... 14 July 2024, on grounds of him not being fit and proper1. The disciplinary action arose from a decision by the Mandatory Provident Fund Schemes Authority (“MPFA”) to suspend Mr To’s registration for 40 months for contravening the conduct requirements under the Mandatory...
https://www.ia.org.hk/english/infocenter/press_releases/20220308.html -
Date: 2022-03-08
... Draft Our Ref: INS/TEC/6/45 4 November 2020 To : Chief Executives / Responsible Officers of all insurance institutions (“IIs”)1 Dear Sirs, Consultation on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong We are writing to inform you...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Cirdd20201104.pdf -
Date: 2020-11-13
... Cir dd 6.11.2020 - Mystery Shopping Programme (MSP) 6 November 2020 By Email To: Chief Executives of authorized insurers carrying on long term business, Responsible Officers of licensed insurance broker companies and licensed insurance agencies carrying on regulated activities in long term...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_dd_06112020_Mystery_Shopping_Programme.pdf -
Date: 2020-12-21
... Co-operation Agreement signed by Office of the Commissioner of Insurance, China Insurance Regulatory Commission and Monetary Authority of Macao Co-operation Agreement signed by Office of the Commissioner of Insurance, China Insurance Regulatory Commission and Monetary Authority of Macao...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr_20141218.pdf -
Date: 2020-09-28
... Co-operation Agreement signed by Office of the Commissioner of Insurance, China Insurance Regulatory Commission and Monetary Authority of Macao Co-operation Agreement signed by Office of the Commissioner of Insurance, China Insurance Regulatory Commission and Monetary Authority of Macao...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr_20141218.pdf -
Date: 2021-11-01
... Co-operation Agreement signed by Office of the Commissioner of Insurance, China Insurance Regulatory Commission and Monetary Authority of Macao Co-operation Agreement signed by Office of the Commissioner of Insurance, China Insurance Regulatory Commission and Monetary Authority of Macao...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr_20141218.pdf -
Date: 2021-09-01
... Co-operation Agreement signed by Office of the Commissioner of Insurance, China Insurance Regulatory Commission and Monetary Authority of Macao Co-operation Agreement signed by Office of the Commissioner of Insurance, China Insurance Regulatory Commission and Monetary Authority of Macao...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/pr_20141218.pdf -
Date: 2020-06-19
... 4th Issue March 2022 Insurance Authority CONDUCT IN FOCUS Conduct in Focus P.1 Conduct in Focus Conduct in Focus is a periodical publication which presents statistics and commentary on the complaints received by the Insurance Authority (“IA”) and examines topical regulatory issues regarding...
https://www.ia.org.hk/english/infocenter/files/Conduct_in_Focus_Mar_issue_EN.pdf -
Date: 2022-05-24
... United Nations Sanctions and Revised Approach on Sanctions-related Notices Update 2 February 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, United Nations Sanctions and Revised Approach on Sanctions-related Notices Update In...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_L.pdf -
Date: 2019-02-01
... Insurance Intermediaries Quality Assurance Scheme - Principles and Practice of Insurance Examination (2013 Edition) Insurance Intermediaries Quality Assurance Scheme Principles and Practice of Insurance Examination Study Notes 2013 Edition i PREFACE These Study Notes have been prepared to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/sn-p&p-2013.pdf -
Date: 2019-12-02