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... opportunities we need to enable the local market to expand. Dr Moses Cheng Chairman Now in its third year of operation, the Insurance Authority (“IA”) has been focusing on drafting rules and guidelines regulating market conduct, working with the insurance industry to promote its sustainable development, and...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf - Date: 2022-05-24
... opportunities we need to enable the local market to expand. Dr Moses Cheng Chairman Now in its third year of operation, the Insurance Authority (“IA”) has been focusing on drafting rules and guidelines regulating market conduct, working with the insurance industry to promote its sustainable development, and...
https://www.ia.org.hk/english/infocenter/files/IA_Annual_Report_2017_18_English.pdf - Date: 2020-06-23
... 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
... Licensed Insurance Intermediaries Annex C – Final Form of Guideline on Fit and Proper Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap.41) with Track Changes Annex D – Final Form of Guideline on Continuing Professional Development For Licensed Insurance Intermediaries with...
https://www.ia.org.hk/english/infocenter/files/Conclusions_Paper_Eng_final.pdf - Date: 2019-09-03
... 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
... 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
[DOCX] IA-6L.docx
... be made until all the information 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...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx - Date: 2022-01-06
[PDF] IA-6L.pdf
... information 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...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf - Date: 2022-01-06
[DOCX] IA-6L.docx
... be made until all the information 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...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.docx - Date: 2022-05-31
[PDF] IA-6L.pdf
... information 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...
https://www.ia.org.hk/english/infocenter/forms/files/IA-6L.pdf - Date: 2022-05-31