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https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/10a_CIB_Membership_Regulations_v10_8_4_2014_eg19.pdf -
Date: 2019-12-20
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https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_GN4_GL_on_Misconduct_v1_8_1998_20190823.pdf -
Date: 2019-12-20
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https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/6a_CIB_Membership_Regulations_v6_10_8_2010_eg19.pdf -
Date: 2019-12-20
[PDF]
3_CIB_GN5_on_Annual_Cert_by_for_Comple_with_IAs_Guideline_on_AML_and_CTF_v3_23_1_2014_eg19.pdf
... - 1 - CIB-GN(5) (Issued on 22 June 2007) (Revised on 15 March 2012) (Revised on 23 January 2014) Guidance Note on Annual Certification by Members Being Engaged in Long Term Insurance Business for Compliance with IA’s Guideline on Anti-Money Laundering and Counter-Terrorist Financing According to...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/3_CIB_GN5_on_Annual_Cert_by_for_Comple_with_IAs_Guideline_on_AML_and_CTF_v3_23_1_2014_eg19.pdf -
Date: 2019-12-20
[PDF]
Attachment_1.pdf
... Scope of assistance 4 6. Confidentiality & Permissible Uses 5 7. Term 6 8. Amendment 6 Appendix 1: Authority-wide contact details 7 3 Co-operation Agreement between Financial Conduct Authority (“FCA”) Financial Conduct Authority 25 The North Colonnade Canary Wharf London E14 5HS and Insurance Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2020-09-28
... Confidentiality & Permissible Uses 5 7. Term 6 8. Amendment 6 Appendix 1: Authority-wide Contact Details 7 3 Co-operation Agreement between Dubai Financial Services Authority (“DFSA”) Level 13, The Gate, DIFC Dubai and Insurance Authority (“IA”) 19/F, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong 1. Definitions...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_DFSA_agreement_07122017.pdf -
Date: 2020-09-28
... & Permissible Uses 5 7. Term 6 8. Amendment 6 Appendix 1: Authority-wide Contact Details 7 3 Co-operation Agreement between Gibraltar Financial Services Commission (“GFSC”) Gibraltar Financial Services Commission PO Box 940 Suite 3, Ground Floor Atlantic Suites Europort Avenue Gibraltar and Insurance Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/IA_GFSC_Fintech_cooperation_agreement.pdf -
Date: 2020-09-28
[PDF]
Attachment_1.pdf
... Scope of assistance 4 6. Confidentiality & Permissible Uses 5 7. Term 6 8. Amendment 6 Appendix 1: Authority-wide contact details 7 3 Co-operation Agreement between Financial Conduct Authority (“FCA”) Financial Conduct Authority 25 The North Colonnade Canary Wharf London E14 5HS and Insurance Authority...
https://www.ia.org.hk/english/supervision/int_dom_cooperation/files/Attachment_1.pdf -
Date: 2021-11-01