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cir_aml_20171229.pdf
... Draft 29 December 2017 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers Dear Sirs, United Nations Sanctions (Democratic People’s Republic of Korea) Regulation We are writing to inform you that an updated list of relevant persons and entities has been specified under section...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171229.pdf -
Date: 2018-01-15
.../investment-linked assurance scheme? (tick one) < 1 year 1-5 years 6-10 years 11-20 years > 20 Years 3. Your capacity to pay premiums for insurance or to contribute to investments: a. What is your average monthly income from all sources in the past 2 years? (tick one or more) i. Specific amount: Not less than HK...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/2_HKFI_ILAS_Requirements_v2_1_2011_20190823.pdf -
Date: 2019-12-20
[PDF]
cir_aml_20190906.pdf
... Mutual Evaluation Report of Hong Kong 6 September 2019 Our Ref: INS/TEC/6/45 To: Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Mutual Evaluation Report of Hong Kong We are writing to draw your attention to the Mutual Evaluation Report of Hong Kong (“the ME...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190906.pdf -
Date: 2019-12-24
... 10 April 2006 Insurance Fraud 27 January 2006 Website Upgrade...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2006.html -
Date: 2020-12-22
[HTML]
The Market
... were 1,708 licensed insurance agencies, 78,522 licensed individual insurance agents and 23,894 licensed technical representatives (agent). In addition, there were 811 licensed insurance broker companies and 10,507 licensed technical representatives (broker) on the same date. In 2022...
https://www.ia.org.hk/english/infocenter/statistics/market.html -
Date: 2023-11-30
... G.N. 6982) on 10 October 2003 and 17 October 2003 in accordance with the Ordinance and the Regulation respectively. The gazetted lists are available on the Government website (www.info.gov.hk/pd/content/index1.htm) under Gazette: Government Notice published on 10 October 2003 and 17 October 2003. To...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular221103.html -
Date: 2017-06-23
[PDF]
Circular_06102021.pdf
... Note on the Treatment of “Closely Linked” Entities that are Members of the Supervised Groups under the Group-wide Supervision Regime Our Ref: INS/TEC/6/92/2 6 October 2021 To: Chief Executives of Designated Insurance Holding Companies Dear Sirs, Note on the Treatment of “Closely...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/Circular_06102021.pdf -
Date: 2021-12-10
... Information on Compliance Officer and Money Laundering Reporting Officer appointed under the GL3 Our Ref: INS/TEC/6/45 25 October 2021 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, Information on Compliance Officer and Money Laundering Reporting Officer...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/InformationonCOandMLRO.pdf -
Date: 2021-11-26