Filter
Year
Content Type
File Type
Search Results
⏮
⏴
⏵
⏭... consultation • Will conduct public consultation 2. Rules on Minimum Requirements for Licensed Insurance Broker Companies - Set out the requirements in relation to capital, net assets, professional indemnity insurance, client accounts, accounting records, etc. for insurance broker companies • Have issued soft...
https://www.ia.org.hk/english/infocenter/files/VTC_Insurance_Summit_Ms_Peggy_Fu.pdf -
Date: 2020-06-12
[PDF]
FTAHK.pdf
... PowerPoint Presentation How Next Generation Agents and Brokers can capture the InsurTech opportunity? Insurance Authority Lapman Lee May 2019 Copyright © 2019 Deloitte Development LLC. All rights reserved.2 THE NEW CHANGE AGENTS Demographic Shifts as our population evolves, it becomes more diverse...
https://www.ia.org.hk/english/aboutus/task_force/activities_meetings/files/FTAHK.pdf -
Date: 2019-06-06
[PDF]
cir_aml_20170518.pdf
... knowing that, or reckless as to whether, the person is a terrorist or terrorist associate. /… http://www.gld.gov.hk/egazette/ - 2 - (ii) United Nations Sanctions (Central African Republic) Regulation 2017 The United Nations Sanctions (Central African Republic) Regulation 2017 (“the Central African...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20170518.pdf -
Date: 2018-01-15
[PDF]
GL17.pdf
... GL17 GUIDELINE ON REINSURANCE Insurance Authority Contents Page 1. Introduction ……………………………………………… 1 2. Interpretation …………………………………………….. 1 3. Scope of Application ………………………………..….... 2 4. Reinsurance Management Framework ……………..….... 3 5. Adequacy of Reinsurance Arrangements …………..….... 6 6....
https://www.ia.org.hk/english/legislative_framework/files/GL17.pdf -
Date: 2020-09-24
... Licensed Insurance Intermediaries Licensed Insurance Agents Types of Licensed Insurance Agents Under section 2 of the Insurance Ordinance (Cap.41) (“IO”), licensed insurance agent means a licensed insurance agency, a licensed...
https://www.ia.org.hk/english/supervision/reg_ins_intermediaries/the_system.html -
Date: 2020-04-17
... (Anti-Terrorism Measures) Ordinance United Nations Sanctions (Liberia) (No.2) Regulation 2015 United Nations Sanctions (Liberia) Regulation 2015 (Repeal) Regulation United States Executive Order 13224 10 December 2015 United Nations...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/circulars_on_anti-money_laundering_matters_2015.html -
Date: 2017-06-23
... prohibited from applying to be licensed for 2 years. Individuals applying to be licensed insurance intermediaries must establish that they are fit and proper to perform the role. Being fit and proper not only requires attaining the minimum education qualifications, but also being honest, reliable...
https://www.ia.org.hk/english/infocenter/press_releases/20220317.html -
Date: 2022-03-17
[PDF]
cir_aml_20180717.pdf
... the Insurance Authority’s circular issued on 2 February 2018 which mentions, among other things, the issuance of early alerts on United Nations Security Council (“UNSC”) sanctions resolutions and sanctions lists, we are writing to draw your attention to another new arrangement by the Hong Kong...
https://www.ia.org.hk/english/legislative_framework/circulars/antimoney_laundering/files/cir_aml_20180717.pdf -
Date: 2019-02-01
[PDF]
cir_20190722.pdf
... stakeholders. The Hong Kong Institute of Certified Public Accountants (“HKICPA”) also conducts public consultation on those IASB proposals for comments by 19 August 2019.2 To facilitate us to understand the implementation activities of authorized insurers, we would like to enlist your support for the Second...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/files/cir_20190722.pdf -
Date: 2019-11-29
... Engaged in the Sale of Insurance-related Investment Products 2 January 2007 Merchant Shipping (Local Vessels) Ordinance (Cap. 548...
https://www.ia.org.hk/english/legislative_framework/circulars/reg_matters/circulars_on_regulatory_matters_2007.html -
Date: 2020-12-22