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cir_aml_20170707_2.pdf
... statutory customer due diligence (“CDD”) and record-keeping requirements to solicitors, accountants, real estate agents, and trust or company service providers (“TCSPs”) when these non-financial businesses and professions engage in specified transactions; and (2) introduce a licensing regime for TCSPs to...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170707_2.pdf -
Date: 2018-01-15
[PDF]
mou-naic.pdf
... of the People’s Republic of China and the National Association of Insurance Commissioners (NAIC), recognizing the increasing international activity in insurance markets and the corresponding need for mutual cooperation between the relevant supervisory authorities as a means for improving their...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2020-09-28
[PDF]
mou-naic.pdf
... of the People’s Republic of China and the National Association of Insurance Commissioners (NAIC), recognizing the increasing international activity in insurance markets and the corresponding need for mutual cooperation between the relevant supervisory authorities as a means for improving their...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2021-11-01
[PDF]
mou-naic.pdf
... of the People’s Republic of China and the National Association of Insurance Commissioners (NAIC), recognizing the increasing international activity in insurance markets and the corresponding need for mutual cooperation between the relevant supervisory authorities as a means for improving their...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2021-09-01
... Intermediaries Qualifying Examination (IIQE) In view of the latest COVID-19 situation, the Vocational Training Council (VTC), being the appointed examination body for the IIQE, is providing limited services and there is a substantial decrease in its on-campus IIQE seating capacity. The VTC, however, is...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_IIQE_20201221.pdf -
Date: 2020-12-21
[PDF]
mou-naic.pdf
... of the People’s Republic of China and the National Association of Insurance Commissioners (NAIC), recognizing the increasing international activity in insurance markets and the corresponding need for mutual cooperation between the relevant supervisory authorities as a means for improving their...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/mou-naic.pdf -
Date: 2020-06-19
... Commission of the State Council (SASAC) co-hosted a two-day forum in Hong Kong on 26 and 27 February 2019. The event aimed to provide a platform for visiting senior executives of Central State-owned Enterprises (SOEs) to share experience on enabling the financial sector to serve real economic development, as...
https://www.ia.org.hk/english/portal_for_insurers/brief/20190228.html -
Date: 2019-03-04
... Commission of the State Council (SASAC) co-hosted a two-day forum in Hong Kong on 26 and 27 February 2019. The event aimed to provide a platform for visiting senior executives of Central State-owned Enterprises (SOEs) to share experience on enabling the financial sector to serve real economic development, as...
https://www.ia.org.hk/english/infocenter/press_releases/20190228.html -
Date: 2019-02-28
[PDF]
Form_S4_Eng_Feb2021.pdf
... Version: February 2021 1 Form S4 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Disciplinary Action Record Please complete this Form if you have ever been disciplined by a professional, trade or regulatory body. Please provide a copy...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S4_Eng_Feb2021.pdf -
Date: 2022-01-06
[PDF]
Form_S4_Eng_Feb2021.pdf
... Version: February 2021 1 Form S4 Insurance Intermediary Licence Applicant/Licensee/ Related Person1 of Licence Applicant/Licensee Information on Disciplinary Action Record Please complete this Form if you have ever been disciplined by a professional, trade or regulatory body. Please provide a copy...
https://www.ia.org.hk/english/infocenter/forms/files/Form_S4_Eng_Feb2021.pdf -
Date: 2022-05-31