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cir_aml_20190913_1.pdf
...://www.gld.gov.hk/egazette/ http://www.ia.org.hk/ - 2 - (2) Frequently Asked Questions A new set of frequently asked questions (“FAQs”) in relation to anti-money laundering and counter-terrorist financing (“AML/CFT”) is published by the Insurance Authority today. The FAQs published on 15 April 2019 are superseded...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20190913_1.pdf -
Date: 2019-12-24
... Kong Federation of Insurers (“HKFI”) has been asked by the Insurance Authority to develop a Guidance Note governing the offering of gifts in connection with the promotion of investment products. 2. In considering the proper way forward, we have taken into account the positions adopted by the Hong Kong...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/1_HKFI_GN_on_Gifts_v1_9_5_2011_20190823.pdf -
Date: 2019-12-20
... Insurance Intermediaries Qualifying Examination – Paper III P 1 of 4 Candidates are recommended to study the 2017 Edition of the Study Notes (with Update (August 2018)) for examinations to be held before 2 December 2019. Insurance Intermediaries Qualifying Examination – Paper III Syllabus for Long...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/files/LT_syl_eng_2017_2019_file3.pdf -
Date: 2019-12-02
[PDF]
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
[PDF]
Agency_form.pdf
... Application for Insurance Agency Licence For Official Use O D N 1st Review 2nd Review C S F Approved † Please tick the appropriate box. Version: September 2019 1 Form A5 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Particulars of Applicant Name in...
https://www.ia.org.hk/english/infocenter/forms/files/Agency_form.pdf -
Date: 2022-01-06
[PDF]
Form_A6_Eng_Oct_2020.pdf
... Form A6 AN2 1 Application for Approval of the Variation of Line(s) of Business by Individual insurance Agent/ Technical Representative (Agent)/ Technical Representative (Broker) Pursuant to Section 64S of the Insurance Ordinance (Cap. 41) For Official Use C SA LN Check Update Verify Please...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A6_Eng_Oct_2020.pdf -
Date: 2022-01-06
[PDF]
Agency_form.pdf
... Application for Insurance Agency Licence For Official Use O D N 1st Review 2nd Review C S F Approved † Please tick the appropriate box. Version: September 2019 1 Form A5 Please complete all items in BLOCK LETTERS. All amendments must be signed by Applicant. I. Particulars of Applicant Name in...
https://www.ia.org.hk/english/infocenter/forms/files/Agency_form.pdf -
Date: 2022-05-31
[PDF]
Form_A6_Eng_Oct_2020.pdf
... Form A6 AN2 1 Application for Approval of the Variation of Line(s) of Business by Individual insurance Agent/ Technical Representative (Agent)/ Technical Representative (Broker) Pursuant to Section 64S of the Insurance Ordinance (Cap. 41) For Official Use C SA LN Check Update Verify Please...
https://www.ia.org.hk/english/infocenter/forms/files/Form_A6_Eng_Oct_2020.pdf -
Date: 2022-05-31