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⏭... received a letter purportedly issued by the Australian university’s graduation office verifying that the former agent had been enrolled with the university. The letter, however, was undated, unsigned and bore an incomplete telephone number. The insurer carried out further due diligence on the letter...
https://www.ia.org.hk/english/infocenter/press_releases/20230516.html -
Date: 2023-05-16
... Insurance Authority warns against fraudulent Facebook page and website 17 March 2023 The Insurance Authority (IA) today (17 March 2023) wishes to alert members of the public in Hong Kong to a fraudulent Facebook page with the domain name of “https...
https://www.ia.org.hk/english/infocenter/press_releases/20230317.html -
Date: 2023-03-17
... Annex A – Final Form of Code of Conduct for Licensed Insurance Agents Annex B – Final Form of Code of Conduct for Licensed Insurance Agents with Track Changes Annex C – List of Respondents Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 2 Introduction 1. On 28 March...
https://www.ia.org.hk/english/infocenter/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-03
... Annex A – Final Form of Code of Conduct for Licensed Insurance Agents Annex B – Final Form of Code of Conduct for Licensed Insurance Agents with Track Changes Annex C – List of Respondents Consultation Conclusions on the Draft Code of Conduct for Licensed Insurance Agents 2 Introduction 1. On 28 March...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_Agents_Code_Eng.pdf -
Date: 2019-09-10
... Cybersecurity GL21: Guideline on Enterprise Risk Management P&I Forum On 6 June 2019, the IA hosted the first P&I Forum in Hong Kong, with the aim to provide a platform for attendees to share: the regulatory environment for P&I Clubs...
https://www.ia.org.hk/english/reinsurance_specialty/specialty_p_i_insurance/P_and_I_insurance.html -
Date: 2024-01-19
[PDF]
cir_aml_20170317.pdf
... Further, the FATF has serious concerns with the threat posed by the DPRK’s illicit activities related to the proliferation of weapons of mass destruction (“WMD”) and its financing. The FATF calls on its members and urges other jurisdictions to apply effective counter-measures and targeted financial...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170317.pdf -
Date: 2018-01-15
..., the MPFA is the authority to register MPF intermediaries, to issue guidelines on compliance with statutory requirements applicable to registered MPF intermediaries, and to impose disciplinary sanctions. On the other hand, the Insurance Authority (“IA”) is given the statutory...
https://www.ia.org.hk/english/supervision/reg_mpf_intermediaries/roles_of_the_MPFA_and_the_insurance_authority.html -
Date: 2017-06-22
... transparent manner, is particularly relevant in this respect, as it is from this that the principles and standards on claims handling in the IA’s Guidelines are drawn: 1) An authorized insurer should establish documented claims handling procedures with indicative time periods for handling...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_07_(Special_Supplement_02).html -
Date: 2023-05-12
... Fourth virtual insurer granted new authorization under Fast Track 4 May 2020 The Insurance Authority (IA) today (4 May 2020) granted authorization under Fast Track to the fourth virtual insurer, which is affiliated with a locally listed company with...
https://www.ia.org.hk/english/infocenter/press_releases/20200504.html -
Date: 2020-05-04
... communications with and explanations to the IA, the LIC is pleased to attach the revised Initiative on FNA with an expanded list of exempted products (with mark-ups). The clean version can be downloaded from HKFI website at the following hyperlink: https://www.hkfi.org.hk/#!/resources-centre/codes-and-standards...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6_HKFI_Initiative_on_FNA_v6_1_6_2018_20190823.pdf -
Date: 2019-12-20