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⏭... Insurance Authority warns against fraudulent websites 14 November 2018 The Insurance Authority (IA) today (14 November 2018) alerted the public to two fraudulent websites with domain names of “www.yongming198.com” and “m.eqxiu.com...
https://www.ia.org.hk/english/infocenter/press_releases/20181114.html -
Date: 2018-11-14
...) of the Code of Conduct for Licensed Insurance Brokers (“Code of Conduct”) provides that a licensed insurance broker company should enter into an agreement with a client, setting out in writing the terms and conditions of business on which the licensed insurance broker will carry on regulated...
https://www.ia.org.hk/english/legislative_framework/files/Practice_note_on_Client_Agreement_ILAS_Eng.pdf -
Date: 2020-06-01
...) of the Code of Conduct for Licensed Insurance Brokers (“Code of Conduct”) provides that a licensed insurance broker company should enter into an agreement with a client, setting out in writing the terms and conditions of business on which the licensed insurance broker will carry on regulated...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Practice_note_on_Client_Agreement_ILAS_Eng.pdf -
Date: 2020-06-24
... links. Log in to the sales platform direct through the official website or mobile app authorized by the insurer. Contact your insurer for verification or look up the official website address and contact information of the licensed insurer in the “Register of Authorized Insurers” on the Insurance...
https://www.ia.org.hk/english/infocenter/files/Digital_onboarding_1_en.pdf -
Date: 2022-05-24
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Rules, Codes and Guidelines
... Guidelines GL22: Guideline on Exercising Power to Impose Pecuniary Penalty in Respect of Regulated Persons under the Insurance Ordinance (Cap. 41) GL23: Guideline on "Fit and Proper" Criteria for Licensed Insurance Intermediaries under the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/regulatory_instruments.html -
Date: 2023-01-09
... information in the Application. Insurance Intermediaries Qualifying Examination (“IIQE”) Please refer to Annex 1 (IIQE) to the Guideline on “Fit and Proper” Criteria for Licensed Insurance Intermediaries under the IO (Cap.41) (Guideline on “Fit and Proper” Criteria) for details about the exemptions and...
https://www.ia.org.hk/english/infocenter/forms/files/Notes_on_Individual_Licence_Application_Apr2021.pdf -
Date: 2022-01-06
... and seminars to raise the insurance industry’s awareness of the threats posed by money laundering (“ML”) and terrorist financing (“TF”) crimes and to update the industry on the latest trends on international and domestic AML/CTF developments....
https://www.ia.org.hk/english/supervision/antimoney_laundering/reference_materials_and_relevant_websites.html -
Date: 2023-11-21
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Guidelines and Circulars
... Guidelines and Circulars Guideline on Anti-Money Laundering and Counter-Terrorist Financing (GL3) Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing (GL3A...
https://www.ia.org.hk/english/supervision/antimoney_laundering/guidelines_and_circulars.html -
Date: 2018-02-02
...;. The aforesaid mobile application purports to be the official mobile application of an authorized insurer of Hong Kong, Sun Life Hong Kong Limited (Sun Life). Sun Life has confirmed that it has no connection with the fraudulent application. The case has been reported to the Hong Kong Police...
https://www.ia.org.hk/english/infocenter/press_releases/20190712.html -
Date: 2019-07-12
... necessary documentation and supervisory system, the General Committee has resolved that this Guidance Note shall take effect as from 1 November 2011). Definitions “Linked Long Term Insurance Business” means advising on Linked Long Term Insurance or arranging or negotiating policies of Linked Long Term...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN9_GN_on_Client_Agreement_for_LLT_v1_22_7_2011_eg19.pdf -
Date: 2019-12-20