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⏭... Supervisory standards and requirements When carrying on business involving the use of premium financing, insurers and insurance intermediaries must comply with the Guideline on Underwriting Long Term Insurance Business (other than Class C Business) (GL16...
https://www.ia.org.hk/english/premium_financing/supervisory_standards_and_requirements.html -
Date: 2024-01-18
[PDF]
cir_aml_20171027.pdf
... 31 of the United Nations Sanctions (Sudan) Regulation 2013 (Cap. 537 sub.leg. BF) (“the Regulation”). The list has been published in the Gazette (G.N. 7845) on 27 October 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. We would like to draw your attention to section...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171027.pdf -
Date: 2018-01-15
... carry on regulated activities as defined under the IO and supervising a licensed insurance intermediary’s compliance with the provisions of the IO; (d) promoting and encouraging the adoption of proper standards of conduct by licensed insurance intermediaries; (e) reviewing and, if necessary, proposing...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_SFC_and_IA_final_28Sep2020.pdf -
Date: 2020-09-28
... carry on regulated activities as defined under the IO and supervising a licensed insurance intermediary’s compliance with the provisions of the IO; (d) promoting and encouraging the adoption of proper standards of conduct by licensed insurance intermediaries; (e) reviewing and, if necessary, proposing...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_SFC_and_IA_final_28Sep2020.pdf -
Date: 2021-11-01
... carry on regulated activities as defined under the IO and supervising a licensed insurance intermediary’s compliance with the provisions of the IO; (d) promoting and encouraging the adoption of proper standards of conduct by licensed insurance intermediaries; (e) reviewing and, if necessary, proposing...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/MOU_between_SFC_and_IA_final_28Sep2020.pdf -
Date: 2021-09-01
... corporate (being an insurance broker) of which the Member is a Subsidiary who is responsible for the carrying on of the insurance broking business respectively of the Member or body corporate of which the Member is a Subsidiary; 2 (c) a person in accordance with whose directions or instructions the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/11a_CIB_Membership_Regulations_v11_15_7_2015_English_eg19.pdf -
Date: 2019-12-20
... Insurance Authority warns against fraudulent website 5 September 2018 The Insurance Authority (IA) today (5 September 2018) alerted the public to a fraudulent website with the domain name of “www.insureandfinance.com”. The aforesaid...
https://www.ia.org.hk/english/infocenter/press_releases/20180905.html -
Date: 2018-09-21
... Insurance Authority warns against fraudulent website 19 December 2018 The Insurance Authority (IA) today (19 December 2018) alerted the public to a fraudulent website with the domain name of “http://paofoong-insurance.com/”. The...
https://www.ia.org.hk/english/infocenter/press_releases/20181219.html -
Date: 2018-12-19
... Insurance Authority warns against fraudulent website 3 May 2019 The Insurance Authority (IA) today (3 May 2019) alerted the public to a fraudulent website with the domain name of “www.dx-network.com”. The aforesaid website purports to be the...
https://www.ia.org.hk/english/infocenter/press_releases/20190503.html -
Date: 2019-05-03
... Insurance Authority warns against fraudulent website 23 September 2019 The Insurance Authority (IA) today (23 September 2019) alerted the public to a fraudulent website with the domain name of “http://www.zzgeter888.com/”. The aforesaid...
https://www.ia.org.hk/english/infocenter/press_releases/20190923_1.html -
Date: 2019-09-23