Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
Appendix_A.PDF
... Appendix A GL3 Guideline on 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 Authority June 2017March 2018 Contents Page Chapter 1...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/Appendix_A.PDF -
Date: 2019-02-01
... Microsoft Word - Universal Life Illustration Benefit Template_Eng_DocB_1 Name of Applicant: _______________Signature: _______________________Date: _______________________ Effective no later than: (1) 1 April 2016 for new products; and (2) 1 January 2017 for new and existing policies of current...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6.Standard_Illustration_for_Universal_Life_Non-Linked_Policies.pdf -
Date: 2019-12-20
... Application for Opening of Supervisor Account (Online Portal for Insurance Intermediaries) For Official Use 1st Review 2nd Review Approved Date of Receipt P A/R A/R A/R Account Creation AOP Approval Letter ____________________________________________________________________________ † Please tick...
https://www.ia.org.hk/english/infocenter/forms/files/FormA2OnlinePortalApplicationforOpeningofSupervisorAccount.pdf -
Date: 2019-09-22
[PDF]
GL3_Appendix_A.pdf
... GL3 Guideline on 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 Authority November 2018 Contents Page Chapter 1 Overview...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
[PDF]
GL3_AML_Eng.pdf
... activities in respect of long term business) Insurance Authority September 2019 Contents Page Chapter 1 Overview ........................................................................... 1 Chapter 2 Risk-based approach ......................................................... 9 Chapter 3 AML/CFT Systems...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... activities in respect of long term business) Insurance Authority September 2019 Contents Page Chapter 1 Overview ........................................................................... 1 Chapter 2 Risk-based approach ......................................................... 9 Chapter 3 AML/CFT Systems...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
... 2020 and was attended by 17 member jurisdictions1 as well as representatives of the International Association of Insurance Supervisors and the Organisation for Economic Co-operation and Development. At the proceedings, seven member jurisdictions shared experience in coping with the COVID-19...
https://www.ia.org.hk/english/infocenter/press_releases/20200731.html -
Date: 2020-07-31
... available on the IA website. Members of the public are welcome to submit their comments to the IA on or before 30 September 2020 by email to [email protected], by fax to 3899-9993, or by post to the IA Office on 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong1. Ends...
https://www.ia.org.hk/english/infocenter/press_releases/20200819.html -
Date: 2020-08-19