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⏭... Non-cooperative Countries and Territories ("NCCTs") Further to my letters of 10 December 2001 and 11 March 2002 , I wish to advise you that the Financial Action Task Force ("FATF") has decided at its June Plenary Meeting to remove the following four jurisdictions from the list of...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular120702.html -
Date: 2017-06-23
... PIBA – GN 1 Professional Insurance Brokers Association GUIDANCE NOTE ON CONDUCTING INVESTMENT LINKED BUSINESS 1 JANUARY 2015 1 1. Introduction 1.1 On 30 July 2014, Office of the Commissioner of Insurance (“OCI”) issued Guidance Note on Underwriting Class C Business (GN 15) which sets out the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_PIBA_Guidance_Note_on_Conducting_Investment_Linked_Business_v1_24_12_2014_eg19.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20180531.pdf
... Insurers Carrying on Long Term Business The Insurance Authority (“IA”) is responsible for overseeing the compliance of, amongst others, authorized insurers carrying on long term business (“insurers”) with the relevant requirements under the Anti-Money Laundering and Counter-Terrorist Financing Ordinance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180531.pdf -
Date: 2019-02-01
... Insurance Authority warns against fraudulent website 29 March 2023 The Insurance Authority (IA) today (29 March 2023) wishes to alert members of the public in Hong Kong to a fraudulent website with the domain name “https://shaobank.com/” containing...
https://www.ia.org.hk/english/infocenter/press_releases/20230329.html -
Date: 2023-03-30
... According to Membership Regulation 3.5, the General Committee is issuing this Guidance Note on Conducting “Know Your Client” Procedures for Long Term Insurance Business. To avoid any doubt or confusion, this Guidance Note is applicable to all classes of Long Term Insurance Business, i.e. including both...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/4_CIB_GN4_on_Cond_KYC_Proced_for_LT_Ins_Busi_v4_13_10_2015_eg19.pdf -
Date: 2019-12-20
... Consultation Paper on a Risk-based Capital Framework for the Insurance Industry of Hong Kong Consultation Paper on a Risk-based Capital Framework for the Insurance Industry of Hong Kong 2 FOREWORD 1 This paper is published by the Insurance Authority (IA) to consult interested parties on the...
https://www.ia.org.hk/english/infocenter/files/rbc_consultation_paper.pdf -
Date: 2019-09-03
[PDF]
Attachment_1.pdf
... Scope of assistance 4 6. Confidentiality & Permissible Uses 5 7. Term 6 8. Amendment 6 Appendix 1: Authority-wide contact details 7 3 Co-operation Agreement between Financial Conduct Authority (“FCA”) Financial Conduct Authority 25 The North Colonnade Canary Wharf London E14 5HS and Insurance Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2020-09-28
... 1 ASHK Hong Kong Actuarial Summit 2020 “Embracing the New Future” 25 November 2020 Welcome Address by Dr Moses Cheng Chairman of Insurance Authority Peter1 , distinguished guests, friends & colleagues, ladies and gentlemen, Good Morning! It is my great honour and privilege to join all of you here...
https://www.ia.org.hk/english/infocenter/files/Welcome_Address_ASHK_Hong_Kong_Actuarial_Summit_2020.pdf -
Date: 2021-12-09