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⏭... Version: September 2019 1 Form S2 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant /Licensee Information on Bankruptcy, Liquidation or Similar Proceedings Please complete this Form if you have ever entered into a voluntary arrangement or scheme of arrangement...
https://www.ia.org.hk/english/infocenter/forms/files/FormS2SupplementalForm_InformationonBankruptcyLiquidationorSimilarProceedings.pdf -
Date: 2019-09-22
[PDF]
cir_aml_20171027.pdf
... 31 of the United Nations Sanctions (Sudan) Regulation 2013 (Cap. 537 sub.leg. BF) (“the Regulation”). The list has been published in the Gazette (G.N. 7845) on 27 October 2017 and is available on the Government’s website http://www.gld.gov.hk/egazette/. We would like to draw your attention to section...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171027.pdf -
Date: 2018-01-15
... 216 of 2020 4 November 2020 Consultation on Legislative Proposals to Enhance Anti-Money Laundering and Counter-Terrorist Financing Regulation in Hong Kong 3 November 2020 Updated list of relevant persons and...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2020.html -
Date: 2020-11-13
... Supervisory standards and requirements When carrying on business involving the use of premium financing, insurers and insurance intermediaries must comply with the Guideline on Underwriting Long Term Insurance Business (other than Class C Business) (GL16...
https://www.ia.org.hk/english/premium_financing/supervisory_standards_and_requirements.html -
Date: 2024-01-18
[PDF]
mu20130528.pdf
... Provident Fund Schemes (Amendment) Ordinance 2012 establishes a statutory regime for the regulation of regulated persons in Part IVA of the Mandatory Provident Fund Schemes Ordinance (“Ordinance”). 1.2 This MOU applies in connection with the statutory regime in Part IVA of the Ordinance which took effect on...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2020-09-28
[PDF]
mu20130528.pdf
... Provident Fund Schemes (Amendment) Ordinance 2012 establishes a statutory regime for the regulation of regulated persons in Part IVA of the Mandatory Provident Fund Schemes Ordinance (“Ordinance”). 1.2 This MOU applies in connection with the statutory regime in Part IVA of the Ordinance which took effect on...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2021-11-01
[PDF]
mu20130528.pdf
... Provident Fund Schemes (Amendment) Ordinance 2012 establishes a statutory regime for the regulation of regulated persons in Part IVA of the Mandatory Provident Fund Schemes Ordinance (“Ordinance”). 1.2 This MOU applies in connection with the statutory regime in Part IVA of the Ordinance which took effect on...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2021-09-01
[PDF]
mu20130528.pdf
... Provident Fund Schemes (Amendment) Ordinance 2012 establishes a statutory regime for the regulation of regulated persons in Part IVA of the Mandatory Provident Fund Schemes Ordinance (“Ordinance”). 1.2 This MOU applies in connection with the statutory regime in Part IVA of the Ordinance which took effect on...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mu20130528.pdf -
Date: 2020-06-19
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What's New
... tomorrow (26 June 2017). The OCI will be disbanded on the same day. The IA is a regulatory body independent of the Government and the industry. Empowered by the Insurance Ordinance (Cap. 41), the IA's principal function is to regulate and supervise the insurance industry to promote the...
https://www.ia.org.hk/english/whatsnew/insurance_authority_to_start_regulating_insurance_companies_tomorrow.html -
Date: 2017-06-23
... tomorrow (26 June 2017). The OCI will be disbanded on the same day. The IA is a regulatory body independent of the Government and the industry. Empowered by the Insurance Ordinance (Cap. 41), the IA's principal function is to regulate and supervise the insurance industry to promote the...
https://www.ia.org.hk/english/infocenter/insurance_authority_to_start_regulating_insurance_companies_tomorrow.html -
Date: 2017-09-06