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⏭... and seminars to raise the insurance industry’s awareness of the threats posed by money laundering (“ML”) and terrorist financing (“TF”) crimes and to update the industry on the latest trends on international and domestic AML/CTF developments....
https://www.ia.org.hk/english/supervision/antimoney_laundering/reference_materials_and_relevant_websites.html -
Date: 2023-11-21
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Guidelines and Circulars
... Guidelines and Circulars Guideline on Anti-Money Laundering and Counter-Terrorist Financing (GL3) Guideline on Exercising Power to Impose Pecuniary Penalty in respect of Anti-Money Laundering and Counter-Terrorist Financing (GL3A...
https://www.ia.org.hk/english/supervision/antimoney_laundering/guidelines_and_circulars.html -
Date: 2018-02-02
... Insurance Authority consults on the financial and other requirements for licensed insurance broker companies 23 November 2018 The Insurance Authority (IA) today (23 November 2018) launched a two-month public consultation on the draft Insurance...
https://www.ia.org.hk/english/infocenter/press_releases/20181123.html -
Date: 2018-11-23
... Consultation Paper on Draft Insurance (Valuation and Capital) Rules and Draft Insurance (Submission of Statements, Reports and Information) Rules Consultation Paper Template for feedback to Consultation Paper: ...
https://www.ia.org.hk/english/infocenter/consultation_rbc_20231205.html -
Date: 2023-12-08
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Application process
... provide appropriate product recommendations, and explain the product details and policy terms. You can view all the insurance documents via the shared screen, or receive and view all the insurance documents through email or the registered personal account on the official digital platform or by...
https://www.ia.org.hk/english/digital_onboarding/virtual/application_process.html -
Date: 2024-01-18
... products and the industry Our Organization 5 Insurance Authority Corporate Services Committee External Relations Committee Audit Committee Codes and Guidelines Committee CEO Industry Advisory Committee on Long Term Business Industry Advisory Committee on General Business General Business Division Market...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2021-12-09
... products and the industry Our Organization 5 Insurance Authority Corporate Services Committee External Relations Committee Audit Committee Codes and Guidelines Committee CEO Industry Advisory Committee on Long Term Business Industry Advisory Committee on General Business General Business Division Market...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2021-09-08
... products and the industry Our Organization 5 Insurance Authority Corporate Services Committee External Relations Committee Audit Committee Codes and Guidelines Committee CEO Industry Advisory Committee on Long Term Business Industry Advisory Committee on General Business General Business Division Market...
https://www.ia.org.hk/english/infocenter/files/NAIC-OECD-OIC_Joint_Roundtable_on_Insurance_and_Retirement_Saving_in-Asia.pdf -
Date: 2020-06-12
... Consultation conclusions on codes of conduct for licensed insurance agents and licensed insurance brokers 3 September 2019 The Insurance Authority (IA) today (3 September 2019) published the consultation conclusions in respect of two draft...
https://www.ia.org.hk/english/infocenter/press_releases/20190903.html -
Date: 2019-09-03
... information in the Application. Insurance Intermediaries Qualifying Examination (“IIQE”) Please refer to Annex 1 (IIQE) to the Guideline on “Fit and Proper” Criteria for Licensed Insurance Intermediaries under the IO (Cap.41) (GL23) (Guideline on “Fit and Proper” Criteria) for details about the exemptions...
https://www.ia.org.hk/english/infocenter/forms/files/Notes_on_Individual_Licence_Application_Mar2022.pdf -
Date: 2022-05-31