as at Apr. 2010. Son of Mohamed and Fatma Aribi. Review pursuant to Security Council resolution 1822 (2008) was concluded on 21 Jun. 2010. The ISIL (Da’esh) and Al-Qaida Sanctions List is...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_1.pdf -
Date: 2018-01-15
[HTML]
Agency Survey and Statistics
... Agency Survey and Statistics In order to have a broad and general understanding of the entire insurance agency industry, the Insurance Authority collects business information from insurance agencies by way of a survey. Please click on the link below to...
https://www.ia.org.hk/english/infocenter/statistics/agencysurvey.html -
Date: 2020-01-07
[HTML]
IFFO and IA showcase the strategic roles of insurance and guarantee in project risk management
... IFFO and IA showcase the strategic roles of insurance and guarantee in project risk management 26 March 2019 The HKMA Infrastructure Financing Facilitation Office (IFFO) and the Insurance Authority (IA) co-organised a seminar today (26 March 2019...
https://www.ia.org.hk/english/portal_for_insurers/brief/20190326.htm -
Date: 2019-03-28
[HTML]
IFFO and IA showcase the strategic roles of insurance and guarantee in project risk management
... IFFO and IA showcase the strategic roles of insurance and guarantee in project risk management 26 March 2019 The HKMA Infrastructure Financing Facilitation Office (IFFO) and the Insurance Authority (IA) co-organised a seminar today (26 March 2019...
https://www.ia.org.hk/english/infocenter/press_releases/20190326.html -
Date: 2019-03-26
[HTML]
Broker Survey and Statistics
... Broker Survey and Statistics In order to have a broad and general understanding of the entire insurance broking industry, the Insurance Authority collects business information from insurance brokers by way of a survey. Please click on the link below to...
https://www.ia.org.hk/english/infocenter/statistics/brokersurvey.html -
Date: 2018-12-19
... Proposed New Rules, Codes and Guidelines We are developing a new set of rules, codes and guidelines for the supervision of licensed insurance intermediaries under new regime. When setting the new requirements, references are made to the rules and regulations...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/proposed_new_rules_codes_guidelines.html -
Date: 2019-05-14
... Consultation Paper on Draft Insurance (Valuation and Capital) Rules and Draft Insurance (Submission of Statements, Reports and Information) Rules Consultation Paper Template for feedback to Consultation Paper: ...
https://www.ia.org.hk/english/infocenter/consultation_rbc_20231205.html -
Date: 2023-12-08
... Insurance Authority hosts forum to discuss risk transfer and project finance for Belt and Road projects 11 September 2019 The Insurance Authority (IA) today (11 September 2019) hosted a thematic breakout forum at the Belt and Road Summit1, featuring...
https://www.ia.org.hk/english/portal_for_insurers/brief/20190911.htm -
Date: 2019-09-13