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⏭... - 1 - Prevenue Dinner of InsuranceCom Asia 2016 7 November 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority Consul General Mr Renggli, Mr Schaefer, My friends, Ladies and Gentlemen, good evening! 1. I am delighted to join you all for the prevenue dinner of this year’s InsuranceCom Asia...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161107_InsuranceComAsia2016.pdf -
Date: 2021-09-08
... - 1 - Prevenue Dinner of InsuranceCom Asia 2016 7 November 2016 Speech by Dr Moses Cheng, Chairman, Insurance Authority Consul General Mr Renggli, Mr Schaefer, My friends, Ladies and Gentlemen, good evening! 1. I am delighted to join you all for the prevenue dinner of this year’s InsuranceCom Asia...
https://www.ia.org.hk/english/infocenter/files/Section6.2_161107_InsuranceComAsia2016.pdf -
Date: 2020-06-12
... Kong has flourished, it has driven the rapid development of Insurtech, leading the Hong Kong insurance industry into a new era of digitalisation, creating new opportunities for the industry and promoting the sustainable development of the insurance market. The Insurance Authority (IA) has...
https://www.ia.org.hk/english/digital_onboarding/promotion_of_insurtech_development.html -
Date: 2024-01-18
... FATF Statement and IAIS Paper Our Ref: INS/TEC/6/45 12 November 2021 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Statements issued by the Financial Action Task Force (“FATF”) Publication of Revised Application Paper on Combating Money Laundering...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATF_Public_Statement_Circular_20211112.pdf -
Date: 2021-11-26
... Note on Product Recommendation for Long Term Insurance Business. This Guidance Note shall be read in conjunction with the Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business. Members are asked to develop appropriate policies and procedures for supervising the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN12_on_Product_Recommend_for_LT_v2_13_10_2015_eg19.pdf -
Date: 2019-12-20
[PDF]
Cirdd13112020.pdf
... members to refer to the list of high-risk jurisdictions subject to a call for action adopted in February 2020, namely Iran and the Democratic People’s Republic of Korea. While the aforesaid February 2020 statement may not necessarily reflect the most recent status in Iran and the Democratic People’s...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd13112020.pdf -
Date: 2020-11-13
... Handling of medical insurance claims - The IA’s expectations May 2023 In this article we set out the types of practices that the IA would expect to see when assessing the claims handling processes of an insurer in its inspection and...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_07_(Special_Supplement_02).html -
Date: 2023-05-12
... Insurance Authority and CIB Membership Regulation 5.3.3(a) require an insurance brokers to keep client monies in a bank account separate from his own monies. The purpose of this Guidance Note is to help Members meet the principles behind the legislation and the regulations, given their varying differences...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_CIB_GN11_Guidance_Note_on_Keeping_of_Separate_Client_Monies_v1_16_8_2013_eg19.pdf -
Date: 2019-12-20
... Requirements specified by the Insurance Authority and CIB Membership Regulation 5.3.3(a) require an insurance brokers to keep client monies in a bank account separate from his own monies. The purpose of this Guidance Note is to help Members meet the principles behind the legislation and the regulations, given...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_CIB_GN11_Guidance_Note_on_Keeping_of_Separate_Client_Monies_v2_12_5_2015_eg19.pdf -
Date: 2019-12-20