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⏭... the website or has conducted any insurance transactions through the website should call AIA Customer Services Hotline at 2232-8888, and report the case to the Cyber Security and Technology Crime Bureau of the Police at 2860-5012. Any company carrying on insurance business in or from Hong...
https://www.ia.org.hk/english/infocenter/press_releases/20190503.html -
Date: 2019-05-03
... Anyone who has provided personal information to the website or has conducted any insurance transactions through the website should call Bowtie at 3008-8123, and report the case to the Cyber Security and Technology Crime Bureau of the Police at 2860-2929. Any company carrying on insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20190923_1.html -
Date: 2019-09-23
... Anyone who has provided personal information to the website or has conducted any insurance transactions through the website should call Bowtie at 3008-8123, and report the case to the Cyber Security and Technology Crime Bureau of the Police at 2860-2929. Any company carrying on insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20190924.html -
Date: 2019-09-24
... 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
... 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
... 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
...;. 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
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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
... 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