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⏭... out in the aforesaid circular and further amendments made during the Bills Committee stage which are available on the Legislative Council’s website (https://www.legco.gov.hk/yr17- 18/english/counmtg/papers/cm20180124cb3-273-e.pdf). Should you have any enquiries on the above, please contact Mr Steven...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/aml_tec-6-45_CE_20180209.pdf -
Date: 2019-02-01
[PDF]
Cir_30.08.2019.pdf
... Microsoft Word - Cir_30.08.2019.docx 30 August 2019 Our Ref: MC/ IIQAS/1 By Email only To: Chief Executives of all authorized insurers Dear Sirs, Insurance Intermediaries Quality Assurance Scheme Study Notes for Insurance Intermediaries Qualifying Examination We are writing to inform you that an...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Cir_30.08.2019.pdf -
Date: 2019-11-29
... Temporary facilitative measures will cease after 30 April 2023 4 April 2023 In view of the latest epidemic development and the lifting of all mandatory mask-wearing requirements by the Government, the Insurance Authority (IA) today (4 April 2023...
https://www.ia.org.hk/english/infocenter/press_releases/20230404.html -
Date: 2023-04-04
[HTML]
Insurance Authority extends the validity of temporary facilitative measures to 30 September 2020
... Insurance Authority extends the validity of temporary facilitative measures to 30 September 2020 15 June 2020 In view of the latest developments of the COVID-19 pandemic, the Insurance Authority (IA) today (15 June 2020) announced the extension of...
https://www.ia.org.hk/english/infocenter/press_releases/20200615.html -
Date: 2020-06-15
... appointment as a new Non-Executive Director (NED) of the IA and the seven incumbent NEDs on their reappointments: Mr Samuel Chan Ka-yan, Professor Chan Wai-sum, Ms Chitty Cheung Fung-ting, Mr Kenneth Kwok Tsun-wa, Mr Ma Ho-fai, Mr James Wong Chien-kuo and Mr Stephen Yiu Kin-wah. Established in...
https://www.ia.org.hk/english/infocenter/press_releases/20181221.html -
Date: 2018-12-21
... China Banking and Insurance Regulatory Commission extends preferential treatment for the Hong Kong insurance industry to 30 June 2021 23 June 2020 The China Banking and Insurance Regulatory Commission (CBIRC) today (23 June 2020) announced an...
https://www.ia.org.hk/english/infocenter/press_releases/20200623.html -
Date: 2020-06-23
[PDF]
GL30.pdf
... GL30 GUIDELINE ON FINANCIAL NEEDS ANALYSIS Insurance Authority Contents Page 1. Introduction……………………………………………….. 1 2. Interpretation……………………………………………… 1 3. Relevant Regulatory Requirements and Status of this Guideline……………………..…………………………… 2 4. Scope of Application……………………………...……… 3 5. Purpose...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL30.pdf -
Date: 2019-11-29
... America) (item 27) Jama'at al-Tawhid wa'al-Jihad (JTJ) (item 78) You should review your records carefully to see whether you have had, or currently have, accounts, transactions or dealings with the named individuals or entities. If such review reveals any suspicious accounts...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular241104.html -
Date: 2017-06-23
... Interpretation Notes 1 [Version 8 on 26 August 2020] Interpretation Notes Guideline on Financial Needs Analysis (GL30) The Insurance Authority (“IA”) issues these Interpretation Notes with the aim of providing further guidance to authorized insurers and licensed insurance intermediaries in respect...
https://www.ia.org.hk/english/legislative_framework/files/Interpretation_Notes_to_GL30..pdf -
Date: 2020-09-24
... Interpretation Notes 1 [Version 8 on 26 August 2020] Interpretation Notes Guideline on Financial Needs Analysis (GL30) The Insurance Authority (“IA”) issues these Interpretation Notes with the aim of providing further guidance to authorized insurers and licensed insurance intermediaries in respect...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Interpretation_Notes_to_GL30..pdf -
Date: 2020-12-21