Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... Further to our letter of 28 February 2001, we would like to update you on the progress of work of the Financial Action Task Force ("FATF") (Note 1) in respect of non-cooperative countries and territories ("NCCTs"). In June 2001, the FATF Plenary meeting reviewed the progress...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular270701.html -
Date: 2017-06-23
[PDF]
cir_aml_20171201.pdf
... cir_aml_20171201 1 December 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Statements issued by the Financial Action Task Force on Money Laundering (“FATF”) Further to our letter of 13 July 2017, we are writing to inform you of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171201.pdf -
Date: 2018-01-15
[HTML]
Insurance Authority to commence direct regulation over insurance intermediaries on 23 September 2019
... Insurance Authority to commence direct regulation over insurance intermediaries on 23 September 2019 14 May 2019 The Government has appointed 23 September 2019 as the date on which the Insurance Authority (IA) will take over from the three...
https://www.ia.org.hk/english/infocenter/press_releases/20190514.html -
Date: 2019-09-23
... IA CPD Declaration Form_Eng_2021_22 Page 1 of 6 INSURANCE AUTHORITY (IA) Continuing Professional Development (CPD) Declaration Form (specified under the Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (GL24)) CPD Assessment Period: 1 August 2021 – 31 July...
https://www.ia.org.hk/english/infocenter/forms/files/IA_CPD_Declaration_Form_Eng_2021_22.pdf -
Date: 2022-05-31
... IA CPD Declaration Form_Eng_2021_22 Page 1 of 6 INSURANCE AUTHORITY (IA) Continuing Professional Development (CPD) Declaration Form (specified under the Guideline on Continuing Professional Development for Licensed Insurance Intermediaries (GL24)) CPD Assessment Period: 1 August 2021 – 31 July...
https://www.ia.org.hk/english/infocenter/forms/files/IA_CPD_Declaration_Form_Eng_2021_22.pdf -
Date: 2022-05-31
... Insurance Authority warns against fraudulent website 14 March 2022 The Insurance Authority (IA) today (14 March 2022) wishes to alert members of the public in Hong Kong to a fraudulent website with the domain name “https...
https://www.ia.org.hk/english/infocenter/press_releases/20220314.html -
Date: 2022-03-14
... 1 Asian Insurance Forum 2019 “Connectivity and Innovation - The Key to Competitiveness and Inclusiveness” 10 December 2019 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority The Honourable Chief Executive, Ms Qiu1, Mr Liu2, Mr Dixon3, Bernard4, K P5, Laurence6, friends...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2019.pdf -
Date: 2021-12-09
... 1 Asian Insurance Forum 2019 “Connectivity and Innovation - The Key to Competitiveness and Inclusiveness” 10 December 2019 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority The Honourable Chief Executive, Ms Qiu1, Mr Liu2, Mr Dixon3, Bernard4, K P5, Laurence6, friends...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2019.pdf -
Date: 2021-09-08
... 1 Asian Insurance Forum 2019 “Connectivity and Innovation - The Key to Competitiveness and Inclusiveness” 10 December 2019 Welcome Remarks by Dr Moses Cheng Chairman of the Insurance Authority The Honourable Chief Executive, Ms Qiu1, Mr Liu2, Mr Dixon3, Bernard4, K P5, Laurence6, friends...
https://www.ia.org.hk/english/infocenter/files/Asian_Insurance_Forum_2019.pdf -
Date: 2020-06-12
[HTML]
IA’s Power of Intervention
... IA's Power of Intervention The Insurance Authority (“IA”) has the power, under section 66 of the Insurance Ordinance (Cap.41) (“IO”) to direct an insurer to de-register an appointed insurance agent if that agent has breached the Code of...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/IA_s_Power_of_Intervention.html -
Date: 2018-10-22