Insurance Authority - Search Results

[PDF] FormS4SupplementalForm_InformationonDisciplinaryActionRecord.pdf

... information on a separate sheet. Name of Applicant Relevant Details 1. Name of the professional, trade or regulatory body 2. Background information 3. Details of the disciplinary sanction (including the date of the decision, sanction and penalty imposed...

https://www.ia.org.hk/english/infocenter/forms/files/FormS4SupplementalForm_InformationonDisciplinaryActionRecord.pdf - Date: 2019-09-22

[PDF] cir_broker_20180427.pdf

... the Commissioner of Insurance since 26 June 2017 to regulate the insurance industry in Hong Kong. In respect of insurance brokers, the IA is responsible for overseeing their compliance with the following requirements: a) the minimum requirements specified for the purpose of sections 69(2) and 70(2) of...

https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_broker_20180427.pdf - Date: 2018-11-30

[HTML] Circulars on Anti-money laundering matters

... United Nations (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Somalia) (Amendment) (No.2) Regulation 2013 United Nations Sanctions (Afghanistan) Regulation 2012 United Nations Sanctions (Democratic People...

https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2013.html - Date: 2017-06-23