... GL4 GUIDELINE ON “FIT AND PROPER” CRITERIA UNDER THE INSURANCE ORDINANCE (CAP. 41) Insurance Authority Contents Page 1. Introduction ………………………..………………….…. 1 2. Approval / No Objection / Notification Requirements for Appointments of Certain Positions ……....…………....……………….........…....…………… ….... 1...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/GL4Marked-up.pdf -
Date: 2018-01-12
... whether you have had, or currently have, accounts, transactions or dealings with the named persons or entities. If such review reveals any suspicious accounts, transactions or dealings, you should promptly notify the Joint Financial Intelligence Unit. Should you have any enquiries on the above, please...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20171006.pdf -
Date: 2018-01-15
... performance going forward. On direct business, gross and net premiums were $42.4 billion (increased by 10.5%) and $29.5 billion (increased by 16.7%) respectively. Same as before, Accident and Health (comprising Medical) business was the largest driving force with gross premiums of $17.2 billion...
https://www.ia.org.hk/english/infocenter/press_releases/20200313.html -
Date: 2021-09-03