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⏭... 打擊洗錢 指引 3 打擊洗錢 及 恐怖分子資金籌集指引 (適用於經營長期業務的獲授權保險人及再保險人，以及就長 期業務進行受規管活動的持牌個人保險代理、 持牌保險代理機構及持牌保險經紀公司)或就長期業務提供 意見的獲授權保險人、再保險人、獲委 任保險代理人及獲授權保險經紀) 保險業監管局 2019 年 9 月 2018 年 11 月 目錄 頁數 第 1 章 概覽 ...................................................................................... 1 第 2 章 風險為本方...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/20190913_1_Appendix_B.pdf -
Date: 2019-12-24
... Premium levy rate to be adjusted to 0.085% on 1 April 2020 31 March 2020 In accordance with the schedule set out in the Insurance (Levy) Order under the Insurance Ordinance (Cap. 41), starting from tomorrow (1 April 2020), the premium levy rate will...
https://www.ia.org.hk/english/infocenter/press_releases/20200331.html -
Date: 2020-03-31
[PDF]
ppt20171122-1.pdf
... • Circular issued on 11 Oct 2017 • Address information required without the need to obtain documentary evidence with immediate effectdocumentary evidence with immediate effect • Absence of verification of address regarded as justified under paragraph 1.7 of GL3 • Gazetted on 23 June 2017 • Introduced into...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2021-11-12
[PDF]
ppt20171122-1.pdf
... • Circular issued on 11 Oct 2017 • Address information required without the need to obtain documentary evidence with immediate effectdocumentary evidence with immediate effect • Absence of verification of address regarded as justified under paragraph 1.7 of GL3 • Gazetted on 23 June 2017 • Introduced into...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2022-04-27
[PDF]
ppt20171122-1.pdf
... • Circular issued on 11 Oct 2017 • Address information required without the need to obtain documentary evidence with immediate effectdocumentary evidence with immediate effect • Absence of verification of address regarded as justified under paragraph 1.7 of GL3 • Gazetted on 23 June 2017 • Introduced into...
https://www.ia.org.hk/english/supervision/antimoney_laundering/files/ppt20171122-1.pdf -
Date: 2019-11-05
[PDF]
A1_Form_Jan_2022.pdf
... Form A1 † Please tick the appropriate box. Version: January 2022 1 Application for Insurance Intermediary Licence by Individual Insurance Agent/ Technical Representative (Agent)/ Technical Representative (Broker) Pursuant to Section 64W, 64Y or 64ZC of the Insurance Ordinance (Cap. 41) For...
https://www.ia.org.hk/english/infocenter/forms/files/A1_Form_Jan_2022.pdf -
Date: 2022-01-06
[PDF]
A1_Form_Jan_2022.pdf
... Form A1 † Please tick the appropriate box. Version: January 2022 1 Application for Insurance Intermediary Licence by Individual Insurance Agent/ Technical Representative (Agent)/ Technical Representative (Broker) Pursuant to Section 64W, 64Y or 64ZC of the Insurance Ordinance (Cap. 41) For...
https://www.ia.org.hk/english/infocenter/forms/files/A1_Form_Jan_2022.pdf -
Date: 2022-05-31
[DOCX]
Appendix_1.docx
... Appendix 1 IMPORTANT FACTS STATEMENT AND APPLICANT’S DECLARATIONS INVESTMENT-LINKED ASSURANCE SCHEME (“ILAS”) POLICY [Name of authorized insurer] Name of the ILAS Policy: PART I – IMPORTANT FACTS STATEMENT You should carefully consider the information in this statement and the product documents...
https://www.ia.org.hk/english/legislative_framework/files/Appendix_1.docx -
Date: 2020-09-24
... 1_IARB_20050315_CPD Programme.pdf ...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_IARB_20050315_CPD_Programme2_20190823.pdf -
Date: 2019-12-20