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Enforcement News
... 30/3/2023 Convoy Financial Services Limited and Convoy Financial Solutions Limited Insurance Authority reprimands and fines broker companies $190,000 for failure to keep separate client accounts and maintain proper books and records...
https://www.ia.org.hk/english/enforcement/enforcement_news/news.html -
Date: 2024-01-17
[PDF]
Cir_dd_28.3.2022.pdf
... Insurance Ordinance (Cap. 41) (the "Ordinance") Insurance (Determination of Long Term Liabilities) Rules (Cap. 41E), Rule 8(7)(a) 28 March 2022 Our Ref: INS/TEC/6/20/6 Subfile IV By email only To: Chief Executives of Authorized Insurers to which GL21 applies Dear Sirs, Key Observations from the Fir...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_28.3.2022.pdf -
Date: 2022-05-31
[PDF]
N3_Eng_May_2022.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/N3_Eng_May_2022.pdf -
Date: 2024-09-12
[PDF]
Cir_dd_8.3.2024_.pdf
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_8.3.2024_.pdf -
Date: 2024-09-19
[PDF]
Cir_dd_8.3.2024_.pdf
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_8.3.2024_.pdf -
Date: 2024-09-11
[PDF]
Cir_dd_8.3.2024_.pdf
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_8.3.2024_.pdf -
Date: 2024-09-20
[PDF]
N3_Eng_Sep_2024.pdf
...No Content...
https://www.ia.org.hk/english/infocenter/forms/files/N3_Eng_Sep_2024.pdf -
Date: 2024-12-13
[PDF]
Cir_dd_8.3.2024_.pdf
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_8.3.2024_.pdf -
Date: 2024-12-04
[PDF]
Cir_dd_8.3.2024_.pdf
...No Content...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cir_dd_8.3.2024_.pdf -
Date: 2024-12-05
...No Content...
https://www.ia.org.hk/english/infocenter/statistics/files/3q24gen_Supplementary.pdf -
Date: 2025-01-17