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⏭... stability and protecting consumers. On 1 August 2017, the DFSA introduced regulations formalising a tailored regime for loan and investment crowdfunding platforms. 2.1.2. The IA established a Fintech Liaison Team in February 2016, which was renamed to Insurtech Facilitation Team in September 2017, to...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2020-06-19
...”) on Initiative on Financial Needs Analysis (“FNA”) Subsequent to our circular dated 13 November 2015 (Ref: Mv126/15) on the FAQs on the FNA, the LIC has received further comments / questions from LIMs and thus included the same in the attached to facilitate compliance by LIMs with the FNA. The FAQs...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_FAQ_Initiative_on_FNA_v2_29_1_2016_20190823.pdf -
Date: 2019-12-20
... Assessment Framework with CBIRC allowing Mainland insurers who cede businesses to qualified local professional reinsurers to enjoy lower capital requirements • First captive authorization under IA P&I and Legislative Development • SASAC Engagement • Legislative Development on o Tax Relief – Marine...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-12-09
... Assessment Framework with CBIRC allowing Mainland insurers who cede businesses to qualified local professional reinsurers to enjoy lower capital requirements • First captive authorization under IA P&I and Legislative Development • SASAC Engagement • Legislative Development on o Tax Relief – Marine...
https://www.ia.org.hk/english/infocenter/files/ASHK_4th_General_Insurance_Virtual_Seminar.pdf -
Date: 2021-09-08
... 2012 Source: FATF https://www.fatf-gafi.org/about/whatwedo/ Objective and tasks of the FATF Identifying and analyzing threats to the integrity of the international financial systems Promoting and monitoring implementation of the FATF Recommendations Identifying and engaging with high risk countries and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2021-11-12
... 2012 Source: FATF https://www.fatf-gafi.org/about/whatwedo/ Objective and tasks of the FATF Identifying and analyzing threats to the integrity of the international financial systems Promoting and monitoring implementation of the FATF Recommendations Identifying and engaging with high risk countries and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2022-04-27
... 2012 Source: FATF https://www.fatf-gafi.org/about/whatwedo/ Objective and tasks of the FATF Identifying and analyzing threats to the integrity of the international financial systems Promoting and monitoring implementation of the FATF Recommendations Identifying and engaging with high risk countries and...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/Mutual_Evaluation_Report_of_Hong_Kong_2019.pdf -
Date: 2019-11-05
... complaints regarding insurance related servicing by insurers or intermediaries, such as complaints related to the delivery of premium notice or annual statement, dissatisfaction with services standards etc. Update on Enforcement In our last issue of Conduct in Focus we announced the establishment of the IA’s...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf -
Date: 2021-12-14
... complaints regarding insurance related servicing by insurers or intermediaries, such as complaints related to the delivery of premium notice or annual statement, dissatisfaction with services standards etc. Update on Enforcement In our last issue of Conduct in Focus we announced the establishment of the IA’s...
https://www.ia.org.hk/english/infocenter/files/Conduct_In_Focus_English_Issue2.pdf -
Date: 2022-05-24
[PDF]
Annex_30092021.pdf
... Annex - Key Findings of the Joint Inspection on the Use of Premium Financing to Take Out Long Term Insurance Policies in Hong Kong i Annex Key findings of the joint inspection of the Insurance Authority and the Hong Kong Monetary Authority on the use of premium financing to take out long term...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Annex_30092021.pdf -
Date: 2021-12-10