... writing to inform you of the following developments: (1) FATF Public Statement The FATF issued an updated statement on 18 October 2019 identifying jurisdictions that have strategic deficiencies in their anti-money laundering and combating the financing of terrorism (“AML/CFT”) regimes. The statement can...

... Insurance Authority welcomes appointment of new Executive Director 23 January 2024 The Insurance Authority (IA) today (23 January 2024) welcomed a decision made by the Government to appoint Mr Clement Lau as Executive Director, Policy and...

... Consultation Conclusions on: (1) Draft Guideline on Fit and Proper Criteria for Licensed Insurance Intermediaries under the Insurance Ordinance (Cap. 41) and (2) Draft Guideline on Continuing Professional Development for Licensed Insurance Intermediaries July 2019 Contents Executive Summary 1...

... Insurance Ordinance (Cap. 41) Annex 1 1. Introduction 1.1. Hong Kong adopts a free market economy and provides equal opportunities to participants in all sectors of the market. The insurance industry is no exception. The Insurance Authority (“IA”)’s policy is to promote development of the insurance industry...

... Insurance Ordinance (Cap. 41) Annex 1 1. Introduction 1.1. Hong Kong adopts a free market economy and provides equal opportunities to participants in all sectors of the market. The insurance industry is no exception. The Insurance Authority (“IA”)’s policy is to promote development of the insurance industry...

... Insurance Ordinance (Cap. 41) Annex 1 1. Introduction 1.1. Hong Kong adopts a free market economy and provides equal opportunities to participants in all sectors of the market. The insurance industry is no exception. The Insurance Authority (“IA”)’s policy is to promote development of the insurance industry...

... GL16 GUIDELINE ON UNDERWRITING LONG TERM INSURANCE BUSINESS (OTHER THAN CLASS C BUSINESS) Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Relevant Regulatory Documents…………………………. 1 3. Purpose…………………………………………………… 2 4. Duties of the Board of Directors, the Controller and...

... 1 MEMBERSHIP REGULATIONS 1. Introduction 1.1 These Regulations are made pursuant to Article 5A of the Articles of Association of the Hong Kong Confederation of Insurance Brokers. 1.2 These Regulations were first made on 11 February 1993 and were subsequently amended on 14 December 1993, 26 October...

... United Nations (Anti-Terrorism Measures) Ordinance 31 August 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations (Anti-Terrorism Measures) Ordinance We are writing to inform you that an updated list of terrorists and...