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... GL23 GUIDELINE ON “FIT AND PROPER” CRITERIA FOR LICENSED INSURANCE INTERMEDIARIES UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction 1 2. Interpretation 1 3. Scope and Application 2 4. Determination of “Fit and Proper” 4 5. Criteria for Individuals 8 6....
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/Eng_GL23_FPP.pdf - Date: 2019-09-10
... Updated list of relevant persons and entities under the United Nations Sanctions (ISIL and Al-Qaida) Regulation List of relevant persons and entities 13 September 2019 Amendments to the Guideline on Anti-Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2019.html - Date: 2019-12-24
... System Maintenance Schedule Important Notes Before you ProceedReturn SubmissionDownload AreaEnquiryFAQsNotes on collection of Levy on Insurance PremiumSystem Maintenance Schedule   Regular maintenance Date of...
https://www.ia.org.hk/english/portal_for_insurers/lisa/system_maintenance_schedule.html - Date: 2024-01-18
... Financial Services Authority (DFSA) to enhance collaboration in supporting Fintech innovation. Under the agreement, the IA and the DFSA will co-operate on information sharing on innovation and referrals of innovative firms seeking to enter the counterpart's market. "The IA takes...
https://www.ia.org.hk/english/infocenter/press_releases/Insurance_Authority_and_Dubai_Financial_Services_Authority_sign_Fintech_co-operation_agreement.html - Date: 2017-12-07
... Regulatory Reminders Guidance Note on Conducting Sales by Unsolicited Calls issued by the Mandatory Provident Fund Schemes Authority December 2023   To provide guidance to registered intermediaries in making unsolicited calls for marketing...
https://www.ia.org.hk/english/legislative_framework/Conduct_in_Focus_Issue_08_03.html - Date: 2024-01-12
... Guideline on Enterprise Risk Management (ERM Guideline) - Preparation Status Survey Guideline on Enterprise Risk Management (ERM Guideline) - Preparation Status Survey [Please input] [Please select] Professional reinsurer (Yes/No): [Please select] Place of incorporation [Please select] [Please...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Survey_GL21.pdf - Date: 2019-11-29
... from being a prudential watchdog to a market enabler and facilitator. This unique role is unfound elsewhere in the local regulatory landscape and such a “split personality” bodes well for The Hong Kong Confederation of Insurance Brokers (CIB), as I will elaborate later on. Thirdly, with funding drawn...
https://www.ia.org.hk/english/infocenter/files/2018_CIB_Annual_Conference.pdf - Date: 2021-12-09
... from being a prudential watchdog to a market enabler and facilitator. This unique role is unfound elsewhere in the local regulatory landscape and such a “split personality” bodes well for The Hong Kong Confederation of Insurance Brokers (CIB), as I will elaborate later on. Thirdly, with funding drawn...
https://www.ia.org.hk/english/infocenter/files/2018_CIB_Annual_Conference.pdf - Date: 2021-09-08
... billion of Retirement Scheme business (increased by 72.7%). On the other hand, new office premiums (excluding Retirement Scheme business) of long term business were $35.1 billion (decreased by 27.5%), made up of $32.5 billion related to Individual Life and Annuity (Non-Linked) business...
https://www.ia.org.hk/english/infocenter/press_releases/20200529.html - Date: 2021-09-03