Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... Circular: Insurance Agent engaging in illegal Cross-border Selling Activities Version 1 Please refer to the Chinese version for details. ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_Circular_illegal_Cross_border_Selling_Activities_20190823.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20170922.pdf
... the Congo) Regulation 2017 We are writing to inform you of the following developments: (1) United Nations (Anti-Terrorism Measures) Ordinance An updated list of terrorists and terrorist associates designated by the United Nations Security Council Committee (“Committee”) has been specified under the...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170922.pdf -
Date: 2018-01-15
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_GN3_GL_on_Training_Course_v1_1_5_1996_20190823.pdf -
Date: 2019-12-20
... ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_GN5_GL_Handling_of_Premiums_v1_1_6_1999_20190823.pdf -
Date: 2019-12-20
[DOCX]
form-iaib6.docx
... Form IA-IB6 Application for Registration of Technical Representatives of Insurance Brokers authorized/to be authorized under Section 69 of the Insurance Ordinance (Cap. 41) Notes on Completion of this Form 1. This application form is to be completed by the technical representative of the...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.docx -
Date: 2022-01-06
[DOCX]
form-iaib6.docx
... Form IA-IB6 Application for Registration of Technical Representatives of Insurance Brokers authorized/to be authorized under Section 69 of the Insurance Ordinance (Cap. 41) Notes on Completion of this Form 1. This application form is to be completed by the technical representative of the...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.docx -
Date: 2022-05-31
[DOCX]
form-iaib6.docx
... Form IA-IB6 Application for Registration of Technical Representatives of Insurance Brokers authorized/to be authorized under Section 69 of the Insurance Ordinance (Cap. 41) Notes on Completion of this Form 1. This application form is to be completed by the technical representative of the...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib6.docx -
Date: 2020-06-24
... 1_IARB_20061013_Application_exemption or extention_CPD.pdf ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_20061013_Application_exemption_or_extention_CPD2_20190823.pdf -
Date: 2019-12-20
... Region 3rd Mutual Evaluation on Hong Kong 6 Core Recommendations: R1, R13, SRIV (LC) R5, R10, SRII (PC) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region HK ME Report (Jul o8)-recommendations ·AML/CFT regime is generally effective ·Customer due...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2021-11-12
... Region 3rd Mutual Evaluation on Hong Kong 6 Core Recommendations: R1, R13, SRIV (LC) R5, R10, SRII (PC) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region HK ME Report (Jul o8)-recommendations ·AML/CFT regime is generally effective ·Customer due...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2022-04-27