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cir_aml_20180202_L.pdf
... United Nations Sanctions and Revised Approach on Sanctions-related Notices Update 2 February 2018 Our Ref: INS/TEC/6/45 To : Chief Executives of all authorized insurers carrying on long term business Dear Sirs, United Nations Sanctions and Revised Approach on Sanctions-related Notices Update In...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180202_L.pdf -
Date: 2019-02-01
... will there be any extension. Q2: Do these new requirements apply to applicants who may undertake fulfilment in Hong Kong but live overseas? A2: Yes, the new requirements apply to all ILAS customers effecting a policy regardless of overseas residency. In particular, there is no exception to the...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1.FAQ_on_Updated_Requirements_Relating_to_Sale_of_ILAS.pdf -
Date: 2019-12-20
... insurance intermediaries IA (01/2022) - 2 - *Please delete where appropriate Complainant’s details Name: (Mr/Mrs/Ms/Miss*) (If you are a company or you wish to appoint a person to handle your complaint, you and the authorized person need to complete and sign Section VIII below) Correspondence address: Email...
https://www.ia.org.hk/english/aboutus/files/Editable_Complaint_Form_Eng_2022Jan.pdf -
Date: 2022-01-01
... insurance intermediaries IA (01/2022) - 2 - *Please delete where appropriate Complainant’s details Name: (Mr/Mrs/Ms/Miss*) (If you are a company or you wish to appoint a person to handle your complaint, you and the authorized person need to complete and sign Section VIII below) Correspondence address: Email...
https://www.ia.org.hk/english/aboutus/files/Editable_Complaint_Form_Eng_2022Jan.pdf -
Date: 2022-01-01