... Association. On 23 September 2019, the Insurance Authority (IA) took over the regulatory functions of the three Self-Regulatory Organisations (SROs)1 to directly regulate insurance intermediaries (including insurance agents and insurance brokers) in Hong Kong, as empowered by the Insurance Ordinance. The new...
https://www.ia.org.hk/english/infocenter/files/New_regime_2_English.pdf -
Date: 2022-05-24
... Association. On 23 September 2019, the Insurance Authority (IA) took over the regulatory functions of the three Self-Regulatory Organisations (SROs)1 to directly regulate insurance intermediaries (including insurance agents and insurance brokers) in Hong Kong, as empowered by the Insurance Ordinance. The new...
https://www.ia.org.hk/english/infocenter/files/New_regime_2_English.pdf -
Date: 2020-06-23
... and diverse - it covers 45 million square kilometres or 30% of total land area on this planet, and is the home to 4.5 billion people or roughly 60% of the global population. There are 48 nations with different cultural backgrounds, religious beliefs and states of development. As a local guy born and...
https://www.ia.org.hk/english/infocenter/files/29th_Pacific_Insurance_Conference.pdf -
Date: 2020-06-12
... GL3A GL3A GUIDELINE ON EXERCISING POWER TO IMPOSE PECUNIARY PENALTY IN RESPECT OF ANTI-MONEY LAUNDERING AND COUNTER- TERRORIST FINANCING (For authorized insurers, reinsurers, appointed insurance agents and authorized insurance brokers carrying on or advising on long term business) Insurance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3A_Appendix_A.pdf -
Date: 2019-02-01
... Microsoft Word - Disciplinary Fining Guidelines _English_.doc GL3A GUIDELINE ON EXERCISING POWER TO IMPOSE PECUNIARY PENALTY IN RESPECT OF ANTI-MONEY LAUNDERING AND COUNTER- TERRORIST FINANCING (For authorized insurers and reinsurers carrying on long term business, and licensed individual...
https://www.ia.org.hk/english/enforcement/anti_money_laundering_and_counter_terrorist_financing/files/GL3A_Eng.pdf -
Date: 2019-12-27
... Provident Fund Schemes (Amendment) Ordinance 2012 establishes a statutory regime for the regulation of regulated persons in Part IVA of the Mandatory Provident Fund Schemes Ordinance (“Ordinance”). 1.2 This MOU applies in connection with the statutory regime in Part IVA of the Ordinance which took effect on...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2020-09-28
... Provident Fund Schemes (Amendment) Ordinance 2012 establishes a statutory regime for the regulation of regulated persons in Part IVA of the Mandatory Provident Fund Schemes Ordinance (“Ordinance”). 1.2 This MOU applies in connection with the statutory regime in Part IVA of the Ordinance which took effect on...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2021-11-01
... Provident Fund Schemes (Amendment) Ordinance 2012 establishes a statutory regime for the regulation of regulated persons in Part IVA of the Mandatory Provident Fund Schemes Ordinance (“Ordinance”). 1.2 This MOU applies in connection with the statutory regime in Part IVA of the Ordinance which took effect on...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2021-09-01
... Provident Fund Schemes (Amendment) Ordinance 2012 establishes a statutory regime for the regulation of regulated persons in Part IVA of the Mandatory Provident Fund Schemes Ordinance (“Ordinance”). 1.2 This MOU applies in connection with the statutory regime in Part IVA of the Ordinance which took effect on...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2020-06-19