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⏭... 22 October 2002 To: Chief Executive of all authorized insurance institutions carrying on long term business Dear Sir/Madam, Non-cooperative Countries and Territories Further to my letters of ...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221002L.html -
Date: 2017-06-23
[PDF]
cir_aml_20190913.pdf
... Anti-Money Laundering and Counter-Terrorist Financing Seminars 2019 13 September 2019 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 2019 To further enhance the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190913.pdf -
Date: 2019-12-24
[PDF]
Circular_30092021.pdf
... Joint Inspection on the Use of Premium Financing to Take Out Long Term Insurance Policies in Hong Kong 30 September 2021 Ref: INS/TEC/9/2/2/26 HKMA/B1/15C To: Chief Executives of all authorized insurers carrying on long term insurance business, Responsible Officers of all licensed insurance broker...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_30092021.pdf -
Date: 2021-12-10
... Supervisory Approach for Licensed Insurance Agents The Insurance Authority ("IA") employs various tools in conducting on-going supervision of licensed insurance agents, broadly comprising off-site monitoring and on-site inspection. The supervisory focus...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/insurance_agents.html -
Date: 2021-07-13
[PDF]
Circular_06102021.pdf
... Note on the Treatment of “Closely Linked” Entities that are Members of the Supervised Groups under the Group-wide Supervision Regime Our Ref: INS/TEC/6/92/2 6 October 2021 To: Chief Executives of Designated Insurance Holding Companies Dear Sirs, Note on the Treatment of “Closely...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_06102021.pdf -
Date: 2021-12-10
[PDF]
Circular_22092020.pdf
... Circular providing Interpretation Notes relating to the Guideline on Offering of Gifts (GL25) and the Guideline on Long Term Insurance Policy Replacement (GL27) 香港黃竹坑香葉道41號19樓 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 電話 Tel: (852) 3899 9983 電郵 E-mail: [email protected] 傳真 Fax: (852) 3899...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_22092020.pdf -
Date: 2020-12-21
... Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) (Amendment) Ordinance 2018 9 February 2018 Our Ref: INS/TEC/6/45 To: Chief Executive of all authorized insurers carrying on long term business Dear Sirs, Anti-Money Laundering and Counter-Terrorist Financing (Financial...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180209.pdf -
Date: 2019-02-01
... the New Regulatory Regime for Insurance Intermediaries - Information on CPD hours for the Assessment Period 2021/2022 available through Insurance Intermediaries Connect This circular provides further information on the CPD Assessment Period 2021/2022 (which runs from 1 August 2021 to 31 July 2022...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/CPD_Circular_28012022_Eng.pdf -
Date: 2022-05-31
... PowerPoint Presentation v Clement Cheung Chairman, Asian Forum of Insurance Regulators CEO, Insurance Authority, Hong Kong 8 September 2021 Building a sustainable insurance industry through collective efforts 2 Resilience and Sustainability Gaining Importance Adverse impact of COVID-19 on the real...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-12-09
... PowerPoint Presentation v Clement Cheung Chairman, Asian Forum of Insurance Regulators CEO, Insurance Authority, Hong Kong 8 September 2021 Building a sustainable insurance industry through collective efforts 2 Resilience and Sustainability Gaining Importance Adverse impact of COVID-19 on the real...
https://www.ia.org.hk/english/infocenter/files/China_ASEAN_Summit_Forum_presentation.pdf -
Date: 2021-09-08