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⏭...) 3. Guideline on Exercising Power to Impose Pecuniary Penalty • Have completed soft consultation • Will conduct public consultation 4. Guideline on Cooling-off Period • Have consulted Working Group and Discussion Groups on key proposals • Are collecting feedback 5. Guideline on Long Term Insurance...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2020-06-12
[PDF]
Form_N1.pdf
... 2: Off 3: Off 4: Off 5: Off No 1: Off Yes 1: Off Yes 2: Off No 2: Off Name of Responsible Officer RO 1: Name of Responsible Officer RO 2: Insurance Intermediary Licence No 1: Insurance Intermediary Licence No 2: Effective Date of Termination 1: Effective of Termination 2: Reason for Terminaion 1...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1.pdf -
Date: 2020-06-24
[PDF]
Form_N1_Oct19.pdf
... Principal: Position and Department: Telephone No: Email Address: Authorized Insurer: Off Licensed Insurance Agency: Off Licensed Insurance Broker Company: Off Reference No 1: Reference No 2: Reference No 3: Reference No 4: Name 2: Name 3: Name 4: 1: Off 2: Off 3: Off 4: Off 5: Off No 1: Off Yes 1: Off Yes 2...
https://www.ia.org.hk/english/infocenter/forms/files/Form_N1_Oct19.pdf -
Date: 2020-06-24
... Region 3rd Mutual Evaluation on Hong Kong 6 Core Recommendations: R1, R13, SRIV (LC) R5, R10, SRII (PC) Office of the Commissioner of Insurance The Government of the Hong Kong Special Administrative Region HK ME Report (Jul o8)-recommendations ·AML/CFT regime is generally effective ·Customer due...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/e-ppt20111230-01-text.pdf -
Date: 2019-11-05
[PDF]
cir_20180806.pdf
... English 30 Aug 2018 (Thur) 3:00 p.m. – 5:00 p.m. Venue: 19/F, Multi-function Room, Insurance Authority, 41 Heung Yip Road, Wong Chuk Hang, Hong Kong Insurer’s Collaboration Corner To facilitate participants’ understanding of the development of RBC, we have set up an online platform named Insurer’s...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20180806.pdf -
Date: 2018-11-30
[PDF]
GL13.pdf
... Guidance Notes GL13 GUIDELINE ON ASSET MANAGEMENT BY AUTHORIZED INSURERS Insurance Authority Contents Page 1. Preamble………………………………………….…………….. 1 2. Introduction…………………………………………………….. 2 3. Definition of the Investment Policy and Procedures…….……… 4 4. Monitoring and Control…………….…………………………... 9 5...
https://www.ia.org.hk/english/legislative_framework/files/GL13.pdf -
Date: 2020-09-24
... 5 September 2002 To: Chief Executive of all authorized insurance institutions Dear Sir/Madam, United Nations (Anti-Terrorism Measures) Ordinance I write to draw your attention to the United Nations (Anti-Terrorism Measures) Ordinance...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circular050902b.html -
Date: 2017-06-23