Tag Archives: insurance authority

AML/CFT COMPLIANCE A KEY FOCUS OF RECENT SUPERVISORY INSPECTIONS BY THE HONG KONG INSURANCE AUTHORITY

Late last week, the Hong Kong Insurance Authority (IA) published a circular setting out its key findings from anti-money laundering and counter-financing of terrorism (AML/CFT) onsite inspections of authorised insurers carrying on long term business. The IA conducted visits of … Continue reading

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Filed under Insurers

Herbert Smith Freehills publishes new guide to the Independent Insurance Authority in Hong Kong

Hong Kong is about to establish a unified insurance regulatory regime under the auspices of a new body, to be named the ‘Insurance Authority’. The creation and set up of an independent insurance authority is regarded by the Hong Kong … Continue reading

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Filed under Insurers, Legal/Regulatory