Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭[PDF]
IIC_Leaflet_Eng.pdf
... Principal Authorized Insurer Licensed Insurance Agency Licensed Insurance Broker Company Individual Individual licensee and anyone who wishes to apply for an individual licence Contact us: (852) 3899 9983 (Call Menu: Select Language, 3, 2, 1, 0) [email protected] SHORTEN PROCESSING TIME 5 business days...
https://www.ia.org.hk/english/infocenter/forms/files/IIC_Leaflet_Eng.pdf -
Date: 2022-05-31
[HTML]
Insurance Authority extends the validity of temporary facilitative measures to 31 December 2020
... enabling virtual onboarding of customers via video conferencing tools for a wider array of insurance products beyond those covered by the temporary facilitative measures. Details about the requirements for the relevant Insurtech Sandbox applications have been outlined in a circular issued on 5 August 2020....
https://www.ia.org.hk/english/infocenter/press_releases/20200904.html -
Date: 2020-09-04
... Systems Q3 to Q5: Identification and verification of identity – natural persons Q6 to Q10: Identification and verification of identity – legal persons Q11 to Q13: Identification and verification of...
https://www.ia.org.hk/english/infocenter/faqs/faqs_9.html -
Date: 2023-06-01
... on 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong. The public consultation on two draft Rules, namely the draft Insurance (Valuation and Capital) Rules (Cap. 41R) and draft Insurance (Submission of Statements, Reports and Information) Rules (Cap. 41S), which was launched on 5 December...
https://www.ia.org.hk/english/infocenter/press_releases/20240111_1.html -
Date: 2024-01-11
[PDF]
GL3_AML_Eng.pdf
... ......................................................... 13 Chapter 4 Customer due diligence ................................................... 18 Chapter 5 Ongoing monitoring ........................................................ 54 Chapter 6 Terrorist financing, financial sanctions and proliferation...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/GL3_AML_Eng.pdf -
Date: 2020-06-16
[PDF]
GL3_Eng.pdf
... ......................................................... 13 Chapter 4 Customer due diligence ................................................... 18 Chapter 5 Ongoing monitoring ........................................................ 54 Chapter 6 Terrorist financing, financial sanctions and proliferation...
https://www.ia.org.hk/english/legislative_framework/files/GL3_Eng.pdf -
Date: 2020-09-24
[PDF]
GL3_Appendix_A.pdf
... ........................................................................... 1 Chapter 2 Risk-based approach ......................................................... 9 Chapter 3 AML/CFT Systems ......................................................... 13 Chapter 4 Customer due diligence ................................................... 18 Chapter 5 Ongoing monitoring...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/GL3_Appendix_A.pdf -
Date: 2019-02-01
... approach ......................................................... 9 Chapter 3 AML/CFT Systems ......................................................... 13 Chapter 4 Customer due diligence ................................................... 18 Chapter 5 Ongoing monitoring...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_A.pdf -
Date: 2019-12-24