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⏭... Statements issued by the Financial Action Task Force ("FATF”) Our Ref: INS/TEC/6/45 18 March 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 8 November 2019...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-05-25
[PDF]
Cirdd1732020.pdf
... Statements issued by the Financial Action Task Force (“FATF”) Our Ref: INS/TEC/6/45 17 March 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 8 November 2019...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd1732020.pdf -
Date: 2020-11-13
... Statements issued by the Financial Action Task Force ("FATF”) Our Ref: INS/TEC/6/45 18 March 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Further to our letter of 8 November 2019...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20200318_nosigned.pdf -
Date: 2020-11-13
... Brokers; Rules 6(7) and 7(1) of the Insurance (Financial and Other Requirements for Licensed Insurance Broker Companies) Rules (Cap. 41L); and section 71(1) of the IO. Additionally, Convoy Financial Solutions Limited contravened paragraphs 3.7, 5.3 and 5.4 of Hong Kong Confederation of Insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20230330.html -
Date: 2023-03-30
[PDF]
Q&A-gn16.pdf
... under section 5.3 should be followed on a “best effort basis”. III. Section 6 – Provision of Adequate and Clear Information Q 3. Please clarify whether rider addition, if done after the point of sale of basic plan (say few years or even few months later), is considered as new business sale. A 3....
https://www.ia.org.hk/english/legislative_framework/files/Q&A-gn16.pdf -
Date: 2020-09-24
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Speeches / Articles
... Cooperation and Development 6/6/2022 Presentation by Mr Tony Chan, Associate Director, Policy and Development, at the Society of Actuaries (SOA) Asia-Pacific Annual Symposium 27/4/2022 Opening Address by Mr Stephen Yiu...
https://www.ia.org.hk/english/infocenter/speeches_articles.html -
Date: 2024-01-18
...; Advertorial on travel insurance (Chinese version only) (Published on AM730 on 12-6-2023) Advertorial on travel insurance (Chinese version only) (Published on...
https://www.ia.org.hk/english/infocenter/publications_publicity_materials.html -
Date: 2024-01-18
[PDF]
cir_aml_20180507.pdf
... Anti-Money Laundering and Counter-Terrorist Financing Seminars 2018 7 May 2018 Our Ref: INS/TEC/6/45/3 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist Financing Seminars 2018 To further enhance the insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180507.pdf -
Date: 2019-02-01