Insurance Authority - Search Results

[HTML] Points to note

... or crowded place because the content of the conversation will involve personal data, which may be leaked to a third party. To keep your personal data safe, do not use public Wi-Fi or public computers to conduct virtual onboarding via video conferencing tools. 2. Verify the...

https://www.ia.org.hk/english/digital_onboarding/virtual/points_to_note.html - Date: 2024-01-18

[HTML] Circulars on Anti-money laundering matters

... The Philippines I wrote to you on 5 October 2001 advising you that the Philippines enacted the "Anti-Money Laundering Act of 2001" on 29 September 2001 and hence the proposed further counter-measures against the Philippines was suspended. In November 2001, the FATF...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular101201.html - Date: 2017-06-23

[HTML] Supervisory Approach for Licensed Insurance Brokers

... Supervisory Approach for Licensed Insurance Brokers The Insurance Authority ("IA") employs various tools in conducting on-going supervision of licensed insurance brokers, broadly comprising off-site monitoring and on-site inspection. The...

https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/insurance_brokers.html - Date: 2020-06-16

[HTML] Gazette Notices

... Gazette Notices The table below contains notices published by the Government of the Hong Kong Special Administrative Region in Government Gazette. The content of this table is not exhaustive and will be updated from time to time. Please note that only Gazette...

https://www.ia.org.hk/english/legislative_framework/overview/gazette_notices.html - Date: 2023-11-01