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⏭... ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary Penalty……………………… 1 3. Commencement…………………………………………... 4 1 1. Introduction 1.1. This Guideline is issued by the Insurance Authority (“IA”) pursuant to section 23(1) of the Anti-Money Laundering and Counter-Terrorist...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_C.pdf -
Date: 2019-12-24
[PDF]
GL3A_Eng.pdf
... insurance agents, licensed insurance agencies and licensed insurance broker companies carrying on regulated activities in respect of long term business) Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Considerations in Exercising the Insurance Authority’s Power to Impose Pecuniary...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/files/GL3A_Eng.pdf -
Date: 2019-12-27
[PDF]
cir_aml_20180518.pdf
...) and 2253 (2015), as well as the Resolution 1988 (2011) (the Committees) I, John K C Lee, the Secretary for Security, pursuant to – (a) section 4(1), (2) and (6) of the United Nations (Anti-Terrorism Measures) Ordinance (Chapter 575) and all other powers conferred upon me; and (b) the delegation dated...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180518.pdf -
Date: 2019-02-01
... PowerPoint Presentation Market Dynamics and Corporate Vision of the Insurance Authority Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong (IA) 11 October 2019 1 2 Agenda 1 2 3 4 5 Market Overview Macroeconomic Environment Regulation of Insurance Intermediaries InsurTech...
https://www.ia.org.hk/english/infocenter/files/20191011_VTC_Summit_2019.pdf -
Date: 2021-12-09
... PowerPoint Presentation Market Dynamics and Corporate Vision of the Insurance Authority Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong (IA) 11 October 2019 1 2 Agenda 1 2 3 4 5 Market Overview Macroeconomic Environment Regulation of Insurance Intermediaries InsurTech...
https://www.ia.org.hk/english/infocenter/files/20191011_VTC_Summit_2019.pdf -
Date: 2021-09-08
... PowerPoint Presentation Market Dynamics and Corporate Vision of the Insurance Authority Mr. Clement Cheung Chief Executive Officer Insurance Authority of Hong Kong (IA) 11 October 2019 1 2 Agenda 1 2 3 4 5 Market Overview Macroeconomic Environment Regulation of Insurance Intermediaries InsurTech...
https://www.ia.org.hk/english/infocenter/files/20191011_VTC_Summit_2019.pdf -
Date: 2020-06-12
... explain the relevant licensing requirements and exemptions to authorized insurers, and details are as follows: Date: 8 January 2019 (1st session) and 18 January 2019 (2nd session) Time: 2:30 to 4:30 pm Venue: 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong Language: Cantonese Enrollment: Please visit...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers_under_Regulatory_Regime_for_Insurance_Intermediaries.pdf -
Date: 2018-11-30
... explain the relevant licensing requirements and exemptions to authorized insurers, and details are as follows: Date: 8 January 2019 (1st session) and 18 January 2019 (2nd session) Time: 2:30 to 4:30 pm Venue: 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong Language: Cantonese Enrollment: Please visit...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Explanatory_Note_on_Licensing_Requirements_for_Employees_of_Authorized_Insurers_under_Regulatory_Regime_for_Insurance_Intermediaries.pdf -
Date: 2018-11-30
[PDF]
GL11.pdf
... INS/ADM/7/4 VII GL11 GUIDELINE ON CLASSIFICATION OF CLASS C – LINKED LONG TERM BUSINESS Insurance Authority Contents Page 1. Introduction………………………………………………. 1 2. Background………………………………………………. 1 3. Definition of Class A and Class C of Long Term Business under the Ordinance……………………………………… 1 4....
https://www.ia.org.hk/english/legislative_framework/files/GL11.pdf -
Date: 2020-09-24