... Insurtech Corner The development of financial technology ("Fintech") is important in strengthening the role of Hong Kong as an international financial centre. Against this background, the Insurance Authority ("IA") has been closely monitoring the...

... Enforcement collaboration between IA and HKMA - Insurance Authority bans Chan Ka Hey for six months for fabrication of a client’s direct debit authorization form for premium payment 15 August 2023 This press release is issued jointly by the...

... Anti-Money Laundering and Counter-Terrorist Financing Investigation The Insurance Authority ("IA") is the relevant authority in relation to insurance institutions ("IIs"), which include authorized insurers and reinsurers carrying on...

... 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...

... Circular_RIME_15032022 15 March 2022 Our Ref: MC/IIQE/CIR By email only To: Chief Executives of all authorized insurers, Responsible Officers of all licensed insurance agencies and licensed insurance brokers companies Dear Sirs, Launch of Remote Invigilation Mode Examination (RIME) of the...

... Freezing Terrorist Assets I refer to my letter of 27 September 2001 advising you, among other issues, that in case any significant legislation is enacted by the Philippines by 30 September 2001 to address the money laundering concerns identified by the Financial Action Task Force on Money...