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⏭... CONDUCT IN FOCUS 1 Insurance Authority May 2021 2nd Issue CONDUCT IN FOCUS 2 CONDUCT IN FOCUS Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical regulatory issues regarding the way in...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf -
Date: 2021-12-14
... CONDUCT IN FOCUS 1 Insurance Authority May 2021 2nd Issue CONDUCT IN FOCUS 2 CONDUCT IN FOCUS Conduct In Focus is a periodical publication which presents statistics and commentary on complaints received by the Insurance Authority (“IA”) and examines topical regulatory issues regarding the way in...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf -
Date: 2022-05-24
[PDF]
cir_aml_20170713.pdf
... Statements issued by the Financial Action Task Force on Money Laundering ("FATF") 13 July 2017 Direct line: 2153 2181 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170713.pdf -
Date: 2018-01-15
... Insurance Authority warns against fraudulent website 14 March 2022 The Insurance Authority (IA) today (14 March 2022) wishes to alert members of the public in Hong Kong to a fraudulent website with the domain name “https...
https://www.ia.org.hk/english/infocenter/press_releases/20220314.html -
Date: 2022-03-14
[HTML]
Insurance Authority to commence direct regulation over insurance intermediaries on 23 September 2019
... Insurance Authority to commence direct regulation over insurance intermediaries on 23 September 2019 14 May 2019 The Government has appointed 23 September 2019 as the date on which the Insurance Authority (IA) will take over from the three...
https://www.ia.org.hk/english/infocenter/press_releases/20190514.html -
Date: 2019-09-23
[HTML]
IA’s Power of Intervention
... IA's Power of Intervention The Insurance Authority (“IA”) has the power, under section 66 of the Insurance Ordinance (Cap.41) (“IO”) to direct an insurer to de-register an appointed insurance agent if that agent has breached the Code of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/IA_s_Power_of_Intervention.html -
Date: 2018-10-22
... Further to our letter of 28 February 2001, we would like to update you on the progress of work of the Financial Action Task Force ("FATF") (Note 1) in respect of non-cooperative countries and territories ("NCCTs"). In June 2001, the FATF Plenary meeting reviewed the progress...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270701.html -
Date: 2017-06-23
[PDF]
cir_aml_20171201.pdf
... cir_aml_20171201 1 December 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further to our letter of 13 July 2017, we are writing to inform you of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201.pdf -
Date: 2018-01-15