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⏭... guidance to authorized insurers and licensed insurance intermediaries in respect of the sale process of ILAS products under the Guideline on Sale of Investment-Linked Assurance Scheme (“ILAS”) Products (GL26) (the “Guideline”). This Circular is not intended to be a comprehensive guide and does not...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/New_QNAs_to_Interpretation_Notes.pdf -
Date: 2021-09-09
[PDF]
GL13.pdf
... Guidance Notes GL13 GUIDELINE ON ASSET MANAGEMENT BY AUTHORIZED INSURERS Insurance Authority Contents Page 1. Preamble………………………………………….…………….. 1 2. Introduction…………………………………………………….. 2 3. Definition of the Investment Policy and Procedures…….……… 4 4. Monitoring and Control…………….…………………………... 9 5....
https://www.ia.org.hk/english/legislative_framework/files/GL13.pdf -
Date: 2020-09-24
... Continuing Professional Development (CPD) Requirements Overview Licensed insurance intermediaries are required to be fit and proper persons to carry on regulated activities. In this regard, licensed insurance intermediaries who are individuals should...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/cpd.html -
Date: 2024-01-23
...) Asia/Pacific Group on Money Laundering (APG) Sydney, Australia Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG) Dar es Salaam, Tanzania Caribbean Financial Action Task Force (CFATF) Port of Spain, Trinidad and Tobago Eurasian Group (EAG) Moscow, Russia Central Africa Anti-Money...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2021-11-12
...) Asia/Pacific Group on Money Laundering (APG) Sydney, Australia Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG) Dar es Salaam, Tanzania Caribbean Financial Action Task Force (CFATF) Port of Spain, Trinidad and Tobago Eurasian Group (EAG) Moscow, Russia Central Africa Anti-Money...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2022-04-27
...) Asia/Pacific Group on Money Laundering (APG) Sydney, Australia Eastern & Southern Africa Anti-Money Laundering Group (ESAAMLG) Dar es Salaam, Tanzania Caribbean Financial Action Task Force (CFATF) Port of Spain, Trinidad and Tobago Eurasian Group (EAG) Moscow, Russia Central Africa Anti-Money...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
... (“SROs”) 4 and everyone who is involved or connected with the insurance industry. This is the day when the IA will take over the regulation of insurance intermediaries from the SROs, putting it on statutory footing. The IA will be the sole authority for granting licences, conducting due diligence...
https://www.ia.org.hk/english/infocenter/files/new_regulatory_regime_190923.pdf -
Date: 2021-12-09
... (“SROs”) 4 and everyone who is involved or connected with the insurance industry. This is the day when the IA will take over the regulation of insurance intermediaries from the SROs, putting it on statutory footing. The IA will be the sole authority for granting licences, conducting due diligence...
https://www.ia.org.hk/english/infocenter/files/new_regulatory_regime_190923.pdf -
Date: 2021-09-08