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GL31_20191129e.pdf
... GL 31 GUIDELINE ON MEDICAL INSURANCE BUSINESS Insurance Authority Contents Page 1. Introduction ......................................................................................... 1 2. Interpretation ....................................................................................... 1 3...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL31_20191129e.pdf -
Date: 2019-11-29
[PDF]
form-iaib5.pdf
... broker. 2. If there is insufficient space to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the applicant. 3. The applicant and the authorized insurance broker concerned should notify the Insurance Authority...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib5.pdf -
Date: 2022-01-06
[PDF]
GL7.pdf
... GN 7 GL7 GUIDELINE ON THE RESERVE PROVISION FOR CLASS G OF LONG TERM BUSINESS Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Application of this Guideline ………………………….… 1 3. Regulatory Framework ………………………………….. 2 4. Guiding Principles ………………………………………. 2 5. Provisions...
https://www.ia.org.hk/english/legislative_framework/files/GL7.pdf -
Date: 2020-09-24
[PDF]
form-iaib5.pdf
... broker. 2. If there is insufficient space to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the applicant. 3. The applicant and the authorized insurance broker concerned should notify the Insurance Authority...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib5.pdf -
Date: 2022-05-31
... 2022 Reporting Deadline: 30 September 2022 * Please see Completion Instructions and Reporting Procedures on Page 6 * A. PARTICULARS OF LICENSED INSURANCE INTERMEDIARY 1. Name in English*: 2. Name in Chinese* (if any): 3. IA Licence Number: 4. Mobile Number: 5. Email Address: * Full name as shown on...
https://www.ia.org.hk/english/infocenter/forms/files/IA_CPD_Declaration_Form_Eng_2021_22.pdf -
Date: 2022-05-31
... 2022 Reporting Deadline: 30 September 2022 * Please see Completion Instructions and Reporting Procedures on Page 6 * A. PARTICULARS OF LICENSED INSURANCE INTERMEDIARY 1. Name in English*: 2. Name in Chinese* (if any): 3. IA Licence Number: 4. Mobile Number: 5. Email Address: * Full name as shown on...
https://www.ia.org.hk/english/infocenter/forms/files/IA_CPD_Declaration_Form_Eng_2021_22.pdf -
Date: 2022-05-31
[PDF]
form-iaib5.pdf
... broker. 2. If there is insufficient space to complete the answer to any question, please continue on a separate sheet, specify the question to which the sheet relates and add signature of the applicant. 3. The applicant and the authorized insurance broker concerned should notify the Insurance Authority...
https://www.ia.org.hk/english/infocenter/forms/files/form-iaib5.pdf -
Date: 2020-06-24
[PDF]
20180605_ppt_part2.pdf
... Level Medium Low Overall ML Risk Level Vulnerability Level, Threat Level and Overall ML Risks of Financial Sectors 3 Banks Insurance Money Service Operators Securities Money Lenders Th re at Vulnerability Risk Levels of Financial Sectors High Medium High Medium Low Medium Low Low Medium Low Medium...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/20180605_ppt_part2.pdf -
Date: 2021-11-12
... for action on these high-risk jurisdictions remains in effect3. The statement identifying high- risk jurisdictions subject to a call for action in February 2020 can be found on the website of the FATF (https://www.fatf-gafi.org/publications/high-risk-and- other-monitored-jurisdictions/documents...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/FATF_Public_Statement_Circular_20211112.pdf -
Date: 2021-11-26