... seamless engagement with stakeholders and the market, fostering our close link with fellow regulators locally and abroad in addressing the emerging threats in the global arena.” Dr Moses Cheng Chairman LOCaL PErSPECTivE Over the past year, the Insurance Authority (“IA”) has achieved impressive progress on...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2018_19_English.pdf -
Date: 2020-06-23
... to submit an application through the IA's Insurtech Sandbox and must obtain the approval of the IA before officially launching the service on a pilot basis to protect the interests of policyholders. The relevant application must comply with the following requirements of the IA...
https://www.ia.org.hk/english/digital_onboarding/protection_of_policy_holders_interests.html -
Date: 2024-01-18
...) Drafting of rules, codes and guidelines Conducting Soft Consultation on key proposals with major stakeholders Refining draft rules, codes and guidelines after taking into account consultation feedback Conducting Public Consultation on final draft rules, codes and guidelines Rules (Subsidiary legislation...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2021-12-09
...) Drafting of rules, codes and guidelines Conducting Soft Consultation on key proposals with major stakeholders Refining draft rules, codes and guidelines after taking into account consultation feedback Conducting Public Consultation on final draft rules, codes and guidelines Rules (Subsidiary legislation...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2021-09-08
...) Drafting of rules, codes and guidelines Conducting Soft Consultation on key proposals with major stakeholders Refining draft rules, codes and guidelines after taking into account consultation feedback Conducting Public Consultation on final draft rules, codes and guidelines Rules (Subsidiary legislation...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2020-06-12
... to business relationships and transactions associated with the DPRK, including DPRK companies, financial institutions and those acting on their behalf, and subject them to increased scrutiny and enhanced due diligence. 1 Definition of IIs should be construed in conjunction with the Guideline on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-05-25
... to business relationships and transactions associated with the DPRK, including DPRK companies, financial institutions and those acting on their behalf, and subject them to increased scrutiny and enhanced due diligence. 1 Definition of IIs should be construed in conjunction with the Guideline on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-05-25
... to business relationships and transactions associated with the DPRK, including DPRK companies, financial institutions and those acting on their behalf, and subject them to increased scrutiny and enhanced due diligence. 1 Definition of IIs should be construed in conjunction with the Guideline on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-11-13
... to business relationships and transactions associated with the DPRK, including DPRK companies, financial institutions and those acting on their behalf, and subject them to increased scrutiny and enhanced due diligence. 1 Definition of IIs should be construed in conjunction with the Guideline on...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-11-13
... have been in broad agreement with stakeholders. Thanks for ASHK’s active participation throughout the development process and constructive advice given to us on technical issues. In 2020 when there had been unprecedented low interest rates and increased volatility of the capital markets, we were able...
https://www.ia.org.hk/english/infocenter/files/ASHK_Symposium_2021.pdf -
Date: 2021-12-09