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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]
ppt20161201-1.pdf
... Transactions – Transaction Monitoring 4 What is Transaction Monitoring? Usual - Unusual Financial - Non-Financial Insurer - Intermediary 5 5 What is Unusual/Suspicious? • External reference – Guideline on Anti-Money Laundering and Counter- Terrorist Financing (GN3) – Feedback reports by JFIU – FATF/APGML/IAIS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2021-11-12
[PDF]
ppt20161201-1.pdf
... Transactions – Transaction Monitoring 4 What is Transaction Monitoring? Usual - Unusual Financial - Non-Financial Insurer - Intermediary 5 5 What is Unusual/Suspicious? • External reference – Guideline on Anti-Money Laundering and Counter- Terrorist Financing (GN3) – Feedback reports by JFIU – FATF/APGML/IAIS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2022-04-27
[PDF]
ppt20161201-1.pdf
... Transactions – Transaction Monitoring 4 What is Transaction Monitoring? Usual - Unusual Financial - Non-Financial Insurer - Intermediary 5 5 What is Unusual/Suspicious? • External reference – Guideline on Anti-Money Laundering and Counter- Terrorist Financing (GN3) – Feedback reports by JFIU – FATF/APGML/IAIS...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20161201-1.pdf -
Date: 2019-11-05
[PDF]
rbc_consultation_faq.pdf
..., the level of risk to which an insurer is exposed will be taken into account when determining its capital requirement. Q5 What are the three Pillars under the RBC framework ? A5 An RBC framework covers three major areas, known as the Three Pillars. Pillar 1 consists of the quantitative requirements...
https://www.ia.org.hk/english/infocenter/files/rbc_consultation_faq.pdf -
Date: 2019-09-03