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⏭... under the United Nations Sanctions (Yemen) Regulation 2019 List of relevant persons and entities 21 February 2022 Updated list of relevant persons and entities under the United Nations Sanctions (Somalia) Regulation 2019 ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2022.html -
Date: 2022-05-31
... 25 March 2022 Continuing Professional Development (“CPD”) Requirements for Insurance Intermediaries – Assessment Period 2021/2022 中文譯本: 保險中介人的持續專業培訓規定 --- 2021/2022評核期 21 March 2022...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2022.html -
Date: 2022-05-31
... section 21 to AMLO. AMLO imposes customer due diligence and record-keeping requirements on financial institutions, including authorized insurers carrying on long term insurance business. The IA is the relevant authority under the AMLO in relation to authorized insurers and licensed insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20220131.html -
Date: 2022-01-31
[HTML]
Consultation Documents
... 21 January 2015 Second Consultation Paper 7 January 2014 First Consultation Paper Establishment of a Policyholders' Protection Scheme 30 December 2022...
https://www.ia.org.hk/english/infocenter/consultation_documents.html -
Date: 2024-01-11
[HTML]
The sales process in general
... cooling-off period is 21 calendar days immediately following the day of delivery of the Policy or the Cooling-off Notice to the policyholder or the policyholder's nominated representative (whichever is earlier). Under the existing regulatory framework, the above procedures may be conducted...
https://www.ia.org.hk/english/participating_policy/sales_process.html -
Date: 2024-01-18
[PDF]
cir_aml_20170525.pdf
... United Nations Sanctions (Yemen) Regulation 2015 United Nations Sanctions (Central African Republic) Regulation 2017 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 覆函請註明本處檔號 In reply...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170525.pdf -
Date: 2018-01-15
[PDF]
cir_20170517.pdf
... Cyber Intelligence Sharing Platform 保險業監理處 香港金鐘道六十六號 金鐘道政府合署二十一樓 OFFICE OF THE COMMISSIONER OF INSURANCE 21st Floor, Queensway Government Offices, 66 Queensway, Hong Kong 圖文傳真 Fax: (852) 2869 0252 CORRESPONDENCE SHOULD BE ADDRESSED TO “THE COMMISSIONER OF INSURANCE” AND NOT TO INDIVIDUAL OFFICERS...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20170517.pdf -
Date: 2018-01-12
[PDF]
Attachment_1.pdf
... (“IA”) Insurance Authority, Hong Kong 21st Floor Queensway Government Offices 66 Queensway, Hong Kong 1. Definitions For the purposes of this Co-operation Agreement, unless the context requires otherwise: "Authority" means the FCA or the IA; and collectively, shall be referred to as "the Authorities...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2020-09-28