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⏭... insurance intermediaries in the second half of 2019, and the new sections of the Insurance Ordinance (Cap. 41) (“the Ordinance”) will commence. The new section 81 of the Ordinance will allow the IA to take a number of disciplinary actions in respect of a person who is or was a regulated person in the event...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Consultation_Conclusions_on_Pecuniary_Penalty_GL_Eng.pdf -
Date: 2019-09-10
... Capital (“RBC”) Regime which is targeted to be implemented in 2024. We received a total of 120 Own Risk and Solvency Assessment (“ORSA”) Reports prepared for the first time under the GL21. We consider that insurers generally made a good advancement in implementing their risk management governance and ORSA...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_28.3.2022_Annex.pdf -
Date: 2022-05-31
... product" The attached circular dated 23 December 2010 from Commissioner of Insurance regarding the captioned Pamphlet refers. For clarity purpose, please note the following at distribution of the Pamphlet: 1. black & white copy of the Pamphlet is acceptable; 2. any size smaller than A4 size is...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1a_HKFI_Q_before_taking_out_ILAS_v1_Eng_2_2011_20190823.pdf -
Date: 2019-12-20
... Cross-Agency Steering Group launches its strategic plan to strengthen Hong Kong’s financial ecosystem to support a greener and more sustainable future 17 December 2020 The Green and Sustainable Finance Cross-Agency Steering Group (Steering...
https://www.ia.org.hk/english/infocenter/press_releases/20201217.html -
Date: 2020-12-17
... Participants take a deep dive into opportunities and challenges in the post-pandemic new normal at the Asian Insurance Forum 2021 7 December 2021 The Asian Insurance Forum (AIF) 2021, an annual flagship event of the Insurance Authority (IA), was...
https://www.ia.org.hk/english/infocenter/press_releases/20211207.html -
Date: 2021-12-09
... 2012 Source: FATF https://www.fatf-gafi.org/about/whatwedo/ Objective and tasks of the FATF Identifying and analyzing threats to the integrity of the international financial systems Promoting and monitoring implementation of the FATF Recommendations Identifying and engaging with high risk countries and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2021-11-12
... 2012 Source: FATF https://www.fatf-gafi.org/about/whatwedo/ Objective and tasks of the FATF Identifying and analyzing threats to the integrity of the international financial systems Promoting and monitoring implementation of the FATF Recommendations Identifying and engaging with high risk countries and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2022-04-27
... 2012 Source: FATF https://www.fatf-gafi.org/about/whatwedo/ Objective and tasks of the FATF Identifying and analyzing threats to the integrity of the international financial systems Promoting and monitoring implementation of the FATF Recommendations Identifying and engaging with high risk countries and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
... 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
... Enforcement collaboration between IA and HKMA - Insurance Authority bans Chan Ka Hey for six months for fabrication of a client’s direct debit authorization form for premium payment 15 August 2023 This press release is issued jointly by the...
https://www.ia.org.hk/english/infocenter/press_releases/20230815.html -
Date: 2023-08-15