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GL3_Appendix_B.pdf
... 指引 3 打擊洗錢 及 恐怖分子資金籌集指引 (適用於經營長期業務或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 保險業監管局 2018 年 11 月 目錄 頁數 第 1 章 概覽 ...................................................................................... 1 第 2 章 風險為本方法 ..................................................................... 8 第 3 章 打擊洗錢及...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_B.pdf -
Date: 2019-02-01
... Microsoft Word - Draft Rundown for 3.5.2019_(Updated on 30.4.2019).docx Future Task Force of the Insurance Industry Meeting of the Working Group on Embracing Fintech in Hong Kong 3 May 2019 Theme: Insurtech Presents Opportunities for Insurance Intermediaries Time Duration Programme 14:30-14:35 5...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/Programme_Rundown_FTF_3_May_2019_v2.pdf -
Date: 2019-06-06
... Insurance Authority to provide limited public services starting from 3 February 2 February 2020 In view of the latest development related to the novel coronavirus, the Insurance Authority (IA) today (2 February 2020) announced that its office will...
https://www.ia.org.hk/english/infocenter/press_releases/20200202.html -
Date: 2020-02-02
... Letter to all GI insurers _June 2017_r3 6 July 2017 To: Chief Executives of authorized insurers carrying on general insurance business Dear Sirs, Amendments to Schedule 3 to the Insurance Ordinance (Cap. 41) Further to the circular letter dated 20 June 2017 to Chief Executives of all authorized...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/letter_to_all_GI_insurers_june_2017_r3.pdf -
Date: 2018-01-12
... Application for Proposed Appointment of an Individual to be a Responsible Officer of a Licensed Insurance Agency or Licensed Insurance Broker Company For Official Use D E N C S F Date of Receipt 1st Review 2nd Review Approved † Please tick the appropriate box. Version: September 2019 1 Form A3...
https://www.ia.org.hk/english/infocenter/forms/files/FormA3ResponsibleOfficerApplication.pdf -
Date: 2019-09-22
... Requirements Relating to the Sale of ILAS to Enhance Customer Protection 2. Appendix A: ILAS Product Sales Flow (New Application) 3. Appendix B: Financial Needs Analysis (“FNA”) Form 4. Appendix C1: Important Facts Statement and the Applicant’s Declarations (Complex charge structure version for upfront and...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_HKFI_ILAS_Requirements_v3_22_4_2013_20190823.pdf -
Date: 2019-12-20
... efficiency Promote fair and transparent regulation to facilitate market development Enhance the professional standard of insurance intermediaries New Regulatory Regime for Insurance Intermediaries 3 Enhance public confidence in the insurance industry New Regulatory Regime for Insurance Intermediaries...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2021-12-09