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⏭... The Philippines I wrote to you on 5 October 2001 advising you that the Philippines enacted the "Anti-Money Laundering Act of 2001" on 29 September 2001 and hence the proposed further counter-measures against the Philippines was suspended. In November 2001, the FATF...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular101201.html -
Date: 2017-06-23
... Supervisory Approach for Licensed Insurance Brokers The Insurance Authority ("IA") employs various tools in conducting on-going supervision of licensed insurance brokers, broadly comprising off-site monitoring and on-site inspection. The...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/insurance_brokers.html -
Date: 2020-06-16
... Insurance Authority warns against an unauthorized company with insurance-related name 13 April 2023 The Insurance Authority (IA) today (13 April 2023) wishes to alert members of the public in Hong Kong to a company called “Hongkong Baocheng...
https://www.ia.org.hk/english/infocenter/press_releases/20230413.html -
Date: 2023-04-13
... Dedicated Regime for P&I Insurance Exemptions for P&I Insurers To foster the development of Hong Kong as an international maritime center, the Insurance Authority ("IA") has exempted the premium levy for the marine related (i.e....
https://www.ia.org.hk/english/reinsurance_specialty/specialty_p_i_insurance/P_and_I_insurance.html -
Date: 2024-01-19
... Insurance Authority introduces further measures to facilitate purchase of all life insurance products online 4 March 2022 In view of the latest pandemic situation, the Insurance Authority (IA) today (4 March 2022) issued a circular to...
https://www.ia.org.hk/english/infocenter/press_releases/20220304.html -
Date: 2022-03-04
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Claims cases
... Understanding Travel Insurance Claims cases Case 1: Trip delay Ms. Lai was notified by the airline that her scheduled flight back to Hong Kong in the morning was cancelled due to a mechanical breakdown, and that another flight had been...
https://www.ia.org.hk/english/travel_insurance/claims_cases.html -
Date: 2024-01-18